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 1977-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768109 423238070 @Company
@Persons
@UBO
@INPI
Alvares Pereira de Melo Guerrand Olympia
DoB: 1977-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa da Vista Verde 393 Rua do Pinhal 2765-124 Estoril 0 Portugal
4697443 499425213 @Company
@Persons
@UBO
@INPI
PEREIRA Monique
DoB: 1977-11-20
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Des martyrs de chateaubriand 94490 Ormesson-sur-Marne FRANCE
5948918 821763042 @Company
@Persons
@UBO
@INPI
PEREIRA LEITE Maria, Cristina
DoB: 1977-11-24
PoB: Azurem, Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Mont Thabor Res la Pinède Bat H 20090 Ajaccio FRANCE
7435610 809458714 @Company
@Persons
@UBO
@INPI
OSPINA MUNOZ DENIS Marlin Térésa
DoB: 1977-07-27
PoB: Pereira COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse des Armillaires 34400 Lunel FRANCE
7435611 809458714 @Company
@Persons
@UBO
@INPI
OSPINA MUNOZ DENIS Marlin Térésa
DoB: 1977-07-27
PoB: Pereira COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 impasse des Armillaires 34400 Lunel FRANCE
7797833 793042292 @Company
@Persons
@UBO
@INPI
BARON PEREIRA Karine
DoB: 1977-07-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du haut de l'Ile 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
7797834 793042292 @Company
@Persons
@UBO
@INPI
BARON PEREIRA Karine
DoB: 1977-07-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du haut de l'Ile 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
10152372 810063982 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Nathalie
DoB: 1977-08-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Jardiniers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10152373 810063982 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Nathalie
DoB: 1977-08-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Jardiniers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10503609 821455102 @Company
@Persons
@UBO
@INPI
PEREIRA BALLAND Myriam
DoB: 1977-11-06
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue du Pré Lagrange 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
11386416 794667238 @Company
@Persons
@UBO
@INPI
BARON PEREIRA BARON Karine
DoB: 1977-07-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Impasse du Haut de l'Ile 78270 Bennecourt FRANCE
12589593 351952825 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Olivier, Boris
DoB: 1977-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Clos de la Forge 76520 Quevreville-la-Poterie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063060 795259043 @Company
@Persons
@UBO
@INPI
PEREIRA Dominique
DoB: 1977-07-11
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUDERT 19260 Treignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13069375 328370242 @Company
@Persons
@UBO
@INPI
PEREIRA Dominique
DoB: 1977-07-11
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coudert 19260 Treignac FRANCE
14121989 508743135 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Odinei
DoB: 1977-07-19
PoB: PRIMAVERA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 cité Renovation Urbaine 97300 Cayenne France
14148817 423238070 @Company
@Persons
@UBO
@INPI
Alvares Pereira de Melo Guerrand Olympia
DoB: 07/10/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Casa da Vista Verde 393 Rua do Pinhal 2765-124 Estoril 0 Portugal
15047397 812809051 @Company
@Persons
@UBO
@INPI
GREINER MALHEIRO PEREIRA Sylvie
DoB: 1977-10-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 les Sources 67260 Sarre-union FRANCE
15955416 811169101 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PEREIRA Elisabeth
DoB: 1977-06-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Garenne 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag

 

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.