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 1970-06-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360015 389082793 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA MENDES DE JESUS Bella Maria
DoB: 1970-07-19
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE
360016 389082793 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA MENDES DE JESUS Bella Maria
DoB: 1970-07-19
PoB: ST DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Petit Fossard 77130 Varennes-sur-Seine FRANCE
421996 348700659 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO Nathalie
DoB: 1970-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44-46 Rue des Cèdres 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
426715 395090921 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO Nathalie
DoB: 1970-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
429560 414738583 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Eduardo
DoB: 1970-12-06
PoB: SANTA CRUZ DA TRAPA
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue FELIX FAURE 94300 Vincennes FRANCE
429853 418249926 @Company
@Persons
@UBO
@INPI
PEREIRA DO RIO Agostinho Manuel
DoB: 1970-12-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Rue DU DOCTEUR DURAND 94110 Arcueil FRANCE
432547 433868502 @Company
@Persons
@UBO
@INPI
PEREIRA DO RIO Manuel
DoB: 1970-12-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue GEORGEON 94320 Thiais FRANCE
615623 823973532 @Company
@Persons
@UBO
@INPI
ROCHA PEREIRA Felizberto
DoB: 1970-09-10
PoB: Santa Catarina REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ormeteau 91420 Morangis FRANCE
1180967 538476060 @Company
@Persons
@UBO
@INPI
FRAGOSO PEREIRA Marie-Adelaïde
DoB: 1970-06-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue des Rossignols 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1180968 538476060 @Company
@Persons
@UBO
@INPI
FRAGOSO PEREIRA Marie-Adelaïde
DoB: 1970-06-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue des Rossignols 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1211314 789231776 @Company
@Persons
@UBO
@INPI
SEPENITH ADJELEVI PEREIRA DE SOUZA Edith, Bienvenue
DoB: 1970-06-10
PoB: DOLISIE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Denis Papin 93500 Pantin FRANCE
1792324 488049560 @Company
@Persons
@UBO
@INPI
PEREIRA LOPES ALBERTINO
DoB: 1970-12-07
PoB: SAO JOAO DE TAROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Varenne 75007 Paris France
2211316 827641796 @Company
@Persons
@UBO
@INPI
Pereira de Almeida Eduardo
DoB: 1970-12-06
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Colmet l'Epinay 93100 Montreuil France
2341149 821034477 @Company
@Persons
@UBO
@INPI
Pereira Alfredo
DoB: 1970-06-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Trévise 75009 Paris France
4631588 502899297 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Madalena Das Dores
DoB: 1970-10-17
PoB: VIANA DOS CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
717 Route DE GRASSE 6530 Saint-Cézaire-sur-Siagne FRANCE
4733674 384829347 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO Nathalie
DoB: 1970-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44/46 Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708069 498372200 @Company
@Persons
@UBO
@INPI
PELLEN PEREIRA Fabienne
DoB: 1970-05-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DU COLONEL FONTFERRIER 29200 BREST FRANCE
6708070 498372200 @Company
@Persons
@UBO
@INPI
PELLEN PEREIRA Fabienne
DoB: 1970-05-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE DU COLONEL FONTFERRIER 29200 BREST FRANCE
7941188 815146154 @Company
@Persons
@UBO
@INPI
MAGALHAES TEIXEIRA PEREIRA Marie Céleste
DoB: 1970-06-24
PoB: BORBA DE GODIM FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Bretagne 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8522025 518439518 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1970-04-24
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de la Gare 90200 Giromagny FRANCE
9480552 751812116 @Company
@Persons
@UBO
@INPI
DE MELO PEREIRA Manuel José
DoB: 1970-07-06
PoB: Poiares Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
537 Route de Thiers 38200 Chuzelles France
11615122 491363982 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe Jean José
DoB: 1970-06-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Domaine des Raffards 42600 Précieux FRANCE
11642524 521112045 @Company
@Persons
@UBO
@INPI
PEREIRA LAMARCA Nathalie Maria
DoB: 1970-06-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Razoux 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12181847 408300440 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Anna-Maria
DoB: 1970-05-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN DELA BRUYERE 78000 Versailles FRANCE
13126941 802497677 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Edouardo
DoB: 1970-12-06
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Colmet l'Epinay 93100 Montreuil France
13522709 828478826 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Eduardo
DoB: 1970-12-06
PoB: Viseo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Colmet Lepinay 93100 Montreuil 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.