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 Fernand found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 101970 | 448064170 @Company @Persons @UBO @INPI |
PEREIRA CORDEIRO Vitor Manuel DoB: 1968-03-08 PoB: POMBAL PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
95 Rue FERNAND PENA 93700 Drancy FRANCE | ||
| 663672 | 448064170 @Company @Persons @UBO @INPI |
PEREIRA CORDEIRO Vitor Manuel DoB: 1968-03-08 PoB: POMBAL PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
95 Rue FERNAND PENA 93700 Drancy FRANCE | ||
| 1549853 | 394152367 @Company @Persons @UBO @INPI |
PEREIRA FERNAND DoB: 1950-06-11 PoB: SALTO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 TER Allée DES CHAUMIERES 95390 SAINT PRIX 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 | ||
| 2756063 | 799170477 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1964-05-13 PoB: Porto PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
230 rue de la Fontace 34370 Maraussan FRANCE | ||
| 4029439 | 448452771 @Company @Persons @UBO @INPI |
PEREIRA DE MATOS Fernand DoB: 1963-12-08 PoB: PARADADE GONTA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE JULES BASLAQUE ALLEE DE LA BRASSERIE BAYONNE 64100 BAYONNE FRANCE | yes @Cadastre @Geotag |
|
| 6522183 | 490496486 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1972-05-31 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
460 Chemin pley 40260 Castets FRANCE | ||
| 6522184 | 490496486 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1972-05-31 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
460 Chemin pley 40260 Castets FRANCE | ||
| 7803372 | 498430800 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Arlindo DoB: 1966-09-19 PoB: MONTE FUNCHAL * PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Fernand Forest 78520 Limay FRANCE | ||
| 8262132 | 519727358 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1964-10-02 PoB: Villa Franca de Xira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France | yes @Cadastre @Geotag |
|
| 8333480 | 519722540 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1964-10-02 PoB: Villa Franca de Xira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8531151 | 478371396 @Company @Persons @UBO @INPI |
PEREIRA Agostinho DoB: 1972-11-20 PoB: Padreirosanra Christina PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 rue Fernand Anthony 90800 Urcerey FRANCE | ||
| 9478284 | 485120638 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1954-08-12 PoB: Porto Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Biesset 38540 Valencin France | yes @Cadastre @Geotag |
|
| 11505551 | 818045403 @Company @Persons @UBO @INPI |
PEREIRA Manuel, Fernand DoB: 1966-11-03 PoB: 71176 Digoin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 boulevard de la Trémouille 21000 Dijon FRANCE | ||
| 12339764 | 802251454 @Company @Persons @UBO @INPI |
MATOS PEREIRA Manuel Antonio DoB: 1977-06-02 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Fernand Drouilly 92250 La Garenne-Colombes FRANCE | ||
| 12361650 | 793016726 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS VAZ Virgilio DoB: 1986-08-29 PoB: VILA MOU VIANA DO CASTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue FERNAND PELLOUTIER 92800 Puteaux FRANCE | ||
| 13072572 | 320089741 @Company @Persons @UBO @INPI |
PEREIRA Fernand Antonio DoB: 1956-01-31 PoB: SOITO PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
LES PLACES DE LINTILLAC 19270 Ussac FRANCE | ||
| 14815501 | 788626703 @Company @Persons @UBO @INPI |
PEREIRA Fernand, Georges DoB: 1964-10-02 PoB: Villa Franca-de-Xira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudt Lavallée 31560 Caignac 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 |
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.