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 1991-02-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681503 484079835 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES Kévin Benjamin
DoB: 1991-03-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
343 Rue du 11 Novembre 1918 69290 Craponne France
1210491 818220410 @Company
@Persons
@UBO
@INPI
PEREIRA Andréa
DoB: 1991-10-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Allée de l'Aqueduc de Saint Fiacre 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2172529 818335705 @Company
@Persons
@UBO
@INPI
Pereira Da Silva Sacha
DoB: 1991-01-02
PoB: Washington D.C. ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
4484757 799940531 @Company
@Persons
@UBO
@INPI
POTIER Sylvain Jorges Andres
DoB: 1991-02-01
PoB: Pereira COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Noël Donval 22300 Lannion FRANCE
4513366 380835231 @Company
@Persons
@UBO
@INPI
GICQUEL PEREIRA Francoise
DoB: 1958-03-28
PoB: 22 DINAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE NEUVE TREGOMAR 22400 LAMBALLE FRANCE
4828111 829319565 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Daniel
DoB: 1991-05-28
PoB: Beiral de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Avenue Jean Jaurès 69150 Décines-Charpieu France
4906570 819583857 @Company
@Persons
@UBO
@INPI
PEREIRA Yoann
DoB: 1991-06-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Professeur Joseph Nicolas 69008 Lyon France
4985619 803020361 @Company
@Persons
@UBO
@INPI
SANCHES PEREIRA Carlos Manuel
DoB: 1991-04-20
PoB: Cabo Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Parmentier 69190 Saint-Fons France
6521226 827993601 @Company
@Persons
@UBO
@INPI
PEREIRA Nicolas
DoB: 1991-06-20
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Cours du Chapeau Rouge 33000 Bordeaux FRANCE
7954910 810540146 @Company
@Persons
@UBO
@INPI
PEREIRA Kelly
DoB: 1991-01-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Passage de l'Escapade 95800 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9060158 508668290 @Company
@Persons
@UBO
@INPI
PEREIRA Clément
DoB: 1991-07-10
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue du Pilly 59134 Herlies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107038 823142807 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Kévin
DoB: 1991-02-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Anatole France 59150 Wattrelos France yes
@Cadastre
@Geotag
9107039 823142807 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Kévin
DoB: 1991-02-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Anatole France 59150 Wattrelos France yes
@Cadastre
@Geotag
9798837 825260797 @Company
@Persons
@UBO
@INPI
Pereira Da Fonseca Quentin
DoB: 1991-01-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Blancs Bois 59138 Pont Sur Sambre France
9976432 805056371 @Company
@Persons
@UBO
@INPI
PEREIRA Pauline
DoB: 1991-02-03
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Hameau de la Jaunerie 49123 Le fresne sur Loire FRANCE
13147892 752524025 @Company
@Persons
@UBO
@INPI
PEREIRA Thomas
DoB: 1991-02-02
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Metz 77260 Sammeron France yes
@Cadastre
@Geotag
13574551 819036468 @Company
@Persons
@UBO
@INPI
PEREIRA BOURRAT-PEREIRA Antoni David
DoB: 1991-02-08
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Rue de la République Bâtiment B 38300 Bourgoin-Jallieu France
13651909 819036468 @Company
@Persons
@UBO
@INPI
PEREIRA BOURRAT-PEREIRA Antoni David
DoB: 1991-02-08
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Rue de la République Bâtiment B 38300 Bourgoin-Jallieu France
14852854 484094560 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU Eric
DoB: 1991-02-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Principale 57370 Saint-Jean-Kourtzerode FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923803 484094560 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU Eric
DoB: 1991-02-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Principale 57370 Saint-Jean-Kourtzerode FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114993 484094560 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU Eric
DoB: 1991-02-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Principale 57370 Saint-Jean-Kourtzerode FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15820417 889559126 @Company
@Persons
@UBO
@INPI
DELOBEL AMARAL PEREIRA Alix Michelle Josette
DoB: 1991-04-30
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue le Temple 60250 Hondainville 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.