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 1983-04-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891794 828864041 @Company
@Persons
@UBO
@INPI
PEREIRA Rémi José
DoB: 1983-10-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Chemin du Perchoir 69400 Gleizé France
891795 828864041 @Company
@Persons
@UBO
@INPI
PEREIRA Rémi José
DoB: 1983-10-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
210 Chemin du Perchoir 69400 Gleizé France
954796 808234678 @Company
@Persons
@UBO
@INPI
PEREIRA Anthony
DoB: 1983-04-02
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue de la Mairie 69660 Collonges-au-Mont-d'Or France
1087531 433965126 @Company
@Persons
@UBO
@INPI
PEREIRA DA ROCHA Emilie
DoB: 1983-05-15
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot I - Les Jardins d'Alice 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1210587 824705909 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Nelson
DoB: 1983-03-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Montauban 93410 Vaujours FRANCE
1235857 813811262 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Francisco de Assis
DoB: 1983-06-11
PoB: GUIARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bordier 93140 Bondy FRANCE
1587531 827451659 @Company
@Persons
@UBO
@INPI
PEREIRA SEMEDO Estevao
DoB: 1983-03-25
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place DANIELLE CASANOVA 95190 Goussainville FRANCE
1633025 533187936 @Company
@Persons
@UBO
@INPI
PEREIRA CASTRO PEREIRA Sergio Fernando
DoB: 1983-06-02
PoB: FAFE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
124 Avenue du Général Leclerc 95480 Pierrelaye FRANCE
3174736 451153530 @Company
@Persons
@UBO
@INPI
PEREIRA Jérôme
DoB: 1983-05-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Station 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337932 829213933 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Roberto Bruce
DoB: 1983-08-16
PoB: VARCO GUIMARAES PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Route du Val de Gorbio Azur parc Bt Les Lauriers 6500 Menton FRANCE
3970794 804478238 @Company
@Persons
@UBO
@INPI
LEAL PEREIRA Jorge
DoB: 1983-04-15
PoB: Figueira Das Naus Santa Catarina CAP-VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin des Hautes Bréguières Résidence les Oliviers Bât B3 6600 Antibes FRANCE
4078114 819621970 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Pedro Manuel
DoB: 1983-06-02
PoB: FORNOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Morsang 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4305736 821756277 @Company
@Persons
@UBO
@INPI
MAHE PEREIRA Katell Liliane Georgette
DoB: 1983-06-06
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 allée Consuelo de la Rochefoucauld 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
4305737 821756277 @Company
@Persons
@UBO
@INPI
MAHE PEREIRA Katell Liliane Georgette
DoB: 1983-06-06
PoB: 02722 Soissons (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
4782645 538237199 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1983-06-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Léo Franckel 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4782646 538237199 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1983-06-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léo Franckel 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4804061 423351261 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1983-06-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Mutualité 94500 Champigny-sur-Marne FRANCE
5232506 821043940 @Company
@Persons
@UBO
@INPI
PEREIRA Antony
DoB: 1983-09-15
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 route de Puits Berteau 18100 Vierzon FRANCE
5942265 517558540 @Company
@Persons
@UBO
@INPI
PEREIRA VILAR Nelson, André
DoB: 1983-06-30
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Magenta Entrée 2 20169 Bonifacio FRANCE
5942624 804853562 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Alexandre
DoB: 1983-12-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Major Lambroschini 20000 Ajaccio FRANCE
8553324 808215958 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MELO PEREIRA DE CASTRO Sonia, Céleste
DoB: 1983-06-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A rue des Rouges Moulins 71150 Chagny FRANCE yes
@Cadastre
@Geotag
9143155 448018929 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel
DoB: 1983-03-06
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Lille 59223 Roncq France
9425723 828864041 @Company
@Persons
@UBO
@INPI
PEREIRA Rémi José
DoB: 1983-10-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1015 Route d'Anse 69480 Ambérieux France
9587892 409286325 @Company
@Persons
@UBO
@INPI
PEREIRA Julien Manuel
DoB: 1983-04-06
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Heilles 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457857 531770725 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Pierre
DoB: 1983-01-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue la Grand rue 46090 Mercuès FRANCE
13085932 811709229 @Company
@Persons
@UBO
@INPI
PEREIRA Pauline
DoB: 1983-11-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Impasse JOSEPH YERNAUX 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13151373 442469615 @Company
@Persons
@UBO
@INPI
PEREIRA Aurore
DoB: 1983-04-25
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue de Bellevue 77580 Guérard France yes
@Cadastre
@Geotag
13192098 442469680 @Company
@Persons
@UBO
@INPI
PEREIRA Aurore
DoB: 1983-04-24
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue d'en Haut 77580 Guérard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13358720 822897849 @Company
@Persons
@UBO
@INPI
BARREIRO PEREIRA MARTINEZ Vera Sofia
DoB: 1983-05-06
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue de l'Arrousaire 84000 Avignon FRANCE
16186206 499429413 @Company
@Persons
@UBO
@INPI
PEREIRA Julien
DoB: 1983-04-06
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Général Leclerc 60250 Mouy 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.