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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 1978-05-18 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 445880 | 528218605 @Company @Persons @UBO @INPI |
PEREIRA Nadia DoB: 1978-05-01 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Allée des Violettes 94240 L'Hay-les-Roses FRANCE | ||
| 845571 | 439525007 @Company @Persons @UBO @INPI |
ALVES PEREIRA Jorge Filipe DoB: 1978-11-29 PoB: Mirandela Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
59 Chemin des Bourdettes 31270 Cugnaux France | ||
| 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 |
|
| 1626207 | 790546832 @Company @Persons @UBO @INPI |
PEREIRA OLIVEIRA Sandrine DoB: 1978-03-13 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue Blanche 95230 Soisy-sous-Montmorency FRANCE | ||
| 1749637 | 820837110 @Company @Persons @UBO @INPI |
Marques Pereira Dias Joao Paulo DoB: 1978-09-29 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Moreau 75012 Paris France | ||
| 3394401 | 817840390 @Company @Persons @UBO @INPI |
DE FARIA PEREIRA Ricardo Jorge DoB: 1978-11-22 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Bretelle du Centre le Val Verde 6240 Beausoleil FRANCE | ||
| 4752580 | 818028086 @Company @Persons @UBO @INPI |
PEREIRA NEVES Willian DoB: 1978-02-18 PoB: RIO ACIMA BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue du Président Wilson 94250 Gentilly FRANCE | ||
| 4814766 | 452564495 @Company @Persons @UBO @INPI |
PEREIRA Sylvie DoB: 1978-09-18 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue Maurice Thorez 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 5253643 | 821018983 @Company @Persons @UBO @INPI |
PEREIRA Tedy, Gabriel DoB: 1978-04-11 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5B route de Foëcy 18120 Quincy FRANCE | ||
| 6594315 | 538173345 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1978-01-18 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Albert Camus 89100 Saint-Martin-du-Tertre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6594316 | 538173345 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1978-01-18 PoB: 89387 Sens FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue Albert Camus 89100 Saint-Martin-du-Tertre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6604461 | 538222464 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1978-01-18 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Albert Camus 89100 Saint-Martin-du-Tertre FRANCE | ||
| 6604462 | 538222464 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1978-01-18 PoB: 89387 Sens FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
23 Rue Albert Camus 89100 Saint-Martin-du-Tertre FRANCE | ||
| 7427706 | 800008971 @Company @Persons @UBO @INPI |
CAETANO PEREIRA Patricia Sofia DoB: 1978-06-18 PoB: Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 boulevard de la République 34110 Frontignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7945445 | 533359477 @Company @Persons @UBO @INPI |
PEREIRA Sylvie DoB: 1978-06-18 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DE MALTE 78500 Sartrouville FRANCE | ||
| 7945446 | 533359477 @Company @Persons @UBO @INPI |
PEREIRA Sylvie DoB: 1978-06-18 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue DE MALTE 78500 Sartrouville FRANCE | ||
| 7950820 | 503923419 @Company @Persons @UBO @INPI |
PEREIRA Emmanuel DoB: 1978-05-18 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de la Réunion 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7950821 | 503923419 @Company @Persons @UBO @INPI |
PEREIRA Emmanuel DoB: 1978-05-18 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de la Réunion 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8625374 | 507459956 @Company @Persons @UBO @INPI |
DELATTRE DUARTE PEREIRA Karine DoB: 1978-08-18 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villaine 58460 Breugnon FRANCE | ||
| 12398751 | 533373619 @Company @Persons @UBO @INPI |
RICARDO CARVALHO INVESTMENTS LIMITED DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
50 Salisbury Road, The Vistra Center, Suite B810 HOUNSLOW, TWA 6JQ 0 LONDRES ROYAUME-UNI | ||
| 13090074 | 802785378 @Company @Persons @UBO @INPI |
PEREIRA Benoît DoB: 1978-12-08 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Paul Verlaine 19100 Brive-la-Gaillarde FRANCE | ||
| 13479685 | 834745010 @Company @Persons @UBO @INPI |
GUERIN PEREIRA Emilie, Estelle DoB: 1978-03-05 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Royale 58500 Billy-sur-Oisy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13479686 | 834745010 @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 |
3 rue Royale 58500 Billy-sur-Oisy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15131224 | 530019033 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES SCHULER Isabelle DoB: 1978-01-05 PoB: 57540 PHALSBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 lotissement Les Hauts de Jardins 57370 Schalbach FRANCE | ||
| 15131490 | 530700715 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES SCHULER Isabelle DoB: 1978-01-05 PoB: 57540 Phalsbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 lotissement des Hauts Jardins 57370 Schalbach 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.