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 1976-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1190022 811810530 @Company
@Persons
@UBO
@INPI
PEREIRA FURTADO José Antonio
DoB: 1976-03-28
PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Chênes 93420 Villepinte FRANCE
1714544 749959540 @Company
@Persons
@UBO
@INPI
Pereira Augusto Vitor Domingos
DoB: 1976-09-06
PoB: Peso Da Regua PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France yes
@Cadastre
@Geotag
4523633 394529408 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1976-06-22
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Bourgneuf 22120 Yffiniac 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
7858515 530214766 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Maria Judite
DoB: 1976-09-20
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Versailles 78150 Le Chesnay FRANCE
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
9330555 537469454 @Company
@Persons
@UBO
@INPI
PEREIRA CONDAT Sandra Christine
DoB: 1976-02-14
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouriette Saint-Memy 81300 Graulhet FRANCE
10405723 811162940 @Company
@Persons
@UBO
@INPI
LAGNEAUX PEREIRA Virginie Yvette Christine
DoB: 1976-06-17
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue de Cintegabelle 31560 Calmont France
10405724 811162940 @Company
@Persons
@UBO
@INPI
LAGNEAUX PEREIRA Virginie Yvette Christine
DoB: 1976-06-17
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Cintegabelle 31560 Calmont 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
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
14728360 821233517 @Company
@Persons
@UBO
@INPI
Pereira Monteiro Euclides
DoB: 09/11/1976
PoB: CAP VERT CAP-VERT
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 sente des Plants Bouches 77650 Longueville 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
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.