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 1987-07-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523118 537663932 @Company
@Persons
@UBO
@INPI
Pinto de Oliveira Pereira Pereira Carlos Filipe
DoB: 1987-07-17
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lincoln 75008 Paris France
1077513 531867729 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Joel
DoB: 1987-07-31
PoB: Tomar-PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 R SAINT FIACRE 77910 GERMIGNY-L'EVEQUE FRANCE
1247514 490119476 @Company
@Persons
@UBO
@INPI
BASTOS PEREIRA Soraia
DoB: 1987-09-17
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DE LA DIVISION LECLERC 93700 Drancy FRANCE
1643472 789603180 @Company
@Persons
@UBO
@INPI
DA SILVA CERQUEIRA PEREIRA Francisco Martinho
DoB: 1987-01-07
PoB: AVOS VILA VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Pierre Curie 95370 Montigny-lès-Cormeilles FRANCE
1658150 301849097 @Company
@Persons
@UBO
@INPI
PEREIRA Michaël, Christian
DoB: 1987-07-09
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA REPUBLIQUE 60110 Méru FRANCE
1737877 820061810 @Company
@Persons
@UBO
@INPI
Pinto De Oliveira Pereira Carlos Filipe
DoB: 1987-07-17
PoB: PORTO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Lincoln 75008 Paris France
1802082 799365861 @Company
@Persons
@UBO
@INPI
Pinto de Oliveira Pereira Carlos Filipe
DoB: 1987-07-17
PoB: Porto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Lincoln 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1802083 799365861 @Company
@Persons
@UBO
@INPI
Pinto de Oliveira Pereira Carlos Filipe
DoB: 1987-07-17
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lincoln 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892490 537663932 @Company
@Persons
@UBO
@INPI
Pinto de Oliveira Pereira Pereira Carlos Filipe
DoB: 1987-07-17
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lincoln 75008 Paris France
3554914 812600088 @Company
@Persons
@UBO
@INPI
PEREIRA Dany
DoB: 1987-02-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Grés 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
3554915 812600088 @Company
@Persons
@UBO
@INPI
PEREIRA Dany
DoB: 1987-02-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Grés 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
4096452 827745415 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA David Ismaël
DoB: 1987-11-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue des Chênes Verts 91240 Saint-Michel-sur-Orge FRANCE
4851156 814274684 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Adrien
DoB: 1987-05-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Cours Albert Thomas 69008 Lyon France
4918363 524014453 @Company
@Persons
@UBO
@INPI
PEREIRA Mickaël
DoB: 1987-01-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 69330 Meyzieu France yes
@Cadastre
@Geotag
5819288 493158885 @Company
@Persons
@UBO
@INPI
PEREIRA Anthony
DoB: 1987-11-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plantées 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5827523 809109333 @Company
@Persons
@UBO
@INPI
PEREIRA Anthony
DoB: 1987-11-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Impasse des Tuileries 38840 La Sône France
5876791 823401971 @Company
@Persons
@UBO
@INPI
PEREIRA Anthony
DoB: 1987-11-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Impasse des Tuileries 38840 La Sône France
6216441 531018455 @Company
@Persons
@UBO
@INPI
CEVIVAS PEREIRA Typhanie
DoB: 1987-07-16
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Saint Etienne 77000 Melun FRANCE
9076371 434923892 @Company
@Persons
@UBO
@INPI
PEREIRA Julie
DoB: 1987-04-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57/53 rue Bonte Pollet 59800 Lille France
9116257 448724690 @Company
@Persons
@UBO
@INPI
PEREIRA Julie
DoB: 1987-04-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57/53 rue Bonte Pollet 59800 Lille France yes
@Cadastre
@Geotag
9181497 538183260 @Company
@Persons
@UBO
@INPI
PEREIRA Julie
DoB: 1987-04-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Bonte Pollet Appt 53 59000 Lille France
9181499 538183260 @Company
@Persons
@UBO
@INPI
PEREIRA Julie
DoB: 1987-04-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Bonte Pollet Appt 53 59000 Lille France
9229728 808974372 @Company
@Persons
@UBO
@INPI
PEREIRA Julie
DoB: 1987-04-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57-53 rue Bonte Pollet 59000 Lille France
10588083 817974819 @Company
@Persons
@UBO
@INPI
PEREIRA Fabrice
DoB: 1987-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
755 Route de Balais 7340 Talencieux France
10590792 825325657 @Company
@Persons
@UBO
@INPI
AL KADI PEREIRA Alexandra
DoB: 1987-01-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Chemin de la Garina 7440 Champis France yes
@Cadastre
@Geotag
10590793 825325657 @Company
@Persons
@UBO
@INPI
AL KADI PEREIRA Alexandra
DoB: 1987-01-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Chemin de la Garina 7440 Champis France yes
@Cadastre
@Geotag
10592557 533028965 @Company
@Persons
@UBO
@INPI
PEREIRA Fabrice
DoB: 1987-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
755 Route de Balais 7340 Talencieux France
10606403 802007153 @Company
@Persons
@UBO
@INPI
PEREIRA Fabrice
DoB: 1987-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
755 Route de Balais 7340 Talencieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606404 802007153 @Company
@Persons
@UBO
@INPI
PEREIRA Fabrice
DoB: 1987-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Balais 7340 Talencieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618540 801760463 @Company
@Persons
@UBO
@INPI
PEREIRA Fabrice
DoB: 1987-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
755 Route de Balais 7340 Talencieux France
10618541 801760463 @Company
@Persons
@UBO
@INPI
PEREIRA Fabrice
DoB: 1987-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Balais 7340 Talencieux France
13061197 828811042 @Company
@Persons
@UBO
@INPI
PEREIRA Julien
DoB: 1987-06-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint-Martin 19100 Brive-la-Gaillarde FRANCE
13283478 821621646 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA Mickaël
DoB: 1987-04-13
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route de Doazon 64170 Serres-Sainte-Marie FRANCE
13413960 800812364 @Company
@Persons
@UBO
@INPI
PEREIRA Julien
DoB: 1987-01-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Halage 84000 Avignon FRANCE
14819877 834247785 @Company
@Persons
@UBO
@INPI
PEREIRA Freddy
DoB: 1987-12-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Pierre 1400 Neuville-les-Dames FRANCE
15744663 889845277 @Company
@Persons
@UBO
@INPI
PEREIRA Michaël, Fernand, Jean-Claude
DoB: 1987-07-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue du Général Grollier, Bat A 34570 Pignan FRANCE
15835419 530340587 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Luis Miguel
DoB: 1987-05-25
PoB: Amola Celorico de Basto Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or 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.