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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 1983-04-16 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 |
|
| 4859375 | 502094279 @Company @Persons @UBO @INPI |
PEREIRA Christophe DoB: 1983-03-23 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Montée des Balmes 69126 Brindas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5789612 | 789561552 @Company @Persons @UBO @INPI |
PEREIRA Carine DoB: 1983-04-16 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Ladouze 47240 Lafox FRANCE | yes @Cadastre @Geotag |
|
| 5789613 | 789561552 @Company @Persons @UBO @INPI |
PEREIRA Carine DoB: 1983-04-16 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Ladouze 47240 Lafox FRANCE | yes @Cadastre @Geotag |
|
| 7244861 | 751630914 @Company @Persons @UBO @INPI |
UBARRETXENA PEREIRA Ganix Noël DoB: 1983-09-16 PoB: San Sébastian ESPAGNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Agerre Bidea San Sébastian 0 ESPAGNE | ||
| 7835990 | 508017332 @Company @Persons @UBO @INPI |
DIAS PEREIRA MACHADO Jonathan DoB: 1983-04-16 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Route de Carrières 78400 Chatou FRANCE | ||
| 7950805 | 497494781 @Company @Persons @UBO @INPI |
DA SILVA AMARAL GOMES PEREIRA Sandrine DoB: 1983-03-11 PoB: 91692 Les Ulis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue CHARLES LEGAIGNEUR 78730 Sainte-Mesme FRANCE | yes @Cadastre @Geotag |
|
| 7953742 | 503174666 @Company @Persons @UBO @INPI |
PEREIRA Jean-Marc DoB: 1983-02-08 PoB: 91223 Étampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue des Champs Lasniers 91940 Les Ulis FRANCE | ||
| 7958935 | 813319365 @Company @Persons @UBO @INPI |
DIAS PEREIRA MACHADO Jonathan DoB: 1983-04-16 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Route de Carrières 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 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 |
| 12147222 | 828565499 @Company @Persons @UBO @INPI |
PEREIRA Sandra Isabelle DoB: 1983-10-16 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Marie Louise 95870 Bezons FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.