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 ALVES 1973-05-05 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114402 534742044 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES Rosé Luis
DoB: 1973-12-05
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place des Sicomores 77260 La Ferté-sous-Jouarre FRANCE
1114601 808325823 @Company
@Persons
@UBO
@INPI
PEREIRA DIAS Susana Alves
DoB: 1973-11-22
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du Manège 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1114602 808325823 @Company
@Persons
@UBO
@INPI
PEREIRA DIAS Susana Alves
DoB: 1973-11-22
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Manège 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140530 429731201 @Company
@Persons
@UBO
@INPI
SA ALVES Artur
DoB: 1973-04-21
PoB: BOBADELA DE MONFORTE CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue JEAN BAILLET 95870 Bezons FRANCE
1537494 829078708 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Armindo
DoB: 1973-12-17
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée DIANE 95440 Écouen FRANCE
1617575 502456460 @Company
@Persons
@UBO
@INPI
SA ALVES Artur José
DoB: 1973-04-21
PoB: BOBADELA CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Jean Baillet 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749271 518800370 @Company
@Persons
@UBO
@INPI
Gonçalves François
DoB: 1973-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1986482 799158993 @Company
@Persons
@UBO
@INPI
Gonçalves François
DoB: 1973-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
4076731 440498491 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joao Noberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Des Pinsons 91400 Orsay FRANCE
4109901 443666755 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joâo Norberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Prés 91470 Pecqueuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109902 443666755 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joâo Norberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Prés 91470 Pecqueuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115884 820109056 @Company
@Persons
@UBO
@INPI
PIRES ALVES Antonio Julio
DoB: 1973-06-01
PoB: PARADINHA NOVA BRAGANCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Chemin des Bas Rochers 91620 La Ville-du-Bois FRANCE
4119755 439605478 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joao Norberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Près 91470 Pecqueuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119756 439605478 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joao Norberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Près 91470 Pecqueuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120738 511527343 @Company
@Persons
@UBO
@INPI
DE BRITO ALVES RAMOS Antonio
DoB: 1973-01-04
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4120739 511527343 @Company
@Persons
@UBO
@INPI
DE BRITO ALVES RAMOS Antonio
DoB: 1973-01-04
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4418164 450568621 @Company
@Persons
@UBO
@INPI
BRAS ALVES Isaltina De Jésus
DoB: 1973-02-13
PoB: Edroso, Macedo de Cavaleiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Lepez 59140 Dunkerque France
4498264 819321514 @Company
@Persons
@UBO
@INPI
DIAS ALVES Mario Filipe
DoB: 1973-12-31
PoB: PADIM DA GRACA - BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Terre à Chanvre 22440 La Meaugon FRANCE
4757120 498951516 @Company
@Persons
@UBO
@INPI
NOGUEIRA ALVES SERRA Joaquim
DoB: 1973-06-11
PoB: FIAES VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DU CENTRE 94490 Ormesson-sur-Marne FRANCE
4789255 449545565 @Company
@Persons
@UBO
@INPI
DO SOUTO TEIXEIRA FREITAS ALVES Msaria Rosa
DoB: 1973-08-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE
5968521 829197573 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES RODRIGUES ALVES Rosa
DoB: 1973-06-07
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Treille 44360 Vigneux de Bretagne France yes
@Cadastre
@Geotag
6240756 530239086 @Company
@Persons
@UBO
@INPI
DE SOUSA ALVES Paulo Jorge
DoB: 1973-07-09
PoB: Caxarias Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Avenue Lazare Ponticelli 77220 Gretz-Armainvilliers FRANCE
6361999 448501775 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO CELARICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE
6458566 752702787 @Company
@Persons
@UBO
@INPI
MOREIRA ALVES MATRAS Estelle
DoB: 1973-06-10
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Libération 33720 Landiras FRANCE yes
@Cadastre
@Geotag
6548964 812524304 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548965 812524304 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7431436 805213113 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES DE BRITO Inès
DoB: 1973-09-06
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Substantion 34000 Montpellier FRANCE
7829913 825298821 @Company
@Persons
@UBO
@INPI
MOREIRA SARAIVA ALVES DE BOURBON Diana
DoB: 1973-08-06
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Bourdonnais 78000 Versailles FRANCE
10892917 824912026 @Company
@Persons
@UBO
@INPI
TEIXEIRA ALVES Oscar, Fernandes
DoB: 1973-01-27
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
361 avenue de Genève 1220 Divonne-les-Bains FRANCE
12815446 812626125 @Company
@Persons
@UBO
@INPI
ESPERANCA ALVES Mario
DoB: 1973-02-02
PoB: Mogadouro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Merles Jas Le Tholonet 13180 Gignac-la-Nerthe FRANCE
12937246 801556648 @Company
@Persons
@UBO
@INPI
DE CASTELNAU DA SILVA ALVES Caroline, Adrienne, Jacqueline
DoB: 1973-10-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Cami de la Laneta 65500 Saint-Lézer FRANCE
12951588 503728255 @Company
@Persons
@UBO
@INPI
DE CASTELNAU DA SILVA ALVES Caroline Adrienne Jacqueline
DoB: 1973-10-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Stade 65320 Lagarde FRANCE
12951589 503728255 @Company
@Persons
@UBO
@INPI
DE CASTELNAU DA SILVA ALVES Caroline Adrienne Jacqueline
DoB: 1973-10-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Stade 65320 Lagarde FRANCE
13185093 485015176 @Company
@Persons
@UBO
@INPI
MIRANDA ALVES Paula Cristina
DoB: 1973-07-13
PoB: (Lamego) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Marin 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
13185094 485015176 @Company
@Persons
@UBO
@INPI
MIRANDA ALVES Paula Cristina
DoB: 1973-07-13
PoB: (Lamego) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Marin 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
15226890 433388469 @Company
@Persons
@UBO
@INPI
ABREU ALVES Manuel
DoB: 1973-03-05
PoB: Vila verde (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Flaubert 54410 Laneuveville devant Nancy FRANCE
15232987 512723347 @Company
@Persons
@UBO
@INPI
ABREU ALVES Manuel
DoB: 1973-03-05
PoB: TURIZ VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUSTAVE FLAUBERT 54410 LANEUVEVILLE DEVANT NANCY FRANCE
15232988 512723347 @Company
@Persons
@UBO
@INPI
ABREU ALVES Manuel
DoB: 1973-03-05
PoB: TURIZ VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GUSTAVE FLAUBERT 54410 LANEUVEVILLE DEVANT NANCY FRANCE
15238867 808121750 @Company
@Persons
@UBO
@INPI
ABREU ALVES Manuel
DoB: 1973-03-05
PoB: Turiz Vila-Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Sablière 54140 Jarville-la-Malgrange FRANCE
15238868 808121750 @Company
@Persons
@UBO
@INPI
ABREU ALVES Manuel
DoB: 1973-03-05
PoB: Turiz Vila-Verde PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Sablière 54140 Jarville-la-Malgrange FRANCE
15498202 511527343 @Company
@Persons
@UBO
@INPI
DE BRITO ALVES RAMOS Antonio
DoB: 1973-01-04
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70/72 Rue Roger Salengro 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
15498203 511527343 @Company
@Persons
@UBO
@INPI
DE BRITO ALVES RAMOS Antonio
DoB: 1973-01-04
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70/72 Rue Roger Salengro 91550 Paray-Vieille-Poste 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.