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 Lionel found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 112885 | 752197806 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1973-09-25 PoB: 74010 Annecy (74) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Boulevard Jacques Replat 74000 Annecy France | ||
| 112886 | 752197806 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1973-09-25 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard Jacques Replat 74000 Annecy France | ||
| 1013286 | 752197806 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1973-09-25 PoB: 74010 Annecy (74) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Boulevard Jacques Replat 74000 Annecy France | ||
| 1013287 | 752197806 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1973-09-25 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard Jacques Replat 74000 Annecy France | ||
| 4076936 | 394697411 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1985-07-30 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Des Sureaux 91390 Morsang-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4729807 | 451097687 @Company @Persons @UBO @INPI |
PEREIRA JACINTO Lionel DoB: 1973-05-23 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 AVE des Luats 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4752236 | 489803536 @Company @Persons @UBO @INPI |
SOBREIRA PEREIRA Lionel DoB: 1976-10-11 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Casenave 94430 Chennevières-sur-Marne FRANCE | ||
| 5873500 | 438553422 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1983-03-10 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue du Vercors 38170 Seyssinet-Pariset France | ||
| 5891240 | 533390910 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1983-03-10 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Avenue du Vercors 38170 Seyssinet-Pariset France | ||
| 6231050 | 429551609 @Company @Persons @UBO @INPI |
TREZENTOS PEREIRA Lionel DoB: 1964-01-01 PoB: 94028 Créteil P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DU GENERAL DE GAULLE 77970 Pécy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6416871 | 517866893 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1985-02-06 PoB: 33011 Arès (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Veuve Berron 33950 Lège-Cap-Ferret FRANCE | yes @Cadastre @Geotag |
|
| 6416872 | 517866893 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1985-02-06 PoB: 33011 Arès (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée Veuve Berron 33950 Lège-Cap-Ferret FRANCE | yes @Cadastre @Geotag |
|
| 8050194 | 808462535 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1985-07-30 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Grécourt 37000 Tours France | ||
| 8562734 | 529325243 @Company @Persons @UBO @INPI |
PEREIRA Lionel Louis DoB: 1979-05-16 PoB: 71270 Macon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue des Canards 71250 Salornay-sur-Guye FRANCE | ||
| 9432858 | 513400564 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1984-06-13 PoB: 38151 Échirolles (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier de l'Isle 26210 Manthes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9441571 | 798480224 @Company @Persons @UBO @INPI |
PEREIRA Lionel Manuel Roland DoB: 1981-04-11 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
236 Chemin du Biesset 38540 Valencin France | ||
| 9441572 | 798480224 @Company @Persons @UBO @INPI |
PEREIRA Lionel Manuel Roland DoB: 1981-04-11 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
236 Chemin du Biesset 38540 Valencin France | ||
| 9478282 | 485120638 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1981-04-11 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Biesset 38540 Valencin France | yes @Cadastre @Geotag |
|
| 9478283 | 485120638 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1981-04-11 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Biesset 38540 Valencin France | yes @Cadastre @Geotag |
|
| 11995463 | 390161883 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1973-09-25 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Boulevard Jacques Replat 74000 Annecy France | ||
| 12004014 | 752197806 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1973-09-25 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Boulevard Jacques Replat 74000 Annecy France | ||
| 12004015 | 752197806 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1973-09-25 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard Jacques Replat 74000 Annecy France | ||
| 12313755 | 500164306 @Company @Persons @UBO @INPI |
PEREIRA LOPES Lionel DoB: 1963-01-25 PoB: BEMPOSTA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Rue Des Binelles 92310 Sèvres FRANCE | ||
| 16046126 | 808462535 @Company @Persons @UBO @INPI |
PEREIRA Lionel DoB: 1985-07-30 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis rue du Commerce 37510 Villandry 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.