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 1983-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139427 538157702 @Company
@Persons
@UBO
@INPI
Pereira Michel
DoB: 1983-05-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 ruelle Morantin 95270 Chaumontel France
523207 538157702 @Company
@Persons
@UBO
@INPI
Pereira Michel
DoB: 1983-05-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 ruelle Morantin 95270 Chaumontel France
1954840 810338582 @Company
@Persons
@UBO
@INPI
Pereira Michel
DoB: 1983-05-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ruelle Morantin 95270 Chaumontel France
2061112 811012624 @Company
@Persons
@UBO
@INPI
Pereira Bruno Daniel
DoB: 1983-05-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Benjamin Franklin 75116 Paris France yes
@Cadastre
@Geotag
3625943 420096711 @Company
@Persons
@UBO
@INPI
PEREIRA Damien Pierre
DoB: 1983-03-13
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Morteau 25300 Pontarlier France yes
@Cadastre
@Geotag
4148893 789901410 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1983-01-29
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
121 Avenue Claude Bernard 91600 Savigny-sur-Orge FRANCE
6712150 815233275 @Company
@Persons
@UBO
@INPI
PEREIRA MOTA MOTA Ricardo, Jorge
DoB: 1983-04-11
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue de Coat Ar Gueot 29820 Guilers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712151 815233275 @Company
@Persons
@UBO
@INPI
PEREIRA MOTA MOTA Ricardo, Jorge
DoB: 1983-04-11
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 rue de Coat Ar Gueot 29820 Guilers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713674 539199786 @Company
@Persons
@UBO
@INPI
PEREIRA MOTA Ricardo, Jorge
DoB: 1983-04-11
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue de Coat Ar Guéot 29820 Guilers FRANCE
6742319 415289883 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA DOS SANTOS Mikaël
DoB: 1983-07-23
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castel du 29420 Plouénan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742320 415289883 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA DOS SANTOS Mikaël
DoB: 1983-07-23
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Castel du 29420 Plouénan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759420 790591804 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Ricardo, Manuel
DoB: 1983-07-09
PoB: Ventosa Viera PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Johann Strauss 29200 Brest FRANCE
7303309 754005965 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe Rémi
DoB: 1983-07-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Oiseaux 77176 Savigny-le-Temple France
9584519 822829875 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1983-05-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ruelle Morantin 95270 Chaumontel France
9584520 822829875 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1983-05-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 ruelle Morantin 95270 Chaumontel France
10680013 751663915 @Company
@Persons
@UBO
@INPI
HAON PEREIRA DOS SANTOS Céline Reine Lucette
DoB: 1983-10-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis Grande rue 10170 Droupt-Saint-Basle FRANCE
10680014 751663915 @Company
@Persons
@UBO
@INPI
HAON PEREIRA DOS SANTOS Céline Reine Lucette
DoB: 1983-10-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41bis Grande rue 10170 Droupt-Saint-Basle FRANCE
12147222 828565499 @Company
@Persons
@UBO
@INPI
PEREIRA Sandra Isabelle
DoB: 1983-10-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marie Louise 95870 Bezons FRANCE yes
@Cadastre
@Geotag
12262366 803730621 @Company
@Persons
@UBO
@INPI
PEREIRA Patrick
DoB: 1983-01-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12262367 803730621 @Company
@Persons
@UBO
@INPI
PEREIRA Patrick
DoB: 1983-01-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue LOUIS ROUQUIER 92300 Levallois-Perret 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.