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 1980-11-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431459 424989150 @Company
@Persons
@UBO
@INPI
PEREIRA VIEIRA Emmanuel
DoB: 1980-08-27
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DU GENERAL LECLERC 94510 La Queue-en-Brie FRANCE
1627060 508564317 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO COSTA Liliana
DoB: 1980-11-23
PoB: TELOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE L'EPINETTE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3633547 492955786 @Company
@Persons
@UBO
@INPI
VELOSO PEREIRA Julio Antonio Tony
DoB: 1980-11-06
PoB: 76451 Mont st-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Jean des Gardis 13490 Jouques FRANCE
6507783 789241478 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1980-10-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Mouline 33480 Listrac-Médoc FRANCE
7883047 508961737 @Company
@Persons
@UBO
@INPI
VELOSO PEREIRA Julio
DoB: 1980-11-06
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier St Jean des Gardies 13490 Jouques FRANCE yes
@Cadastre
@Geotag
9590174 443068127 @Company
@Persons
@UBO
@INPI
PEREIRA VASCONCELOS Marco César
DoB: 1980-07-13
PoB: MASSARELOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Pompe 60540 Bornel France yes
@Cadastre
@Geotag
9590175 443068127 @Company
@Persons
@UBO
@INPI
PEREIRA VASCONCELOS Marco César
DoB: 1980-07-13
PoB: MASSARELOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Pompe 60540 Bornel France yes
@Cadastre
@Geotag
10523076 803343938 @Company
@Persons
@UBO
@INPI
PEREIRA Sabrina
DoB: 1980-11-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Héronnière 88440 Nomexy FRANCE
13127806 812900686 @Company
@Persons
@UBO
@INPI
Pereira Delphine Cecile
DoB: 1980-11-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Aristide Maillol 77600 Bussy Saint Georges France
13198742 802142471 @Company
@Persons
@UBO
@INPI
Pereira Delphine Cecile
DoB: 1980-11-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Auguste Rodin 77181 Courtry France
13202802 819006677 @Company
@Persons
@UBO
@INPI
PEREIRA Françoise
DoB: 1980-11-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Octave Mirbeau 77290 Mitry-Mory France yes
@Cadastre
@Geotag
15837698 813377926 @Company
@Persons
@UBO
@INPI
PEREIRA PACHECO Davide
DoB: 1980-10-07
PoB: 45208 Montargis (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
84 E Rue d'Ypres 69004 Lyon France
16056276 849717285 @Company
@Persons
@UBO
@INPI
DE MAGALHAES PEREIRA Monica
DoB: 1980-04-21
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Boulevard des Farigoules 13400 Aubagne FRANCE
16082388 802142471 @Company
@Persons
@UBO
@INPI
Pereira Delphine Cecile
DoB: 1980-11-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Aristide Maillol 77600 Bussy-Saint-Georges France
16183049 382101160 @Company
@Persons
@UBO
@INPI
PEREIRA Richard
DoB: 1980-08-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grès 83610 Collobrières 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.