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 1979-05-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1044542 841240500 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1979-02-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Marivaux Bâtiment T 78260 Achères FRANCE
1222506 529354821 @Company
@Persons
@UBO
@INPI
OSORIO CARDONNA Raul
DoB: 1979-01-13
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Marceau BAT D PAT 324 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1222507 529354821 @Company
@Persons
@UBO
@INPI
OSORIO CARDONNA Raul
DoB: 1979-01-13
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Marceau BAT D PAT 324 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1606814 530170950 @Company
@Persons
@UBO
@INPI
MONTEIRO PEREIRA Alberto
DoB: 1979-11-22
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Avenue du Général de Gaulle 95100 Argenteuil FRANCE
3832200 522022631 @Company
@Persons
@UBO
@INPI
PEREIRA GUSMAO GOMES Rosangéla
DoB: 1979-06-04
PoB: Goianapolis Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place de la République 66600 Peyrestortes France
3832201 522022631 @Company
@Persons
@UBO
@INPI
PEREIRA GUSMAO GOMES Rosangéla
DoB: 1979-06-04
PoB: Goianapolis Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place de la République 66600 Peyrestortes France
4152820 752710624 @Company
@Persons
@UBO
@INPI
PEREIRA CARDOSO Manuela Maria
DoB: 1979-09-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Tournehem 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4185251 513686352 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Maronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4185252 513686352 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Maronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556357 529319717 @Company
@Persons
@UBO
@INPI
PEREIRA Vincent
DoB: 1979-04-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henri Matisse Res la Sarraillere Appartement 72- 33150 Cenon FRANCE
6845288 812523587 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Julien
DoB: 1979-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Lavoir 17270 Cercoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845289 812523587 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Julien
DoB: 1979-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Lavoir 17270 Cercoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079868 754071868 @Company
@Persons
@UBO
@INPI
PEREIRA Rudy
DoB: 1979-09-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Centre à la Menouniere 17310 Saint-Pierre-d'Oléron FRANCE
7081573 408211837 @Company
@Persons
@UBO
@INPI
PEREIRA Rudy
DoB: 1979-09-18
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Centre La Menounière 17310 Saint-Pierre-d'Oléron FRANCE
7319292 508582582 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1979-10-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue des Gandoux 3410 Domérat FRANCE
7319293 508582582 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1979-10-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue des Gandoux 3410 Domérat FRANCE
12061963 829095827 @Company
@Persons
@UBO
@INPI
PEREIRA Violete
DoB: 1979-05-17
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Charles de Gaulle 11800 Trèbes FRANCE
12958284 815235080 @Company
@Persons
@UBO
@INPI
BARBOSA PEREIRA Filipe Alberto
DoB: 1979-04-07
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gunier 65600 Séméac FRANCE
13280238 497509984 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Armando José
DoB: 1979-01-04
PoB: Vinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Vidouze 64350 Luc-Armau 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
15671513 889616686 @Company
@Persons
@UBO
@INPI
PEREIRA Violete
DoB: 1979-05-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de l Église 11800 Barbaira 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.