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 1948-05-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418403 324380096 @Company
@Persons
@UBO
@INPI
ALVES MANUEL
DoB: 1948-08-10
PoB: VIMISIO - PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Quai DE L ARTOIS 94170 Le Perreux-sur-Marne FRANCE
1192536 391733110 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBAS CELORICO DO BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue du Fbg Poissonnière 75009 Paris FRANCE
1231526 389803818 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue DU FBG POISSONNIERE 75009 Paris FRANCE
1552315 528338684 @Company
@Persons
@UBO
@INPI
ALVES Joao Manuel
DoB: 1948-01-28
PoB: SOUTO SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue René 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1771233 612020370 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIABS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1773676 662021260 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1789182 712005180 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBASV PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1790034 692003890 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBAS CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1822629 380117671 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1829117 384546131 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBAS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1844157 352715981 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBAS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1855659 327656161 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1857271 387586001 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBAS CELORIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1885555 749800082 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1918959 950023952 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1925278 622038032 @Company
@Persons
@UBO
@INPI
Alves Antonio
DoB: 1948-05-11
PoB: Ribos Celorico PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
1966421 602032013 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: ROBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2025858 702053513 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2105816 672032844 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2107760 508468964 @Company
@Persons
@UBO
@INPI
ALVES Antonio
DoB: 1948-05-11
PoB: CELORICO DE BASTOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
2188333 300500055 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2191811 383668225 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBAS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2194159 348716135 @Company
@Persons
@UBO
@INPI
Alves Antonio
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2218310 391045226 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2262902 311371876 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2287080 738204676 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBAS CELORICO DI BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2311091 383228277 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Fbg Poissonniere 75009 Paris France
2331525 327656187 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2457475 964207369 @Company
@Persons
@UBO
@INPI
ALVES ANTONIO
DoB: 1948-05-11
PoB: RIBOS CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
6455607 338244270 @Company
@Persons
@UBO
@INPI
ALVES MICHELE JANINE
DoB: 1948-09-20
PoB: LA TESTE DE BUCH (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LAHIRE BAT 85 33400 Talence FRANCE
9730468 513007682 @Company
@Persons
@UBO
@INPI
ALVES DE SOUZA GANNAT Maria Candida
DoB: 1948-05-21
PoB: Conceicao Do Almeida BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Mado 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
9730469 513007682 @Company
@Persons
@UBO
@INPI
ALVES DE SOUZA GANNAT Maria Candida
DoB: 1948-05-21
PoB: Conceicao Do Almeida BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois Mado 56700 Kervignac 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.