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 1986-10-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614630 802732024 @Company
@Persons
@UBO
@INPI
MACHADO PEREIRA Jorge Manuel
DoB: 1986-08-21
PoB: VILAVERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Professeur Léon Bernard 78340 Les Clayes-sous-Bois FRANCE
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
1177544 509148029 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphanie
DoB: 1986-10-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue des Champs 93150 Le Blanc-Mesnil FRANCE
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
1206676 805287307 @Company
@Persons
@UBO
@INPI
PEREIRA Adrien
DoB: 1986-11-29
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bellevue 95460 Ézanville FRANCE
1959928 807698063 @Company
@Persons
@UBO
@INPI
Pereira Dos Santos Vaz Virgilio
DoB: 1986-08-29
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Fernand Pelloutier 92800 Puteaux France
2829644 822252284 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphanie
DoB: 1986-11-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Pré de l'Etang 94500 Champigny-sur-Marne France
2829645 822252284 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphanie
DoB: 1986-11-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin du Pré de l'Etang 94500 Champigny-sur-Marne France
3025275 488564303 @Company
@Persons
@UBO
@INPI
PEREIRA Aurélien
DoB: 1986-11-26
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES CYPRÈS 55000 Lisle-en-Rigault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653839 814045753 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Igor, Ricardo
DoB: 1986-07-04
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
931 route Nationale 113 13130 Berre-l'Etang FRANCE
3829543 822928917 @Company
@Persons
@UBO
@INPI
MACIEL PEREIRA Helder
DoB: 1986-04-24
PoB: Caracas Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de l'Europe 66000 Perpignan France
4784693 812987204 @Company
@Persons
@UBO
@INPI
PEREIRA Jérémie
DoB: 1986-10-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Maurice Roy 94350 Villiers-sur-Marne FRANCE
4797090 750158578 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Luis Carlos
DoB: 1986-03-26
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Georges Sand 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797091 750158578 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Luis Carlos
DoB: 1986-03-26
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Georges Sand 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6198766 789720927 @Company
@Persons
@UBO
@INPI
PEREIRA Angèle
DoB: 1986-10-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Jean François Millet 77000 La Rochette FRANCE
6218619 792180861 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Angèle
DoB: 1986-10-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE
6218620 792180861 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Angèle
DoB: 1986-10-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
280 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE
6228775 518873062 @Company
@Persons
@UBO
@INPI
PEREIRA Angèle
DoB: 1986-10-05
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6400663 808174361 @Company
@Persons
@UBO
@INPI
PEREIRA BARROS Sylvia
DoB: 1986-10-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route de Saint-Antoine 33240 Virsac FRANCE
7559437 809288137 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Christophe
DoB: 1986-10-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Bastide Saint-Antoine 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7947376 790840888 @Company
@Persons
@UBO
@INPI
PEREIRA Emilie
DoB: 1986-04-29
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 Rue Paul Doumer 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
9085139 812803815 @Company
@Persons
@UBO
@INPI
CARNEIRO PEREIRA Joana Raquel
DoB: 1986-07-10
PoB: Mafamude PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
713 rue du Grand Chemin 59226 Lecelles France
9085140 812803815 @Company
@Persons
@UBO
@INPI
CARNEIRO PEREIRA Joana Raquel
DoB: 1986-07-10
PoB: Mafamude PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
713 rue du Grand Chemin 59226 Lecelles France
9797748 387793029 @Company
@Persons
@UBO
@INPI
CARNEIRO PEREIRA Joana Raquel
DoB: 1986-07-10
PoB: mafamude vila nova de gaia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
713 rue du Grand Chemin 59226 Lecelles France
9839853 514725829 @Company
@Persons
@UBO
@INPI
PEREIRA Anna
DoB: 1986-09-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence l'Oiseau Bleu 83170 Brignoles FRANCE
10600854 523103711 @Company
@Persons
@UBO
@INPI
PEREIRA Gérard Antony
DoB: 1986-04-23
PoB: 51169 Corbeil (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse HENRI VASCHALDE 7600 Vals-les-Bains 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
11557067 527990873 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES Lidia, Susette
DoB: 1986-10-15
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Oucherotte 21110 Aiserey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557068 527990873 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES Lidia, Susette
DoB: 1986-10-15
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Oucherotte 21110 Aiserey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.