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 1979-06-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844314 429033046 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier
DoB: 1979-01-06
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse de la Camargue 31830 Plaisance-du-Touch France
2851902 791231889 @Company
@Persons
@UBO
@INPI
PEREIRA Helder
DoB: 1979-06-20
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de Venise 37200 Tours France
2893433 320754245 @Company
@Persons
@UBO
@INPI
PEREIRA Helder
DoB: 1979-06-20
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de Venise 37200 Tours France
4001859 417555257 @Company
@Persons
@UBO
@INPI
PEREIRA GOUNET Sylvia
DoB: 1979-03-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Hasquette 64240 Hasparren FRANCE yes
@Cadastre
@Geotag
8040160 821491545 @Company
@Persons
@UBO
@INPI
PEREIRA Helder
DoB: 1979-06-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue de Beaugaillard 37550 St Avertin France yes
@Cadastre
@Geotag
8040161 821491545 @Company
@Persons
@UBO
@INPI
PEREIRA Helder
DoB: 1979-06-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue de Beaugaillard 37550 St Avertin France yes
@Cadastre
@Geotag
8172419 528048432 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier
DoB: 1979-01-06
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse de la Camargue 31830 Plaisance-du-Touch France
8180551 814390670 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier
DoB: 1979-01-06
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse de la Camargue 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8180552 814390670 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier
DoB: 1979-01-06
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse de la Camargue 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8327961 439317975 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier
DoB: 1979-01-06
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse de la Camargue 31830 Plaisance-du-Touch France
9764008 509339354 @Company
@Persons
@UBO
@INPI
PEREIRA-MOTA David Arthur Gaston
DoB: 1979-06-06
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Garibaldi Lotf 6 59000 Lille France
9764009 509339354 @Company
@Persons
@UBO
@INPI
PEREIRA-MOTA David Arthur Gaston
DoB: 1979-06-06
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Garibaldi Lotf 6 59000 Lille France
12317772 518466479 @Company
@Persons
@UBO
@INPI
PEREIRA Rose
DoB: 1979-11-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la République 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12317773 518466479 @Company
@Persons
@UBO
@INPI
PEREIRA Rose
DoB: 1979-11-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de la République 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12859810 821182003 @Company
@Persons
@UBO
@INPI
CHAYIA GONCALVES PEREIRA Charlotte, Manon, Eugénie, Clémentine Camille
DoB: 1979-08-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Alfred Capus les Hauts de Provence Bât. A 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13466307 429033046 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier
DoB: 1979-01-06
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse de la Camargue 31830 Plaisance-du-Touch France
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

 

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.