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 1976-06-07 found 21 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
460845 821043601 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA MARTINHO Joao Paulo
DoB: 1976-02-07
PoB: CALDAS DE RAINHA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Henri Robert 94500 Champigny-sur-Marne FRANCE
460846 821043601 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA MARTINHO Joao Paulo
DoB: 1976-02-07
PoB: CALDAS DE RAINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Henri Robert 94500 Champigny-sur-Marne FRANCE
4120557 749841474 @Company
@Persons
@UBO
@INPI
PEREIRA CARREIRA Filipe
DoB: 1976-06-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Condorcet 91350 Grigny FRANCE
5172606 522950302 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVERA Paul
DoB: 1976-03-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cité Colau rue Victor Watremetz 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7029183 523908796 @Company
@Persons
@UBO
@INPI
PEREIRA Xavier
DoB: 1976-09-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pierre Fresnay 36000 Châteauroux FRANCE
7029184 523908796 @Company
@Persons
@UBO
@INPI
PEREIRA Xavier
DoB: 1976-09-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pierre Fresnay 36000 Châteauroux FRANCE
7905604 539315978 @Company
@Persons
@UBO
@INPI
PEREIRA-CERQUEIRA Duarte
DoB: 1976-02-22
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Clos du Ru 78630 Orgeval FRANCE
11460734 439944570 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-06-07
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DU 15 AOUT 19360 MALEMORT FRANCE
12322946 520787060 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Carla Alexandra
DoB: 1976-02-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard DU GENERAL LECLERC 92110 Clichy FRANCE
12322947 520787060 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Carla Alexandra
DoB: 1976-02-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard DU GENERAL LECLERC 92110 Clichy FRANCE
13064027 534617493 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-06-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route du Colombier 19270 Ussac 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
13078292 343942140 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-06-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Route du colombier 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13079194 534619325 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-06-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route du Colombier 19270 Ussac FRANCE
13084715 343713962 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-06-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DU COLOMBIER 19270 Ussac FRANCE
14508549 817710940 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Léonel
DoB: 1976-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Durningen 67200 Strasbourg FRANCE
15317468 877729798 @Company
@Persons
@UBO
@INPI
PEREIRA VAZ Fabien
DoB: 1976-07-08
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Champs 68310 Wittelsheim FRANCE
15647582 885216549 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES REIS Anne-Marie
DoB: 1976-06-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lucie Aubrac 72190 Coulaines FRANCE
15647583 885216549 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES REIS Anne-Marie
DoB: 1976-06-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Lucie Aubrac 72190 Coulaines 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.