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 1991-05-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451654 789131109 @Company
@Persons
@UBO
@INPI
PEREIRA Abilio Alexandre
DoB: 1991-09-03
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Voltaire 94110 Arcueil FRANCE
608691 831567920 @Company
@Persons
@UBO
@INPI
PEREIRA Anaïs
DoB: 1991-03-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Rozay 77540 Bernay-Vilbert France yes
@Cadastre
@Geotag
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
1173172 523147569 @Company
@Persons
@UBO
@INPI
LIBORIO PEREIRA Gabriel
DoB: 1991-03-27
PoB: SAN PAOLO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Noue Bâtiment 4, Appartement 268 93170 Bagnolet FRANCE
1536327 788597532 @Company
@Persons
@UBO
@INPI
PEREIRA Kevin
DoB: 1991-03-08
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 Rue DE L AMBASSADEUR 95610 Eragny-sur-Oise FRANCE
1868140 800802381 @Company
@Persons
@UBO
@INPI
Pereira Pereira-Vallier Julie
DoB: 1991-03-27
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Becquerel 75018 Paris France yes
@Cadastre
@Geotag
2969284 795120476 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA David
DoB: 1991-09-03
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue de Dreux 28410 Abondant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653592 801402116 @Company
@Persons
@UBO
@INPI
ANTUNES-PEREIRA Camille, Rose
DoB: 1991-11-16
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Emile Zola le Clos de Galeigne 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
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
4896467 807733688 @Company
@Persons
@UBO
@INPI
PEREIRA FARIA Adélio Miguel
DoB: 1991-06-11
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Carnot 69190 Saint-Fons France
5835490 810218438 @Company
@Persons
@UBO
@INPI
CARVALHO DIAS PEREIRA Miguel
DoB: 1991-03-13
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
La Scie 38210 Poliénas France
5943150 493440143 @Company
@Persons
@UBO
@INPI
GOMEZ PEREIRA (Jean Jacques)
DoB: 1991-03-12
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT ALPLANA N°13, TRINITE 20137 PORTO VECCHIO FRANCE
5951080 524135704 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Jean Jacques
DoB: 1991-03-12
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alpana di Vetta N°13 Trinité 20137 Porto-Vecchio 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
7318143 380962134 @Company
@Persons
@UBO
@INPI
PEREIRA Emmanuel
DoB: 1937-12-05
PoB: MIRANDA ARCOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"FAYE" VERNEIX 3190 HERISSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7318656 812303204 @Company
@Persons
@UBO
@INPI
PEREIRA Sabrina
DoB: 1991-09-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route DE VILLEFRANCHE 3170 Saint-Angel FRANCE
8272252 828371971 @Company
@Persons
@UBO
@INPI
TRANIER TRANIER-PEREIRA Marion
DoB: 1991-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée des Roseaux Apt C204 33185 Le Haillan 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
13295847 382593945 @Company
@Persons
@UBO
@INPI
PEREIRA Jose Manuel
DoB: 1961-03-20
PoB: PENHALONGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DE CAMMARTY IDRON 64320 BIZANOS FRANCE
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
14745919 818740631 @Company
@Persons
@UBO
@INPI
PEREIRA Jeremy
DoB: 1991-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du Bois des Roses 33290 Ludon-Médoc FRANCE
16142717 879663615 @Company
@Persons
@UBO
@INPI
PEREIRA FARIA Kévin
DoB: 1991-03-22
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de la Garde 91220 Brétigny-sur-Orge 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.