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 1976-10-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574105 795103712 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Fernando, Sergio
DoB: 1976-08-17
PoB: CANDEMILE AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B RUE VAUGINARD 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
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
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
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
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
7918476 533478269 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Poudrière 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11738237 801016601 @Company
@Persons
@UBO
@INPI
CARROSSERIE OUEST VAROIS
DoB: 534278684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1659 Avenue Robert Brun lieu-dit Camp Laurent 83500 La Seyne-sur-Mer FRANCE
11738238 801016601 @Company
@Persons
@UBO
@INPI
CARROSSERIE OUEST VAROIS
DoB: 534278684
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1659 Avenue Robert Brun lieu-dit Camp Laurent 83500 La Seyne-sur-Mer FRANCE
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
15589509 534278684 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1976-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Gaia Villa 12 Route de Lambesc 13330 Pélissanne 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.