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 1976-05-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447715 537535510 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA MARTINHO Joao Paulo
DoB: 1976-02-07
PoB: CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Henri Robert 94500 Champigny-sur-Marne FRANCE
452638 792882201 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Ana Cristina
DoB: 1976-11-19
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 Boulevard Saint-Germain 75006 Paris FRANCE
1165645 513562355 @Company
@Persons
@UBO
@INPI
PEREIRA-ALVES Filipe
DoB: 1976-10-24
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Casanova 93420 Villepinte FRANCE
1616797 493058895 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Antonio
DoB: 1976-07-26
PoB: NEGREIROS BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES VOLTIGEURS 95520 Osny FRANCE
1865848 794442681 @Company
@Persons
@UBO
@INPI
Camargo Botelho Abreu Pereira Daniela
DoB: 1976-11-30
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rua Atabasca 81 Sao Paulo SP-CEP 05603-070 0 Bresil yes
@Cadastre
@Geotag
2353324 821233517 @Company
@Persons
@UBO
@INPI
Pereira Monteiro Euclides
DoB: 1976-11-09
PoB: CAP VERT CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 sente des Plants Bouches 77650 Longueville France
3317194 539315606 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos, Manuel
DoB: 1976-08-22
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Berlus 3290 Dompierre-sur-Besbre FRANCE
4811393 807606215 @Company
@Persons
@UBO
@INPI
DA GRACA PEREIRA Tiago
DoB: 1976-11-24
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Rue Alexis Quirin 94350 Villiers-sur-Marne FRANCE
7459027 484871488 @Company
@Persons
@UBO
@INPI
MAY PEREIRA Carine
DoB: 1976-08-05
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 rue Jules Ladoumègue 34400 Saint-Just FRANCE
8304594 530243054 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA MARTINS PEREIRA Ereane
DoB: 1976-02-15
PoB: Candido Mendes Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 B Avenue de Saint-Julien 31800 Labarthe-Rivière France
8407578 823252176 @Company
@Persons
@UBO
@INPI
MIRANDA PEREIRA José Pedro
DoB: 1976-01-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cz Mr Darnaud Marc Ldt Teghia route du Village 20600 Furiani FRANCE
9706586 813011673 @Company
@Persons
@UBO
@INPI
PEREIRA MENDONCA Paulo, Manuel
DoB: 1976-10-19
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Clavezic 56590 Groix FRANCE
10090196 501144901 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Philippe
DoB: 1976-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 22ème Rta 54200 Dommartin-les-Toul FRANCE
11123241 539157644 @Company
@Persons
@UBO
@INPI
SOUSA PEREIRA CARVALHO NUNES DE CARVALHO Aurora
DoB: 1976-01-07
PoB: Chas-de-Tavares PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Sous Sud 24380 Eglise neuve-de-Vergt FRANCE yes
@Cadastre
@Geotag
11738237 801016601 @Company
@Persons
@UBO
@INPI
CARROSSERIE OUEST VAROIS
DoB: 534278684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1659 Avenue Robert Brun lieu-dit Camp Laurent 83500 La Seyne-sur-Mer FRANCE
11738238 801016601 @Company
@Persons
@UBO
@INPI
CARROSSERIE OUEST VAROIS
DoB: 534278684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1659 Avenue Robert Brun lieu-dit Camp Laurent 83500 La Seyne-sur-Mer FRANCE
12345104 802815746 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1976-05-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 BIS Rue de Picpus 75012 Paris FRANCE
12959535 750069379 @Company
@Persons
@UBO
@INPI
PEREIRA NEVES Stéphane
DoB: 1976-01-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Pyrénées 65290 Juillan FRANCE
12959536 750069379 @Company
@Persons
@UBO
@INPI
PEREIRA NEVES Stéphane
DoB: 1976-01-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 rue des Pyrénées 65290 Juillan FRANCE
13064032 805293362 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-06-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route du Colombier 19270 Ussac FRANCE
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
15424620 405260803 @Company
@Persons
@UBO
@INPI
TEIXEIRA PEREIRA PATRICK
DoB: 1976-08-05
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Blaise Pascal 78390 Bois-d'Arcy 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.