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 1984-04-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121690 818182875 @Company
@Persons
@UBO
@INPI
PEREIRA BOULILA Stéphanie
DoB: 1984-10-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jules Verne Drancy 93700 Drancy FRANCE
2242230 802442426 @Company
@Persons
@UBO
@INPI
Pereira Philippe
DoB: 1984-04-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 avenue Hoche 75008 Paris France
2249916 798301636 @Company
@Persons
@UBO
@INPI
Pereira Aurélie
DoB: 1984-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Gramme 75015 Paris France
2249917 798301636 @Company
@Persons
@UBO
@INPI
Pereira Aurélie
DoB: 1984-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gramme 75015 Paris France
2610860 533864815 @Company
@Persons
@UBO
@INPI
PEREIRA DA ROCHA Nicolas Michel Yves
DoB: 1984-03-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Montagne 26740 Saint-Marcel-lès-Sauzet France
3207328 791323348 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Rafael
DoB: 1984-03-14
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Pasteur 60570 Andeville FRANCE
3220496 819023094 @Company
@Persons
@UBO
@INPI
SA PEREIRA Adrien René Reinor
DoB: 1984-05-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de l'Europe 60530 Neuilly-en-Thelle FRANCE
3220497 819023094 @Company
@Persons
@UBO
@INPI
SA PEREIRA Adrien René Reinor
DoB: 1984-05-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
10 Avenue de l'Europe 60530 Neuilly-en-Thelle FRANCE
4272587 822199246 @Company
@Persons
@UBO
@INPI
PEREIRA DIAS Mickaël
DoB: 1984-07-03
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route de Fontenay 89660 Mailly le Chateau France
5731517 499092294 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Philippe
DoB: 1984-01-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 CHEMIN DU COURBOULAY LE GRAND CHAMP 72530 YVRE L EVEQUE FRANCE yes
@Cadastre
@Geotag
5731518 499092294 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Philippe
DoB: 1984-01-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 CHEMIN DU COURBOULAY LE GRAND CHAMP 72530 YVRE L EVEQUE FRANCE yes
@Cadastre
@Geotag
7026065 819735127 @Company
@Persons
@UBO
@INPI
PEREIRA BOYER PEREIRA Joel
DoB: 1984-09-25
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Darblay 91100 Corbeil-Essonnes FRANCE
7137734 750298200 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Mickaël, Joaquim, Antonio
DoB: 1984-12-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Eglise 68125 Houssen FRANCE yes
@Cadastre
@Geotag
7137735 750298200 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Mickaël, Joaquim, Antonio
DoB: 1984-12-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Eglise 68125 Houssen FRANCE yes
@Cadastre
@Geotag
7572935 793131426 @Company
@Persons
@UBO
@INPI
PEREIRA LOURENCO Anthony
DoB: 1984-03-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 boulevard Baudino 83700 Saint-Raphaël FRANCE
7888654 485253108 @Company
@Persons
@UBO
@INPI
PEREIRA Jonathan
DoB: 1984-11-17
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée JACQUES BREL 92220 Bagneux FRANCE
7969050 812349686 @Company
@Persons
@UBO
@INPI
LYRE DA SILVA PEREIRA Marie-Anne, Elisabeth
DoB: 1984-03-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue Molière 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639011 791425796 @Company
@Persons
@UBO
@INPI
PIRES PEREIRA Filipe
DoB: 1984-08-21
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Amédée et Norbert Migault 79270 Frontenay-Rohan-Rohan FRANCE
10391483 803500081 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA NOGUEIRA Miguel Angelo
DoB: 1984-03-21
PoB: Povoa de Varzim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martimor Appt 6 N°1 9270 Mazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403485 812449817 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA NOGUEIRA Miguel Angelo
DoB: 1984-03-21
PoB: Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1A Rue Martimor Appt 6 9270 Mazères France
10403488 812449817 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA NOGUEIRA Miguel Angelo
DoB: 1984-03-21
PoB: Povoa de Varzim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue Martimor Appt 6 9270 Mazères France
10532331 802909564 @Company
@Persons
@UBO
@INPI
PEREIRA Nancy
DoB: 1984-04-19
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 les Granges 70220 Fougerolles FRANCE
10900451 824536072 @Company
@Persons
@UBO
@INPI
DA CONCEICAO PEREIRA PEREIRA Rogerio
DoB: 1984-11-06
PoB: Louredo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos des Roses lotissement 4 les 1140 Illiat FRANCE
12147218 828565499 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel Filipe
DoB: 1984-03-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Marie Louise 95870 Bezons FRANCE yes
@Cadastre
@Geotag
12147219 828565499 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel Filipe
DoB: 1984-03-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marie Louise 95870 Bezons FRANCE yes
@Cadastre
@Geotag
12258896 800691727 @Company
@Persons
@UBO
@INPI
PEREIRA SIMOES Andreia Da Conceicao
DoB: 1984-01-16
PoB: TABUAÇO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue du Gibet BEZONS 95870 Bezons FRANCE
12329427 517441069 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1984-03-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Zamenhoff 92500 Rueil-Malmaison FRANCE
12407717 819442252 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe
DoB: 1984-03-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE
12564355 518570122 @Company
@Persons
@UBO
@INPI
SIMOES PEREIRA Mickaël José
DoB: 1984-04-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Hêtres 76480 Epinay-sur-Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564356 518570122 @Company
@Persons
@UBO
@INPI
SIMOES PEREIRA Mickaël José
DoB: 1984-04-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Hêtres 76480 Epinay-sur-Duclair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587535 499722429 @Company
@Persons
@UBO
@INPI
SIMOES PEREIRA Mickaël
DoB: 1984-04-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DES HETRES 76480 EPINAY SUR DUCLAIR FRANCE
12954133 503107567 @Company
@Persons
@UBO
@INPI
PEREIRA Coralie
DoB: 1984-09-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Adour Résidence les Balcons de l'Adour 65000 Tarbes FRANCE
13345265 504676040 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PEREIRA Antony
DoB: 1984-05-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1640 chemin de Monclar 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
15396034 832054027 @Company
@Persons
@UBO
@INPI
PEREIRA Tony Agostinho
DoB: 1984-06-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de Verdun 1916 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag

 

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.