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 1986-01-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103824 817447667 @Company
@Persons
@UBO
@INPI
MORAIS PEREIRA Daniel
DoB: 1986-01-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue das Farinhas 2 0 1100 LISBONNE PORTUGAL
668715 817447667 @Company
@Persons
@UBO
@INPI
MORAIS PEREIRA Daniel
DoB: 1986-01-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue das Farinhas 2 0 1100 LISBONNE PORTUGAL
1197495 492470158 @Company
@Persons
@UBO
@INPI
MOREIRA PEREIRA Micael
DoB: 1986-12-01
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue ROGER SALENGRO 93700 Drancy FRANCE
1207267 818031684 @Company
@Persons
@UBO
@INPI
MORAIS PEREIRA Daniel
DoB: 1986-01-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Avenue des ternes 75017 Paris FRANCE
1229476 821845617 @Company
@Persons
@UBO
@INPI
MORAIS PEREIRA Daniel
DoB: 1986-01-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Avenue des Ternes 75017 Paris FRANCE
2339458 817447667 @Company
@Persons
@UBO
@INPI
Morais Pereira Daniel
DoB: 1986-01-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue des Ternes 75017 Paris France
2528900 825241649 @Company
@Persons
@UBO
@INPI
Ramirez Johan
DoB: 1986-08-26
PoB: Pereira COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fossés Saint-Bernard 75005 Paris France
2957881 824795116 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DE MELO Antonio, Alberto
DoB: 1986-08-31
PoB: Agueda PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Moronval 28100 Dreux FRANCE
3267403 814308235 @Company
@Persons
@UBO
@INPI
PEREIRA PIMENTA Anibal Julio
DoB: 1986-07-06
PoB: Caves Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
229 Route du Moulin 69640 Saint-Julien France
3666938 789952983 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Igor Ricardo
DoB: 1986-07-04
PoB: Barcelos PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
931 RN 113 13580 La Fare-les-Oliviers FRANCE
4814383 822512646 @Company
@Persons
@UBO
@INPI
MINIL Salome Luz Angela
DoB: 1986-01-01
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Jaures 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
5885493 800365520 @Company
@Persons
@UBO
@INPI
DA MOTA PEREIRA Filipe
DoB: 1986-12-18
PoB: Villar Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Ampère 38000 Grenoble France
7071155 539207639 @Company
@Persons
@UBO
@INPI
PEREIRA Audrey
DoB: 1986-11-20
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Carnot 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7071156 539207639 @Company
@Persons
@UBO
@INPI
PEREIRA Audrey
DoB: 1986-11-20
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Carnot 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
8024088 421664624 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA Jimmy
DoB: 1986-01-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8151697 810180216 @Company
@Persons
@UBO
@INPI
PEREIRA CALDAS VILARINHO VILARINHO Rita
DoB: 1986-01-09
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit du Trémoulet 31490 Léguevin France
10877192 801844648 @Company
@Persons
@UBO
@INPI
LIMA PEREIRA Jorge, Manuel
DoB: 1986-10-30
PoB: Ribeira-de-pena PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 bis Grande rue 1150 Saint-Sorlin-En-Bugey FRANCE
12420200 822063582 @Company
@Persons
@UBO
@INPI
MINIL Salomé Luz Angela
DoB: 1986-01-01
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Jaurès 92270 Bois-Colombes FRANCE
12420201 822063582 @Company
@Persons
@UBO
@INPI
MINIL Salomé Luz Angela
DoB: 1986-01-01
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean Jaurès 92270 Bois-Colombes FRANCE
13142523 811316942 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Aurélie
DoB: 1986-11-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route du Clocher de Courtry 77181 Courtry France yes
@Cadastre
@Geotag
13142524 811316942 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Aurélie
DoB: 1986-11-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route du Clocher de Courtry 77181 Courtry France yes
@Cadastre
@Geotag
13172262 817697444 @Company
@Persons
@UBO
@INPI
PEREIRA GUEDES Frederic
DoB: 1986-11-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la sente de Coude 77163 Dammartin-sur-Tigeaux France yes
@Cadastre
@Geotag
13172263 817697444 @Company
@Persons
@UBO
@INPI
PEREIRA GUEDES Frederic
DoB: 1986-11-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la sente de Coude 77163 Dammartin-sur-Tigeaux France yes
@Cadastre
@Geotag
14875157 789358868 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
14946106 789358868 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
15040151 518699319 @Company
@Persons
@UBO
@INPI
PEREIRA Audrey, Nathalie
DoB: 1986-04-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Loup 67210 Obernai FRANCE
15137296 789358868 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
15243515 839667219 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
15243961 841916984 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
15245502 852856202 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
15245503 852856202 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
15246626 882553183 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-Grande FRANCE
15246947 884180381 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1986-01-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Camus 57250 Moyeuvre-grande FRANCE
15498645 794966713 @Company
@Persons
@UBO
@INPI
PEREIRA Nicolas José Henri
DoB: 1986-09-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Longjumeau 91300 Massy 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.