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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 2002-04-09 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7664 | 444586218 @Company @Persons @UBO @INPI |
PEREIRA GONCALVES Jose DoB: 1966-02-04 PoB: Tregosa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
43 Chemin Grange 31410 Le Fauga France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7665 | 444586218 @Company @Persons @UBO @INPI |
PEREIRA GONCALVES Jose DoB: 1966-02-04 PoB: Tregosa Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
43 Chemin Grange 31410 Le Fauga France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4140298 | 443231469 @Company @Persons @UBO @INPI |
DA CONCEICAO CARLOS FERNANDES PEREIRA Maria Cremilde DoB: 1955-12-15 PoB: CURRELOS CARREGAL DO SAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue de Versailles 78460 Chevreuse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4157501 | 444212864 @Company @Persons @UBO @INPI |
PEREIRA FARIA Joaquim José DoB: 1960-09-30 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Parc 91220 Brétigny-sur-Orge FRANCE | ||
| 4526539 | 441526613 @Company @Persons @UBO @INPI |
LE MEUR PEREIRA Annie Yvonne Marie DoB: 1962-01-30 PoB: 22113 LANNION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 RUE PAUL BERT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE | ||
| 4954726 | 441127990 @Company @Persons @UBO @INPI |
PASSOS PEREIRA PEREIRA Joäo Manuel DoB: 1971-11-09 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Mercury 69210 Lentilly France | ||
| 5159903 | 388427221 @Company @Persons @UBO @INPI |
PEREIRA CATHERINE EPOUSE SMITH - DoB: 1957-09-24 PoB: 62 BERCK SUR MER P.Physique Quality: Liquidateur @OCCRP Alef @WC |
205 RUE NATIONALE 59710 PONT A MARCQ FRANCE | ||
| 6424209 | 515065985 @Company @Persons @UBO @INPI |
PEREIRA Tino DoB: 2002-12-03 PoB: 33011 Arès (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 Avenue de la Gare 33950 Lège-Cap-Ferret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7834721 | 432259315 @Company @Persons @UBO @INPI |
DE JESUS PIERES BRANCO BORGES PEREIRA Lucia DoB: 1972-09-04 PoB: SEZELHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue JULES VALLES 78190 Trappes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7953612 | 441693439 @Company @Persons @UBO @INPI |
LEFRANC DE FIGUEIREDO PEREIRA Colette DoB: 1936-09-24 PoB: 08363 Revin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 BIS RUE EDOUARD VAILLANT 78500 Sartrouville FRANCE | ||
| 8393078 | 807678776 @Company @Persons @UBO @INPI |
PEREIRA Armando DoB: 1981-12-15 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Campagne Première 75014 Paris 14 FRANCE | ||
| 8393079 | 807678776 @Company @Persons @UBO @INPI |
LEPOT PEREIRA Anne DoB: 1985-12-17 PoB: 62119 Béthune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Campagne Première 75014 Paris 14 FRANCE | ||
| 8396174 | 821594959 @Company @Persons @UBO @INPI |
SOARES PEREIRA Thais DoB: 1975-10-09 PoB: Rio-de-janeiro BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence le Desk Quartier Paratojo 20200 Bastia FRANCE | ||
| 9720349 | 443116314 @Company @Persons @UBO @INPI |
DA COSTA PEREIRA MACIEL Edouard DoB: 1979-12-09 PoB: 94075 VILLECRESNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 RUE MARTIN LUTHER KING 77176 SAVIGNY LE TEMPLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10398716 | 412001133 @Company @Persons @UBO @INPI |
PEREIRA Maria Térèsa DoB: 1961-08-05 PoB: Luanda Angola P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue des Cordeliers 9100 Pamiers France | ||
| 10866167 | 441806965 @Company @Persons @UBO @INPI |
PEREIRA MARTINS Jose Agostinho DoB: 1965-09-06 PoB: PERRE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 IMPASSE DES ECORCHOUX 1250 TOSSIAT FRANCE | ||
| 11501137 | 442818787 @Company @Persons @UBO @INPI |
IGLESIAS PEREIRA Francisco DoB: 1963-11-09 PoB: PONTEVEDRA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 RUE DES MARMUZOTS 21000 DIJON FRANCE | ||
| 15454423 | 852272905 @Company @Persons @UBO @INPI |
PEREIRA Coline Marie DoB: 2002-04-09 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
448 Chemin du Pont des Biches 69250 Neuville-sur-Saône France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.