French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PEREIRA 1976-04-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495718 753716752 @Company
@Persons
@UBO
@INPI
PEREIRA Cédric
DoB: 1976-04-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Malpommiers 25800 Valdahon FRANCE
1495719 753716752 @Company
@Persons
@UBO
@INPI
PEREIRA Cédric
DoB: 1976-04-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Malpommiers 25800 Valdahon FRANCE
1857066 803377571 @Company
@Persons
@UBO
@INPI
Pereira Lage Cyril
DoB: 1976-10-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue d'Abrantes 21500 Montbard France
2103334 511716854 @Company
@Persons
@UBO
@INPI
Goncalves Pereira Tony
DoB: 1976-07-30
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Gustave Charpentier 59170 Croix France
4794909 803744028 @Company
@Persons
@UBO
@INPI
PEREIRA Sébastien
DoB: 1976-09-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Pasteur 94600 Choisy-le-Roi FRANCE
4904321 788457257 @Company
@Persons
@UBO
@INPI
DESOUZAT DE SOUZA PEREIRA Sandrine
DoB: 1976-07-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Souvenir 69009 Lyon France yes
@Cadastre
@Geotag
4904323 788457257 @Company
@Persons
@UBO
@INPI
DESOUZAT DE SOUZA PEREIRA Sandrine
DoB: 1976-07-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Souvenir 69009 Lyon France yes
@Cadastre
@Geotag
5424810 790286603 @Company
@Persons
@UBO
@INPI
PEREIRA Antoine, Fernando
DoB: 1976-06-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 chemin de Sainte-Livrade 82200 Moissac FRANCE
5424811 790286603 @Company
@Persons
@UBO
@INPI
PEREIRA Antoine, Fernando
DoB: 1976-06-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
320 chemin de Sainte-Livrade 82200 Moissac FRANCE
6262308 802479444 @Company
@Persons
@UBO
@INPI
PEREIRA CRAVEIRO Armindo Joao
DoB: 1976-02-23
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Hirondelles 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262309 802479444 @Company
@Persons
@UBO
@INPI
PEREIRA CRAVEIRO Armindo Joao
DoB: 1976-02-23
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée des Hirondelles 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273409 481007417 @Company
@Persons
@UBO
@INPI
CRAVEIRO PEREIRA Armindo Joao
DoB: 1976-02-23
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE
6373520 808075832 @Company
@Persons
@UBO
@INPI
PEREIRA Cecilia
DoB: 1976-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue RENE DESCARTES 33150 Cenon FRANCE
6386967 792295214 @Company
@Persons
@UBO
@INPI
PEREIRA Victor
DoB: 1976-06-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C Route de Garingail 33650 Saint-Selve FRANCE
6386968 792295214 @Company
@Persons
@UBO
@INPI
PEREIRA Victor
DoB: 1976-06-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C Route de Garingail 33650 Saint-Selve FRANCE
6456142 822928735 @Company
@Persons
@UBO
@INPI
PEREIRA Victor
DoB: 1976-06-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2c Route de Garingail 33650 Saint-Selve FRANCE
6589318 330943424 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1976-01-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 B Petite Rue 89340 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089549 450144472 @Company
@Persons
@UBO
@INPI
PEREIRA DUMAS Sandrine, Maria
DoB: 1976-12-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B avenue des Palmiers Kinshasa 0 CONGO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781300 523957629 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1976-04-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Prés Hauts Solagnat 63870 Orcines FRANCE
10830723 380999599 @Company
@Persons
@UBO
@INPI
DE BESSA PEREIRA DA COSTA DE BESSA PEREIRA DA COSTA Maria Luisa
DoB: 1976-10-07
PoB: Silvares Lousada Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue De Flamicourt 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074181 388970386 @Company
@Persons
@UBO
@INPI
PEREIRA Sébastien
DoB: 1976-08-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La croix de Bridelache 19130 Objat FRANCE
13076096 388534240 @Company
@Persons
@UBO
@INPI
PEREIRA Sébastien
DoB: 1976-08-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la croix de bridelache 19130 Objat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083609 813365368 @Company
@Persons
@UBO
@INPI
PEREIRA Sebastien
DoB: 1976-08-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA LOYRE 19240 Varetz FRANCE yes
@Cadastre
@Geotag
13083610 813365368 @Company
@Persons
@UBO
@INPI
PEREIRA Sebastien
DoB: 1976-08-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LA LOYRE 19240 Varetz FRANCE yes
@Cadastre
@Geotag
13088109 444569180 @Company
@Persons
@UBO
@INPI
PEREIRA Sebastien
DoB: 1976-08-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA LOYRE 19240 Varetz FRANCE
13090962 429517469 @Company
@Persons
@UBO
@INPI
PEREIRA Sebastien
DoB: 1976-08-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue DE LA LOYRE 19240 Varetz FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.