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 1957-08-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428061 403274954 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1957-02-09
PoB: MELGACO VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Allée de l'Europe 94520 Mandres-les-Roses FRANCE
1187318 535331474 @Company
@Persons
@UBO
@INPI
MEIRELES ALVES Antonio
DoB: 1957-08-22
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De Leningrad 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1187319 535331474 @Company
@Persons
@UBO
@INPI
MEIRELES ALVES Antonio
DoB: 1957-08-22
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De Leningrad 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200309 423597855 @Company
@Persons
@UBO
@INPI
MEIRELES Antonio Alves
DoB: 1957-08-22
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue GEORGES SACHET 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1200310 423597855 @Company
@Persons
@UBO
@INPI
MEIRELES Antonio Alves
DoB: 1957-08-22
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue GEORGES SACHET 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1204641 803705359 @Company
@Persons
@UBO
@INPI
ALVES MEIRELES Antonio
DoB: 1957-08-22
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée Louis Janny 93390 Clichy-sous-Bois FRANCE
1221379 413354283 @Company
@Persons
@UBO
@INPI
ALVES MEIRELES Antonio
DoB: 1957-08-22
PoB: RIBEIRA DE PENA PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Leningrad 93000 Bobigny FRANCE
1339033 532299872 @Company
@Persons
@UBO
@INPI
ALVES Coutinho Domingos
DoB: 1957-04-25
PoB: Fontes Santa Marta de pén PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lorin 16600 Touvre FRANCE
1339034 532299872 @Company
@Persons
@UBO
@INPI
ALVES Coutinho Domingos
DoB: 1957-04-25
PoB: Fontes Santa Marta de pén PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Lorin 16600 Touvre FRANCE
1541871 417563459 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Jose
DoB: 1957-04-08
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue MAURICE BERTEAUX 78600 Le Mesnil-le-Roi FRANCE
1607233 532409737 @Company
@Persons
@UBO
@INPI
DE ALMEIDA ALVES Maria Das Dores
DoB: 1957-08-25
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Mozart 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607234 532409737 @Company
@Persons
@UBO
@INPI
DE ALMEIDA ALVES Maria Das Dores
DoB: 1957-08-25
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Mozart 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1739802 790155980 @Company
@Persons
@UBO
@INPI
Caridade Alves Pinto David
DoB: 1957-11-20
PoB: Santelo PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Nova de Fonte 4730-457 Soutelo Vilaverde 0 Portugal
1952594 809613672 @Company
@Persons
@UBO
@INPI
Taveira Alves Jorge
DoB: 1957-09-08
PoB: San Joao da Corveira Valpacos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square André Lichtenberger 75014 Paris France
2242193 814971776 @Company
@Persons
@UBO
@INPI
Alves Mendes Antonio
DoB: 1957-08-12
PoB: Riba de Mouro-Moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France
2242195 814971776 @Company
@Persons
@UBO
@INPI
Alves Mendes Antonio
DoB: 1957-08-12
PoB: Riba de Mouro-Moncao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France
2292847 812338267 @Company
@Persons
@UBO
@INPI
Alves Mendes Antonio
DoB: 1957-08-12
PoB: Moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
2292849 812338267 @Company
@Persons
@UBO
@INPI
Alves Mendes Antonio
DoB: 1957-08-12
PoB: Moncao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
2452880 441697828 @Company
@Persons
@UBO
@INPI
Alves Mendes Antonio
DoB: 1957-08-12
PoB: Riba de Mouro - Moncao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
2856553 413544297 @Company
@Persons
@UBO
@INPI
ALVES JOSE
DoB: 1957-07-17
PoB: SANTO EMILIAO POVOA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Haudieres Villemurlin 45600 Sully Sur Loire France
2963922 821789799 @Company
@Persons
@UBO
@INPI
GASPAR GASPAR-ALVES Manuel
DoB: 1957-10-17
PoB: Infesta Matosinhos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 route des Etangs 28500 Charpont FRANCE
3247411 530843812 @Company
@Persons
@UBO
@INPI
ALVES Carlos Alberto
DoB: 1957-08-08
PoB: Mocao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
981 Chemin de Bordelan 69480 Anse France
4057928 497661892 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA ALVES Antonio
DoB: 1957-04-28
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard Henri Barbusse 91210 Draveil FRANCE
4108109 479408684 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES Antonio Manuel
DoB: 1957-09-08
PoB: OVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Domaine de Montvoisin 91400 Gometz-la-Ville FRANCE yes
@Cadastre
@Geotag
6260730 812494979 @Company
@Persons
@UBO
@INPI
ALVES MENDES Antonio
DoB: 1957-08-12
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Rue des Pyrénées 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6518088 403564289 @Company
@Persons
@UBO
@INPI
FORESTIER ALVES Jocelyne
DoB: 1957-08-23
PoB: LE CHATEAU D'OLERON (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis Avenue Anatole France 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6518089 403564289 @Company
@Persons
@UBO
@INPI
FORESTIER ALVES Jocelyne
DoB: 1957-08-23
PoB: LE CHATEAU D'OLERON (17)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Avenue Anatole France 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6547706 801283755 @Company
@Persons
@UBO
@INPI
FORESTIER ALVES Jocelyne
DoB: 1957-08-23
PoB: 17093 Le Château d'Oleron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47BIS Avenue Anatole France 33160 Saint-Médard-en-Jalles FRANCE
6547707 801283755 @Company
@Persons
@UBO
@INPI
FORESTIER ALVES Jocelyne
DoB: 1957-08-23
PoB: 17093 Le Château d'Oleron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47BIS Avenue Anatole France 33160 Saint-Médard-en-Jalles FRANCE
9466069 403529266 @Company
@Persons
@UBO
@INPI
GUEDES ALVES Maria Helena
DoB: 1957-08-26
PoB: Corticos Macedo de Cavaleiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Bis Rue Lavoisier 38300 Bourgoin-Jallieu France
12904435 502378029 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Firmino
DoB: 1957-02-13
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Cassanel 47600 Nérac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918715 502129109 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Firmino
DoB: 1957-02-13
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Cassanel 47600 Nérac France
12926618 522597293 @Company
@Persons
@UBO
@INPI
ALVES Sylvie
DoB: 1957-07-16
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Duvivier BP 40022 8000 Charleville-Mézières France
13211435 820037406 @Company
@Persons
@UBO
@INPI
ALVES MENDES Antonio
DoB: 1957-08-12
PoB: Moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211436 820037406 @Company
@Persons
@UBO
@INPI
ALVES MENDES Antonio
DoB: 1957-08-12
PoB: Moncao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601960 799544705 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES ALVES José
DoB: 1957-04-08
PoB: Amarante PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Maurice Berteaux 78600 Maisons-Laffitte FRANCE
15685396 831072038 @Company
@Persons
@UBO
@INPI
ALVES FRAGA GONCALVES Ilda Da Piedade
DoB: 1957-08-05
PoB: Adoufe Vila Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Maurice Faure 26150 Die 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.