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 1978-12-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443132 509429148 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES GONCALVES José Carlos
DoB: 1978-01-15
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue d'Aguesseau 94490 Ormesson-sur-Marne FRANCE
815261 832580344 @Company
@Persons
@UBO
@INPI
PEREIRA Adrien
DoB: 1978-10-01
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence Frédéric Passy 93330 Neuilly-sur-Marne FRANCE
2112347 802445254 @Company
@Persons
@UBO
@INPI
de Oliveira Pereira Stéphanie
DoB: 1978-11-01
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 ter rue Paul et Camille Thomoux 93330 Neuilly-sur-Marne France
4869785 800575375 @Company
@Persons
@UBO
@INPI
PEREIRA Linda Carla
DoB: 1978-06-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
558 Rue des Dîmes 69250 Montanay France
5304509 804845543 @Company
@Persons
@UBO
@INPI
PEREIRA SILVA Marco, Paulo
DoB: 1978-12-23
PoB: Esmoriz PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Prieuré 14680 Cintheaux FRANCE yes
@Cadastre
@Geotag
5885492 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
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
7904554 520115296 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Baptiste
DoB: 1978-01-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Desaix 78800 Houilles FRANCE
10466190 817382849 @Company
@Persons
@UBO
@INPI
PEREIRA Jérôme, Maurice
DoB: 1978-12-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue Paul Bert 62230 Outreau FRANCE
14637877 438247306 @Company
@Persons
@UBO
@INPI
DE BASTOS PEREIRA Sabrina
DoB: 1978-08-04
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Tilleuls 60620 Ormoy-le-Davien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869085 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
14940034 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
15073886 797597473 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Silas
DoB: 1978-12-02
PoB: Conceicao-Principe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de l'Eglise 57470 Hombourg-haut FRANCE
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
15409452 834983942 @Company
@Persons
@UBO
@INPI
PEREIRA PALAS Sonia Marisa
DoB: 1978-09-21
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Pressoir 93130 Noisy-le-Sec FRANCE
15499784 887708071 @Company
@Persons
@UBO
@INPI
WENZEL PEREIRA Eliete
DoB: 1978-07-28
PoB: MARINGA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Parc a Foulon 91140 Villebon-sur-Yvette FRANCE
15499785 887708071 @Company
@Persons
@UBO
@INPI
WENZEL PEREIRA Eliete
DoB: 1978-07-28
PoB: MARINGA BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Parc a Foulon 91140 Villebon-sur-Yvette FRANCE
15605541 889405577 @Company
@Persons
@UBO
@INPI
PEREIRA Jerôme Maurice
DoB: 1978-12-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Rue Paul Bert 62230 Outreau 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.