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 1976-11-12 found 23 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
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
1231825 529002057 @Company
@Persons
@UBO
@INPI
PEREIRA Silvan
DoB: 1976-11-12
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue COURTOIS 93500 Pantin FRANCE
1246155 485267199 @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 L 16-31 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4041197 429810476 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Catherine
DoB: 1976-05-16
PoB: 26235 PIERRELATTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue André Bouillar Resid du Centre 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6598262 514111665 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Sandra
DoB: 1976-11-21
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Couté 45120 Girolles FRANCE
6598263 514111665 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Sandra
DoB: 1976-11-21
PoB: 45208 Montargis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Couté 45120 Girolles 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
7232492 538670423 @Company
@Persons
@UBO
@INPI
PEREIRA Michel François
DoB: 1976-11-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Recoute 40390 Sainte-Marie-de-Gosse FRANCE
8188291 801716770 @Company
@Persons
@UBO
@INPI
DE ABREU PEREIRA RIBEIRO Rosa
DoB: 1976-11-03
PoB: Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Frênes 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647695 531063642 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1976-10-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE des Olympiades 79260 Sainte-Néomaye FRANCE
9822025 518378369 @Company
@Persons
@UBO
@INPI
PEREIRA Nathalie Odette
DoB: 1976-11-12
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Colle 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9822026 518378369 @Company
@Persons
@UBO
@INPI
PEREIRA Nathalie Odette
DoB: 1976-11-12
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Colle 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185493 515180719 @Company
@Persons
@UBO
@INPI
PEREIRA Frederic
DoB: 1976-11-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue 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
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
15043578 751646878 @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
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
15963111 851127340 @Company
@Persons
@UBO
@INPI
PEREIRA MACHADO Paulo Rui
DoB: 1976-04-18
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Travessa Dom Dinis 84 0 GONDOMAR 4420 108 PORTUGAL

 

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.