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 1979-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2023647 698800513 @Company
@Persons
@UBO
@INPI
Pereira Bruno
DoB: 1979-11-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
4709777 530779115 @Company
@Persons
@UBO
@INPI
PEREIRA DE JESUS OLIVEIRA Evelyne
DoB: 1979-10-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fougères 91330 Yerres FRANCE
4709778 530779115 @Company
@Persons
@UBO
@INPI
PEREIRA DE JESUS OLIVEIRA Evelyne
DoB: 1979-10-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Fougères 91330 Yerres FRANCE
6454272 789130317 @Company
@Persons
@UBO
@INPI
PEREIRA Vincent
DoB: 1979-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Canterane 33340 Couquèques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454273 789130317 @Company
@Persons
@UBO
@INPI
PEREIRA Vincent
DoB: 1979-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Canterane 33340 Couquèques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713824 530132125 @Company
@Persons
@UBO
@INPI
PEREIRA Jérémie
DoB: 1979-11-13
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chauviat 63410 Charbonnières-les-Vieilles FRANCE
13164185 750360083 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1979-06-11
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Jonquilles 77540 Courpalay France
13400441 444749410 @Company
@Persons
@UBO
@INPI
PEREIRA Paul
DoB: 1979-10-11
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 LE PLEIN SOLEIL 84260 SARRIANS FRANCE
13506581 807393681 @Company
@Persons
@UBO
@INPI
CORNY CARVALHO PEREIRA Estelle Michelle
DoB: 1979-06-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067551 519569537 @Company
@Persons
@UBO
@INPI
PEREIRA MOREIRA Antonio
DoB: 1979-06-04
PoB: Fornos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
C/z Mr Hubert MAGRAS Grand Fond 97133 Saint-Barthélemy France
14079822 878811363 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Marcio, Antonio
DoB: 1979-10-03
PoB: Marco de Canaveses Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Cul de Sac Boité N24 97133 Saint-Barthélemy France
16207349 823397930 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Anabelle
DoB: 1979-03-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Chauvry 95320 Saint-Leu-la-Forêt FRANCE
16207350 823397930 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Anabelle
DoB: 1979-03-14
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Chauvry 95320 Saint-Leu-la-Forêt 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.