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 1979-12-18 found 12 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
1055012 498467836 @Company
@Persons
@UBO
@INPI
PEREIRA Mafalda
DoB: 1979-06-12
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Bérangère 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2974730 498467836 @Company
@Persons
@UBO
@INPI
PEREIRA Mafalda
DoB: 1979-06-12
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Vieux chemin de Fleury 92190 Meudon FRANCE yes
@Cadastre
@Geotag
3194377 799112115 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA Alvaro
DoB: 1979-05-20
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Christine 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
3194378 799112115 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA Alvaro
DoB: 1979-05-20
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Christine 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
4783927 432022978 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe
DoB: 1979-12-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue DE PARIS 94300 Vincennes FRANCE
9736657 517910519 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA MACIEL Edouard
DoB: 1979-12-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Tremeur 56330 Pluvigner FRANCE
9736658 517910519 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA MACIEL Edouard
DoB: 1979-12-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Tremeur 56330 Pluvigner FRANCE
9736659 517910519 @Company
@Persons
@UBO
@INPI
REMY DA COSTA PEREIRA MACIEL Maureen, Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Tremeur 56330 Pluvigner FRANCE
10727617 797915840 @Company
@Persons
@UBO
@INPI
PEREIRA CRUZ Carla Filipa
DoB: 1979-04-04
PoB: AZUREM-GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue des Roses La Bastide Villa 4 6130 Grasse FRANCE
13088073 341992469 @Company
@Persons
@UBO
@INPI
ROCHE PEREIRA Amandine
DoB: 1979-04-18
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue DU MIDI 19230 Saint-Sornin-Lavolps FRANCE
14325195 528313067 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1979-09-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Chemin Gardenat Tan rouge - Saint-Gilles-Les-Hauts 97460 Saint-Paul 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.