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 1980-04-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104881 507407591 @Company
@Persons
@UBO
@INPI
PEREIRA Renata Sofia
DoB: 1980-12-26
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Avenue du Maréchal Juin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1104882 507407591 @Company
@Persons
@UBO
@INPI
PEREIRA Renata Sofia
DoB: 1980-12-26
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Avenue du Maréchal Juin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1142034 403228893 @Company
@Persons
@UBO
@INPI
SAMPAIO PEREIRA Patricia
DoB: 1980-08-03
PoB: PADRELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée domaine de la Pomponnette 77400 Pomponne FRANCE yes
@Cadastre
@Geotag
1146798 483789418 @Company
@Persons
@UBO
@INPI
PEREIRA Renata sofia
DoB: 1980-12-26
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue JEANNE HORNET 93170 Bagnolet FRANCE
1553112 479861742 @Company
@Persons
@UBO
@INPI
PEREIRA CHEKIMA Clara
DoB: 1980-11-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE CRAONNE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3509250 382101160 @Company
@Persons
@UBO
@INPI
PEREIRA Richard
DoB: 1980-08-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grès 83610 Collobrières FRANCE
4105244 492579115 @Company
@Persons
@UBO
@INPI
PEREIRA Sandrine
DoB: 1980-08-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Renoir 91080 Courcouronnes FRANCE
4105245 492579115 @Company
@Persons
@UBO
@INPI
PEREIRA Sandrine
DoB: 1980-08-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Renoir 91080 Courcouronnes FRANCE
4773119 803001486 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1980-11-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
93 Avenue de Bonneuil 94100 Saint-Maur-des-Fossés FRANCE
4962334 801632381 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA Paulo
DoB: 1980-03-24
PoB: Vagos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Gabriel Sarrazin 69008 Lyon France
5080624 422862383 @Company
@Persons
@UBO
@INPI
PEREIRA Virginie Rose
DoB: 1980-09-05
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pétilles 26140 Anneyron France yes
@Cadastre
@Geotag
5344723 824361760 @Company
@Persons
@UBO
@INPI
PEREIRA Fabrice
DoB: 1980-08-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Lilas 14610 Basly FRANCE yes
@Cadastre
@Geotag
5819289 493158885 @Company
@Persons
@UBO
@INPI
PEREIRA Marie Thérèse
DoB: 1980-01-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plantées 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5921941 518944921 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Philippe
DoB: 1980-01-19
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champ Reynaud 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
5921942 518944921 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Philippe
DoB: 1980-01-19
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Reynaud 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
5959592 520337684 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE Nelson Edgar
DoB: 1980-03-03
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lot Ambaco, route de Renajolo 20137 Porto-Vecchio FRANCE
6354198 803319995 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1980-04-12
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Gemmeurs 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6354199 803319995 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1980-04-12
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Gemmeurs 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6539866 823901004 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1980-04-12
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des gemmeurs 33950 Lège-Cap-Ferret FRANCE
6594317 538173345 @Company
@Persons
@UBO
@INPI
GRANCHAMP PEREIRA Mélanie
DoB: 1980-02-22
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Albert Camus 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742322 415289883 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA DOS SANTOS Pascal
DoB: 1980-12-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Parc Ar Duc 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820876 802287136 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA DA FONTE Véra Lucia
DoB: 1980-06-12
PoB: ABOADELA COMMUNE D AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Avenue Jean Jaurès 95100 Argenteuil FRANCE
7872738 813324894 @Company
@Persons
@UBO
@INPI
PEREIRA Nicolas
DoB: 1980-12-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lacepede 78500 Sartrouville FRANCE
8120004 488499492 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos Alberto
DoB: 1980-11-14
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sente de l'Ancien Vivier 27270 Grandcamp FRANCE
10554098 449194174 @Company
@Persons
@UBO
@INPI
PEREIRA Filipe
DoB: 1980-01-06
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle 46340 Salviac FRANCE
10761522 538568247 @Company
@Persons
@UBO
@INPI
RAIS PEREIRA Laëtitia
DoB: 1980-01-01
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Boulevard du Géneral Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
11423993 819754557 @Company
@Persons
@UBO
@INPI
SANTOS MARTINS PEREIRA Joao Carlos
DoB: 1980-12-11
PoB: S PEDRO ET SANTIAGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Passot 27000 Évreux FRANCE
11423994 819754557 @Company
@Persons
@UBO
@INPI
SANTOS MARTINS PEREIRA Joao Carlos
DoB: 1980-12-11
PoB: S PEDRO ET SANTIAGO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 Rue Passot 27000 Évreux FRANCE
11676266 813666377 @Company
@Persons
@UBO
@INPI
PEREIRA Giles
DoB: 1980-12-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Allée des Troènes 42340 Veauche FRANCE
11676267 813666377 @Company
@Persons
@UBO
@INPI
PEREIRA Giles
DoB: 1980-12-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée des Troènes 42340 Veauche FRANCE
12268197 799376587 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1980-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Bis Rue Pouchet 75017 Paris FRANCE
12410371 809609548 @Company
@Persons
@UBO
@INPI
BEDOYA MUNOZ Juan Carlos
DoB: 1980-07-12
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12953758 503540601 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane
DoB: 1980-03-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Moulin 65800 Aureilhan FRANCE
13030305 538281742 @Company
@Persons
@UBO
@INPI
BERAL PEREIRA Virginie, Stéphanie
DoB: 1980-12-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse du Carre 81150 Lagrave FRANCE
13198742 802142471 @Company
@Persons
@UBO
@INPI
Pereira Delphine Cecile
DoB: 1980-11-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Auguste Rodin 77181 Courtry France
13278355 814920807 @Company
@Persons
@UBO
@INPI
PEREIRA Jacky
DoB: 1980-08-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue d'Etigny 64000 Pau FRANCE yes
@Cadastre
@Geotag
13278356 814920807 @Company
@Persons
@UBO
@INPI
PEREIRA Jacky
DoB: 1980-08-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue d'Etigny 64000 Pau FRANCE yes
@Cadastre
@Geotag
14746254 823901004 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1980-04-12
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Gemmeurs 33950 Lège-Cap-Ferret FRANCE
15399617 525285029 @Company
@Persons
@UBO
@INPI
PEREIRA Luis Carlos Lopes
DoB: 1980-10-31
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boîte 411 4 Square de l'Horloge 94400 Vitry-sur-Seine 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.