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 1984-06-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2091008 820488054 @Company
@Persons
@UBO
@INPI
Pereira Valentin-Pereira Ludovic
DoB: 1984-06-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Terrage 75010 Paris France
5944194 753119395 @Company
@Persons
@UBO
@INPI
DO REGO PEREIRA Elisa Carine
DoB: 1984-05-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Genet Alzo Bât 4 route du Vazzio 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5944195 753119395 @Company
@Persons
@UBO
@INPI
DO REGO PEREIRA Elisa Carine
DoB: 1984-05-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Genet Alzo Bât 4 route du Vazzio 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
6230748 453517633 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Manuel
DoB: 1984-06-01
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Balzac 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6254025 813230620 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Manuel
DoB: 1984-06-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Industrie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254026 813230620 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Manuel
DoB: 1984-06-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Industrie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941824 528976566 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Rémi
DoB: 1984-02-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Salis Bâtiment B 78800 Houilles FRANCE
8389065 532763125 @Company
@Persons
@UBO
@INPI
PEREIRA DE SA Pedro Miguel
DoB: 1984-04-26
PoB: Viano Do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Closerie des Chênes Lieu-Dit Marinacce 20600 Bastia FRANCE
8389066 532763125 @Company
@Persons
@UBO
@INPI
PEREIRA DE SA Pedro Miguel
DoB: 1984-04-26
PoB: Viano Do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Closerie des Chênes Lieu-Dit Marinacce 20600 Bastia FRANCE
10919753 531573343 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Louis, Miguel
DoB: 1984-04-18
PoB: Santa Marta Da Montanha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Auguste Wissel 69250 Neuville-sur-Saône FRANCE
13326924 814318895 @Company
@Persons
@UBO
@INPI
PEREIRA VALENTIN-PEREIRA Ludovic
DoB: 1984-06-08
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 rue du Terrage 75010 Paris 10 FRANCE
13663514 848776662 @Company
@Persons
@UBO
@INPI
PEREIRA Maryline Sylvie
DoB: 1984-06-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue de Combemore 69540 Irigny France
15245504 852856202 @Company
@Persons
@UBO
@INPI
TORTORELLI PEREIRA Aurélie
DoB: 1984-06-03
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande 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.