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 1978-04-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090518 397729807 @Company
@Persons
@UBO
@INPI
PEREIRA Sophie
DoB: 1978-04-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DE L EGLISE RESIDENCE LE CLOS LISA 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1094429 491160958 @Company
@Persons
@UBO
@INPI
PEREIRA Sophie
DoB: 1978-04-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard DE LA REPUBLIQUE 93190 Livry-Gargan FRANCE
1610841 750546152 @Company
@Persons
@UBO
@INPI
PEREIRA COELHO Clara Alexandra
DoB: 1978-11-29
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée du Ru à Lin 95640 Marines FRANCE
2157430 750186025 @Company
@Persons
@UBO
@INPI
Pereira Melissa
DoB: 1978-09-26
PoB: Brazaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 promenade des Anglais 6000 Nice France
2157431 750186025 @Company
@Persons
@UBO
@INPI
Pereira Melissa
DoB: 1978-09-26
PoB: Brazaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 promenade des Anglais 6000 Nice France
2435260 820038578 @Company
@Persons
@UBO
@INPI
Pereira Grégory
DoB: 1978-10-26
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Maître Albert 75005 Paris France
2609938 483624664 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES PEREIRA DE SILVA Claudia Maria
DoB: 1978-12-29
PoB: Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LUGAR DE IGREJA ALVITO SAO PEDRO 0 Barcelonne Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624818 539338657 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane Jean
DoB: 1978-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Clairbois La Fortune 26210 Moras-en-Valloire France yes
@Cadastre
@Geotag
2643233 451276265 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane Jean
DoB: 1978-02-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Clairbois 26210 Moras-en-Valloire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643234 451276265 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane Jean
DoB: 1978-02-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Clairbois 26210 Moras-en-Valloire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613345 443264155 @Company
@Persons
@UBO
@INPI
CURLOT PINTO-PEREIRA Sandrine
DoB: 1978-04-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chènevières de Chussin 71260 Azé France
4060786 750190811 @Company
@Persons
@UBO
@INPI
PEREIRA Lindolim José
DoB: 1978-12-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fontaine 91540 Mennecy FRANCE
4115710 480488022 @Company
@Persons
@UBO
@INPI
PEREIRA MORAIS Vitor
DoB: 1978-04-06
PoB: VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Marronniers 91220 Brétigny-sur-Orge FRANCE
4743606 752343863 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1978-11-12
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Moulin 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4743607 752343863 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1978-11-12
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Moulin 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4747168 528353626 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1978-11-12
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Moulin 94130 Nogent-sur-Marne FRANCE
7528614 814882619 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Paulo Alexandre
DoB: 1978-08-26
PoB: Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue des Bosquets 83600 Fréjus FRANCE
9428275 452279771 @Company
@Persons
@UBO
@INPI
PEREIRA Pedro Noun
DoB: 1978-01-24
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Cerisiers 38370 Saint-Alban-du-Rhône France
10404063 811186576 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Maria Fatima
DoB: 1978-11-16
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin De Malet 9000 Foix France yes
@Cadastre
@Geotag
13146204 479586836 @Company
@Persons
@UBO
@INPI
DE ABREU PEREIRA Julia Fernanda
DoB: 1978-06-28
PoB: BEIRAL DO LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue regnault Chez de Sousa 75013 Paris France
13641408 800365520 @Company
@Persons
@UBO
@INPI
DA MOTA PEREIRA Joao Carlos
DoB: 1978-04-06
PoB: Villa Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Henri Dunant 38000 Grenoble France
13641562 814707386 @Company
@Persons
@UBO
@INPI
DA MOTA PEREIRA Joao Carlos
DoB: 1978-04-06
PoB: Villa Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Henri Dunant 38000 Grenoble France yes
@Cadastre
@Geotag
13641564 814707386 @Company
@Persons
@UBO
@INPI
DA MOTA PEREIRA Joao Carlos
DoB: 1978-04-06
PoB: Villa Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Henri Dunant 38000 Grenoble France yes
@Cadastre
@Geotag
13641567 814707386 @Company
@Persons
@UBO
@INPI
GONÇALVES DA MOTA PEREIRA Anabela
DoB: 1978-09-13
PoB: Villa Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Henri Dunant 38000 Grenoble France yes
@Cadastre
@Geotag
13652655 828801951 @Company
@Persons
@UBO
@INPI
GUERIN PEREIRA Emilie Estelle
DoB: 1978-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Saint-agnan 58200 Cosne-Cours-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13700690 490532082 @Company
@Persons
@UBO
@INPI
PEREIRA DE MOURA CANTO Deolinda Maria
DoB: 1978-12-02
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Bussys 95600 Eaubonne FRANCE
13700691 490532082 @Company
@Persons
@UBO
@INPI
PEREIRA DE MOURA CANTO Deolinda Maria
DoB: 1978-12-02
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Bussys 95600 Eaubonne 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.