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 1982-04-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3848564 798532420 @Company
@Persons
@UBO
@INPI
PEREIRA Joseph Agostinho
DoB: 1982-04-21
PoB: 60612 Senlis (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Pierre Corneille 66250 Saint-Laurent-de-la-Salanque France
4158956 533294419 @Company
@Persons
@UBO
@INPI
AMORIM PEREIRA Manuel Rui
DoB: 1982-11-21
PoB: VIANO DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De la Ferté Alais 91840 Soisy-sur-École FRANCE
4791542 537389835 @Company
@Persons
@UBO
@INPI
AMORIM PEREIRA Manuel Rui
DoB: 1982-11-21
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ferté Allais 91840 Soisy-sur-École FRANCE
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
6250096 828020701 @Company
@Persons
@UBO
@INPI
AMORIM PEREIRA Manuel Rui
DoB: 1982-11-21
PoB: VIANO DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Spire 91840 Soisy-sur-École 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
7846863 823070776 @Company
@Persons
@UBO
@INPI
PEREIRA Serge
DoB: 1982-02-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DES BASSINS 78500 Sartrouville FRANCE
7947563 483057493 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES Miguel
DoB: 1982-02-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue DE LA CHAPELLE 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
8220037 515201523 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Bruno David
DoB: 1982-07-26
PoB: Avioso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Castel Vieil 31780 Castelginest France
11138594 792568917 @Company
@Persons
@UBO
@INPI
PEREIRA David, Alexandre
DoB: 1982-06-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld le Got 16410 Dirac FRANCE
11496737 801749946 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Anacleto
DoB: 1982-07-11
PoB: Bea Ventura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route Départementale La chaume 21390 Fontangy 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.