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 1982-01-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382337 498046721 @Company
@Persons
@UBO
@INPI
PEREIRA Sébastien
DoB: 1982-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Nathalie le Mel 29200 Brest FRANCE
382338 498046721 @Company
@Persons
@UBO
@INPI
PEREIRA Sébastien
DoB: 1982-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
90 rue Nathalie le Mel 29200 Brest FRANCE
2864422 520922899 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Felipe
DoB: 1982-01-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Vignelles la Rabonniere 45370 Jouy-le-Potier France
4305734 821756277 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1982-01-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 allée Consuelo de la Rochefoucauld 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
4305735 821756277 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1982-01-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 allée Consuelo de la Rochefoucauld 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
4713203 824565873 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Carlos Dinis
DoB: 1982-09-11
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Gare 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713204 824565873 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Carlos Dinis
DoB: 1982-09-11
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Gare 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878521 531540441 @Company
@Persons
@UBO
@INPI
PEREIRA Vanessa
DoB: 1982-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Paul Marcellin 69120 Vaulx-en-Velin France
5749689 811031335 @Company
@Persons
@UBO
@INPI
PEREIRA Robert Vicent
DoB: 1982-11-24
PoB: Johannesburg AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine d'Angeros 47110 Sainte-Livrade-Sur-Lot FRANCE
6692830 498046721 @Company
@Persons
@UBO
@INPI
PEREIRA Sebastien
DoB: 1982-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE SEBASTOPOL 29200 BREST FRANCE
6692831 498046721 @Company
@Persons
@UBO
@INPI
PEREIRA Sebastien
DoB: 1982-01-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
89 RUE SEBASTOPOL 29200 BREST FRANCE
7565994 822797262 @Company
@Persons
@UBO
@INPI
PEREIRA COLMAN DO CARMO BERNARDINO Liz Marlene
DoB: 1982-01-31
PoB: Romero Protero PARAGUAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée des Pins route de Bardasse 83310 Grimaud FRANCE
11189234 384300869 @Company
@Persons
@UBO
@INPI
FUSELIER MILHEIRO-PEREIRA Alexia
DoB: 1982-12-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Kervernet 44410 Saint-Lyphard France
11189235 384300869 @Company
@Persons
@UBO
@INPI
FUSELIER MILHEIRO-PEREIRA Alexia
DoB: 1982-12-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Kervernet 44410 Saint-Lyphard France
11262005 789598489 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1982-01-03
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Allée Consuelo de la Rochefoucault 2200 Villeneuve-Saint-Germain France
12068546 823723648 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS PEREIRA DOS SANTOS GERAL Maria Da Conceicao
DoB: 1982-01-27
PoB: Armamar PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 allée de l'Amourie 11170 Moussoulens FRANCE
12920244 823593512 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1982-01-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 allée de la Rochefoucauld 2200 Villeneuve Saint Germain France
12920245 823593512 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1982-01-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 allée de la Rochefoucauld 2200 Villeneuve Saint Germain France
13703642 312300981 @Company
@Persons
@UBO
@INPI
PEREIRA Franck, Manuel
DoB: 1982-08-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Ravine Vilaine 6 lotissement Girard 97200 Fort-de-France France yes
@Cadastre
@Geotag
13714705 398332866 @Company
@Persons
@UBO
@INPI
PEREIRA Franck, Manuel
DoB: 1982-08-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Ravine Vilaine Villa N 6 lotissement Girard 97200 Fort-de-France France
13724234 432941300 @Company
@Persons
@UBO
@INPI
PEREIRA Franck, Manuel
DoB: 1982-08-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Ravine Vilaine 6 lotissement Girard 97200 Fort-de-France France
13735310 482773710 @Company
@Persons
@UBO
@INPI
PEREIRA Franck, Manuel
DoB: 1982-08-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ravine Vilaine Voie N° 23 - Villa N°6 - Cite Girard 97200 Fort de France France
13737229 487975450 @Company
@Persons
@UBO
@INPI
PEREIRA Franck Manuel
DoB: 1982-08-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa N° 6 Route de Ravine Vilaine Lotissement Girard 97200 Fort de France France
13737230 487975450 @Company
@Persons
@UBO
@INPI
PEREIRA Franck Manuel
DoB: 1982-08-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa N° 6 Route de Ravine Vilaine Lotissement Girard 97200 Fort de France France
13824283 851164038 @Company
@Persons
@UBO
@INPI
PEREIRA Franck, Manuel
DoB: 1982-08-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Ravine Vilaine lotissement Girard 97200 Fort-de-France France
15053206 848958807 @Company
@Persons
@UBO
@INPI
PEREIRA Miguel
DoB: 1982-06-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Hahnenberg 67190 Grendelbruch FRANCE
15275057 479019242 @Company
@Persons
@UBO
@INPI
PEREIRA Rui Manuel
DoB: 1982-08-06
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue de Saint-Louis 68220 Hésingue FRANCE
16144085 312300981 @Company
@Persons
@UBO
@INPI
PEREIRA Franck, Manuel
DoB: 1982-08-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Ravine Vilaine 6 lotissement Girard 97200 Fort-de-France 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.