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 1976-06-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155014 439538299 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Jose Pedro
DoB: 1976-06-25
PoB: AMARANTE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GATAO - 0 AMARANTE PORTUGAL
430690 421604109 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Hilario
DoB: 1976-12-29
PoB: SANTA CRUZ DA TRAPA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Quai DU HALAGE 94290 Villeneuve-le-Roi FRANCE
432696 434503900 @Company
@Persons
@UBO
@INPI
PEREIRA David Manuel
DoB: 1976-03-26
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE COSSIGNY 77170 Brie-Comte-Robert FRANCE
433162 438662355 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Hilario
DoB: 1976-12-29
PoB: SANTA CRUZ DA TRAPA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Carrefour 91680 Bruyères-le-Châtel FRANCE
437211 480014430 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Armando José
DoB: 1976-12-12
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard De Stalingrad 94400 Vitry-sur-Seine FRANCE
447881 538095258 @Company
@Persons
@UBO
@INPI
PEREIRA José Augusto
DoB: 1976-12-14
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Président Poincaré 77220 Tournan-en-Brie FRANCE
691643 439538299 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Jose Pedro
DoB: 1976-06-25
PoB: AMARANTE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GATAO - 0 AMARANTE PORTUGAL
1126515 401330857 @Company
@Persons
@UBO
@INPI
PEREIRA Eric
DoB: 1976-11-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Glesener 0 1631 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
1185286 478237365 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Marco
DoB: 1976-06-25
PoB: LONDRINA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue PIERRE BROSSOLETTE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1259235 498410109 @Company
@Persons
@UBO
@INPI
PEREIRA AMARAL Ana
DoB: 1976-12-14
PoB: TRIER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DESCARTES 93150 Le Blanc-Mesnil FRANCE
1259236 498410109 @Company
@Persons
@UBO
@INPI
PEREIRA AMARAL Ana
DoB: 1976-12-14
PoB: TRIER ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DESCARTES 93150 Le Blanc-Mesnil FRANCE
4102118 808272942 @Company
@Persons
@UBO
@INPI
PEREIRA CARREIRA Filipe Manuel
DoB: 1976-06-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Flores n 29 Grinde 0 2420-118 CARANGUEJEIRA LEI PORTUGAL yes
@Cadastre
@Geotag
4102119 808272942 @Company
@Persons
@UBO
@INPI
PEREIRA CARREIRA Filipe Manuel
DoB: 1976-06-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Flores n 29 Grinde 0 2420-118 CARANGUEJEIRA LEI PORTUGAL yes
@Cadastre
@Geotag
6652016 449475599 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuela
DoB: 1976-05-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Blossac 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6659991 453324378 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuela
DoB: 1976-05-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Blossac 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6665966 515385680 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuela
DoB: 1976-05-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard Blossac 86100 Châtellerault FRANCE
6673181 488533662 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuela
DoB: 1976-05-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Blossac 86100 Châtellerault FRANCE
6673182 488533662 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuela
DoB: 1976-05-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard Blossac 86100 Châtellerault FRANCE
7801287 522057694 @Company
@Persons
@UBO
@INPI
PEREIRA PARREIRA Maria-Manuela
DoB: 1976-06-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Ile de France 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
7801288 522057694 @Company
@Persons
@UBO
@INPI
PEREIRA PARREIRA Maria-Manuela
DoB: 1976-06-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Ile de France 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
7868036 534809488 @Company
@Persons
@UBO
@INPI
PEREIRA PARREIRA Maria Manuela
DoB: 1976-06-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Ile de France 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761523 538568247 @Company
@Persons
@UBO
@INPI
PEREIRA Dominique
DoB: 1976-10-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
14173279 890796188 @Company
@Persons
@UBO
@INPI
Rodrigues Pereira Carlos
DoB: 20/10/1976
PoB: Viana do Castela PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
54 rue Lamarck 75018 Paris France
14446675 479409724 @Company
@Persons
@UBO
@INPI
BURGEL GONCALVES PEREIRA Caroline
DoB: 1976-06-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Soleure 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14547150 889773628 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Leonel
DoB: 1976-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Durningen 67200 Strasbourg FRANCE
14548174 891067902 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Leonel
DoB: 1976-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Durningen 67000 Strasbourg FRANCE
14548175 891067902 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Leonel
DoB: 1976-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Durningen 67000 Strasbourg FRANCE
15046154 803672237 @Company
@Persons
@UBO
@INPI
PEREIRA Antoine
DoB: 1976-12-27
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard de la Marne 67000 Strasbourg 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.