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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 1976-10-01 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 614202 | 789986262 @Company @Persons @UBO @INPI |
FERREIRA PEREIRA Anabela DoB: 1976-10-01 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Général Leclerc 78000 Versailles FRANCE | ||
| 614203 | 789986262 @Company @Persons @UBO @INPI |
FERREIRA PEREIRA Anabela DoB: 1976-10-01 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue du Général Leclerc 78000 Versailles FRANCE | ||
| 1114240 | 819388489 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Domingos Antonio DoB: 1976-09-10 PoB: VILA NOVA GAIA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue Pierre Renaudel 93220 Gagny 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 |
|
| 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 | ||
| 3575847 | 510550643 @Company @Persons @UBO @INPI |
PEREIRA David DoB: 1976-10-17 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1659 Avenue Robert Brun lieudit Camp Laurent 83500 La Seyne-sur-Mer FRANCE | ||
| 3575848 | 510550643 @Company @Persons @UBO @INPI |
PEREIRA David DoB: 1976-10-17 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
490 Chemin des Manières Lot 6 Haut des Pinèdes 13300 Salon-de-Provence FRANCE | ||
| 3645201 | 511945115 @Company @Persons @UBO @INPI |
PEREIRA David DoB: 1976-10-17 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1659 avenue Roger Brun 83500 Seyne sur Mer FRANCE | ||
| 3666166 | 448895334 @Company @Persons @UBO @INPI |
PEREIRA David DoB: 1976-10-17 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1659 avenue Roger Brun 83500 Seyne sur Mer FRANCE | ||
| 5617697 | 531153906 @Company @Persons @UBO @INPI |
PEREIRA Philippe DoB: 1976-04-10 PoB: 53096 ERNEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de la Haute Mayenne 53240 La Baconnière FRANCE | ||
| 5617698 | 531153906 @Company @Persons @UBO @INPI |
PEREIRA Philippe DoB: 1976-04-10 PoB: 53096 ERNEE FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 rue de la Haute Mayenne 53240 La Baconnière 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 | ||
| 11899998 | 493926992 @Company @Persons @UBO @INPI |
PEREIRA Felipe DoB: 1976-10-30 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
Impasse des Hirondelles RN 568 Le Bosquet 13180 Gignac-la-Nerthe FRANCE | ||
| 12239324 | 812486884 @Company @Persons @UBO @INPI |
PEREIRA Anabela DoB: 1976-10-01 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Bosman 92700 Colombes FRANCE | ||
| 12412367 | 789986262 @Company @Persons @UBO @INPI |
FERREIRA PEREIRA Anabela DoB: 1976-10-01 PoB: Paris (75020) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 R ROSSINI 75009 Paris FRANCE | ||
| 12412368 | 789986262 @Company @Persons @UBO @INPI |
FERREIRA PEREIRA Anabela DoB: 1976-10-01 PoB: Paris (75020) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 R ROSSINI 75009 Paris FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.