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 1977-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615384 827933102 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO PEREIRA Jose
DoB: 1977-10-17
PoB: Celorico de basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Parmentier 95210 Saint-Gratien FRANCE
1615385 827933102 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO PEREIRA Jose
DoB: 1977-10-17
PoB: Celorico de basto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Parmentier 95210 Saint-Gratien FRANCE
1816050 507859221 @Company
@Persons
@UBO
@INPI
Pereira Sophie
DoB: 1977-03-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue des Perdrix Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2112870 528723414 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA MARQUES Claudia Sofia
DoB: 1977-05-02
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Simone Signoret 95500 Gonesse France
2863294 481032811 @Company
@Persons
@UBO
@INPI
PEREIRA ISABEL
DoB: 1977-03-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Masse 45000 Orleans France yes
@Cadastre
@Geotag
6947332 333086890 @Company
@Persons
@UBO
@INPI
REMPENAUX PEREIRA Angélique
DoB: 1977-02-03
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue du Châtelet 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
7230480 819322918 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Hermano
DoB: 1977-09-02
PoB: Coimbra PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
route Nationale 117 Maison Castet 40390 Sainte-Marie-de-Gosse FRANCE
7709709 530027911 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1977-02-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin 76970 Ectot-les-Baons FRANCE yes
@Cadastre
@Geotag
7709710 530027911 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1977-02-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Moulin 76970 Ectot-les-Baons FRANCE yes
@Cadastre
@Geotag
7969048 812349686 @Company
@Persons
@UBO
@INPI
MOURA PEREIRA Miguel
DoB: 1977-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Molière 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7969049 812349686 @Company
@Persons
@UBO
@INPI
MOURA PEREIRA Miguel
DoB: 1977-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue Molière 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116054 418899688 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1977-02-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Neufchâtel 76270 Lucy FRANCE
12272146 798722567 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1977-06-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue DU GENERAL DE GAULLE 92360 Meudon la Forèt FRANCE
12434058 798722401 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1977-06-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue DU GENERAL DE GAULLE 92360 Meudon la Forèt FRANCE
14723555 539490987 @Company
@Persons
@UBO
@INPI
Pereira Daniel
DoB: 02/06/1977
PoB: Houilles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
34 avenue du Général de Gaulle Meudon MEUDON LA FORET 92360 Meudon 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.