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 1981-01-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671424 833649387 @Company
@Persons
@UBO
@INPI
PEREIRA GALVAO Eduardo
DoB: 1981-06-08
PoB: Santa Catarina REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square James Dradin ROISSY EN BRIE 77680 Roissy-en-Brie FRANCE
1143372 452992183 @Company
@Persons
@UBO
@INPI
MATOS PEREIRA Andre fernandes
DoB: 1981-09-27
PoB: PARADELA TABUACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Boulevard DE L'EUROPE 93370 Montfermeil FRANCE
1211988 802033936 @Company
@Persons
@UBO
@INPI
PEREIRA Joao Davide
DoB: 1981-03-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue LEBRUN 93240 Stains FRANCE
2174074 791317225 @Company
@Persons
@UBO
@INPI
Pereira Sousa Ricardo
DoB: 1981-07-01
PoB: Moncao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Bassano 75016 Paris France
2224040 825354566 @Company
@Persons
@UBO
@INPI
Pereira Sousa Ricardo
DoB: 1981-07-01
PoB: Sago PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bassano 75116 Paris France yes
@Cadastre
@Geotag
2224041 825354566 @Company
@Persons
@UBO
@INPI
Pereira Sousa Ricardo
DoB: 1981-07-01
PoB: Sago PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Bassano 75116 Paris France yes
@Cadastre
@Geotag
2279115 818880916 @Company
@Persons
@UBO
@INPI
Pereira Sousa Ricardo
DoB: 1981-07-01
PoB: Moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bassano 75016 Paris France
3082801 441379997 @Company
@Persons
@UBO
@INPI
CAVALLONI PEREIRA Nathalie Françoise
DoB: 1981-06-27
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Coq d'Avignon 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195361 809021389 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1981-05-22
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Petite Montagne 60350 Jaulzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195362 809021389 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1981-05-22
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Petite Montagne 60350 Jaulzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268862 819843731 @Company
@Persons
@UBO
@INPI
GLAUD PEREIRA NUNES Joaquina Manuella Soraya
DoB: 1981-01-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
729 Route de Graves 69480 Anse France
4063983 828486282 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA Pedro Miguel
DoB: 1981-01-07
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Chrysanthèmes 91600 Savigny-sur-Orge FRANCE
4362972 513101170 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVEIRA Paulo, Jorge
DoB: 1981-02-27
PoB: Leomil PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la République 12700 Capdenac FRANCE
4731631 499859825 @Company
@Persons
@UBO
@INPI
PEREIRA SOUSA Ricardo
DoB: 1981-07-01
PoB: SAGO MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Orléans 94290 Villeneuve-le-Roi FRANCE
4760153 510664881 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1981-05-02
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Pierre Semard 94200 Ivry-sur-Seine FRANCE
4796601 489563304 @Company
@Persons
@UBO
@INPI
PEREIRA Kathy
DoB: 1981-01-21
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue Paul Doumer 94290 Villeneuve-le-Roi FRANCE
4887414 498459502 @Company
@Persons
@UBO
@INPI
PEREIRA Ludivine
DoB: 1981-01-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue de la Trolanderie 69250 Curis-au-Mont-d'Or France
5350472 484457965 @Company
@Persons
@UBO
@INPI
PEREIRA SILVA Miguel, Oscar
DoB: 1981-01-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Prévée 14220 Moutiers en cinglais FRANCE
5897207 521186742 @Company
@Persons
@UBO
@INPI
PEREIRA BORGES Carlos César
DoB: 1981-08-19
PoB: Santa Marinha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Avenue Henri Chapays 38340 Voreppe France
6217672 822243945 @Company
@Persons
@UBO
@INPI
PEREIRA Joel
DoB: 1981-02-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DES BILLEBAULT 77930 Chailly-en-Bière FRANCE
6217673 822243945 @Company
@Persons
@UBO
@INPI
PEREIRA Joel
DoB: 1981-02-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin DES BILLEBAULT 77930 Chailly-en-Bière FRANCE
6242028 502533292 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA JACINTO Sophie
DoB: 1981-01-04
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue d'Emery 77340 Pontault-Combault FRANCE
7749817 511463820 @Company
@Persons
@UBO
@INPI
PEREIRA CORREIA Christine
DoB: 1981-01-05
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route du Grand Village 41300 Orçay FRANCE
7831253 804988624 @Company
@Persons
@UBO
@INPI
PEREIRA Jérôme
DoB: 1981-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue franklin 78500 Sartrouville FRANCE
7833826 512025735 @Company
@Persons
@UBO
@INPI
PEREIRA Jérome
DoB: 1981-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Franklin 78500 Sartrouville FRANCE
7993753 529484859 @Company
@Persons
@UBO
@INPI
MIEVILLE Juan-David
DoB: 1981-09-01
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Mirabeau 37000 Tours France
8033273 438193468 @Company
@Persons
@UBO
@INPI
MIEVILLE Juan-David
DoB: 1981-09-01
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Georget 37000 Tours France yes
@Cadastre
@Geotag
8464452 539091082 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier Sébastien
DoB: 1981-06-17
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grosse Planche 33710 Teuillac France
8464453 539091082 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier Sébastien
DoB: 1981-06-17
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grosse Planche 33710 Teuillac France
9121421 811290089 @Company
@Persons
@UBO
@INPI
PEREIRA Renaud
DoB: 1981-07-20
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue du Brun Pain 59200 Tourcoing France
9584521 822829875 @Company
@Persons
@UBO
@INPI
PEREIRA Joâo Carlos
DoB: 1981-08-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue Camille St Saens 93700 Drancy France
9856475 418910329 @Company
@Persons
@UBO
@INPI
PEREIRA Céline
DoB: 1981-08-26
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Val Qtier Piedgros Sud 83170 Brignoles FRANCE
9906014 825006422 @Company
@Persons
@UBO
@INPI
TORRES PEREIRA LIARD Sandra
DoB: 1981-03-22
PoB: Vale Prazeres Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Michelet 93500 Pantin FRANCE yes
@Cadastre
@Geotag
9906015 825006422 @Company
@Persons
@UBO
@INPI
TORRES PEREIRA LIARD Sandra
DoB: 1981-03-22
PoB: Vale Prazeres Fundao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Michelet 93500 Pantin FRANCE yes
@Cadastre
@Geotag
10128027 493691281 @Company
@Persons
@UBO
@INPI
PEREIRA CARREIRAS GUIMARAES Christelle
DoB: 1981-04-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE MON DESERT 54000 NANCY FRANCE
10128028 493691281 @Company
@Persons
@UBO
@INPI
PEREIRA CARREIRAS GUIMARAES Christelle
DoB: 1981-04-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 RUE MON DESERT 54000 NANCY FRANCE
12574059 451018386 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA CARDINE Claire, Esther
DoB: 1981-01-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Clos Fleury 76520 Ymare FRANCE
12589594 351952825 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA CARDINE Claire, Esther
DoB: 1981-01-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Clos Fleury 76520 Ymare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135625 379955545 @Company
@Persons
@UBO
@INPI
PEREIRA David Manuel
DoB: 1981-08-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis allée de la Pierre 77910 Germigny-l'Evêque France
13288939 528380009 @Company
@Persons
@UBO
@INPI
PEREIRA David Daniel Emile
DoB: 1981-01-20
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chanoine Laborde Résidence Bérénice 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15962512 849434733 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA Christophe
DoB: 1981-05-15
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Rosenwald 75015 Paris 15e Arrondissement 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.