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 1976-10-02 found 23 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
1104712 530233253 @Company
@Persons
@UBO
@INPI
PEREIRA VEIGA Paulo Jorge
DoB: 1976-10-09
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DE BORDEAUX 93220 Gagny FRANCE
1152802 499566354 @Company
@Persons
@UBO
@INPI
PEREIRA FURTADO Daniel
DoB: 1976-10-30
PoB: ESPINHO BRANCO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue du Capitaine Glarner 93400 Saint-Ouen FRANCE
3214334 827521832 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Joel
DoB: 1976-05-16
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CHALET 93370 Montfermeil FRANCE
3513070 534278684 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1110 Chemin du Château de la Calade 13090 Aix-en-Provence FRANCE
3636702 799252382 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-10-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1110 chemin du Château de la Calade 13090 Aix-en-Provence FRANCE
3954459 827547589 @Company
@Persons
@UBO
@INPI
CORREIRA RODRIGUES PEREIRA Alice
DoB: 1976-10-28
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 route de Turin Résidence Castel d'Azur Bât B 6300 Nice FRANCE
4904321 788457257 @Company
@Persons
@UBO
@INPI
DESOUZAT DE SOUZA PEREIRA Sandrine
DoB: 1976-07-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Souvenir 69009 Lyon France yes
@Cadastre
@Geotag
4904323 788457257 @Company
@Persons
@UBO
@INPI
DESOUZAT DE SOUZA PEREIRA Sandrine
DoB: 1976-07-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Souvenir 69009 Lyon France yes
@Cadastre
@Geotag
6241453 533825576 @Company
@Persons
@UBO
@INPI
PEREIRA Christian Jérôme
DoB: 1976-10-09
PoB: 91521 Ris-Orangis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Bourdettes 77930 Chailly-en-Bière FRANCE
6241454 533825576 @Company
@Persons
@UBO
@INPI
PEREIRA Christian Jérôme
DoB: 1976-10-09
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue des Bourdettes 77930 Chailly-en-Bière FRANCE
6273409 481007417 @Company
@Persons
@UBO
@INPI
CRAVEIRO PEREIRA Armindo Joao
DoB: 1976-02-23
PoB: 94071 Sucy-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE
6376155 792116782 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1976-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Pins 33290 Parempuyre FRANCE
6376156 792116782 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1976-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Pins 33290 Parempuyre FRANCE
6470453 508306495 @Company
@Persons
@UBO
@INPI
PEREIRA RAMOS Henri
DoB: 1976-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean Carreyre 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6508436 510566128 @Company
@Persons
@UBO
@INPI
PEREIRA RAMOS Henri
DoB: 1976-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Jean Carreyre 33150 Cenon FRANCE
8776206 532773785 @Company
@Persons
@UBO
@INPI
PEREIRA Bruno
DoB: 1976-10-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vaures 63430 Pont-du-Château FRANCE
10830723 380999599 @Company
@Persons
@UBO
@INPI
DE BESSA PEREIRA DA COSTA DE BESSA PEREIRA DA COSTA Maria Luisa
DoB: 1976-10-07
PoB: Silvares Lousada Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue De Flamicourt 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145452 822978508 @Company
@Persons
@UBO
@INPI
PEREIRA Virgile Camille
DoB: 1976-02-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Grande Motte 77580 Coutevroult France
13145887 804933273 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric François
DoB: 1976-11-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48T route de la Malnoue 77420 Champs-sur-Marne 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
15494437 811831635 @Company
@Persons
@UBO
@INPI
CORREIA PEREIRA Sandrine
DoB: 1976-07-15
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue d'Oradour 95740 Frépillon 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.