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 1976-12-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5336028 480350594 @Company
@Persons
@UBO
@INPI
PEREIRA GAUBERT Cécilia, Maria
DoB: 1976-12-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Henri Dunant 93250 VILLEMOMBLE FRANCE
6337081 813213006 @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
6659574 800962029 @Company
@Persons
@UBO
@INPI
PEREIRA DUMAS Sandrine Maria
DoB: 1976-12-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 b Rue de l'Université 75351 Paris Sp 07 FRANCE
6659991 453324378 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuela
DoB: 1976-05-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Blossac 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7089549 450144472 @Company
@Persons
@UBO
@INPI
PEREIRA DUMAS Sandrine, Maria
DoB: 1976-12-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B avenue des Palmiers Kinshasa 0 CONGO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13404338 489881110 @Company
@Persons
@UBO
@INPI
PEREIRA Céline, Colette, Antoinette
DoB: 1976-12-29
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de la Reybaude 84400 Saignon FRANCE
14446675 479409724 @Company
@Persons
@UBO
@INPI
BURGEL GONCALVES PEREIRA Caroline
DoB: 1976-06-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Soleure 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400273 803744028 @Company
@Persons
@UBO
@INPI
PEREIRA Sébastien
DoB: 1976-09-07
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 ter Rue Mirabeau 94600 Choisy-le-Roi 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.