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 1959-01-01 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101611 387547466 @Company
@Persons
@UBO
@INPI
GOMES ALVES Mario
DoB: 1959-11-01
PoB: VILLARD-DE-NANTES-CHAVES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 IMP LIMANTON 93270 Sevran FRANCE
435226 448465047 @Company
@Persons
@UBO
@INPI
MACHADO ALVES MATIAS Maria Madalena
DoB: 1959-03-01
PoB: LEBUCAO VALPACES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Delerue 94100 Saint-Maur-des-Fossés FRANCE
504171 830142790 @Company
@Persons
@UBO
@INPI
LOPES CONSTANTINO ALVES Lucinda
DoB: 1959-10-08
PoB: QUADRAZAIS SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du General Cavaignac 37000 Tours France
504172 830142790 @Company
@Persons
@UBO
@INPI
LOPES CONSTANTINO ALVES Lucinda
DoB: 1959-10-08
PoB: QUADRAZAIS SABUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du General Cavaignac 37000 Tours France
662679 387547466 @Company
@Persons
@UBO
@INPI
GOMES ALVES Mario
DoB: 1959-11-01
PoB: VILLARD-DE-NANTES-CHAVES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 IMP LIMANTON 93270 Sevran FRANCE
839576 391010741 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS OLIVIE Maria do ceu
DoB: 1959-04-16
PoB: Miranda Do Doura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Occitanie 31120 Roquettes France
1570318 819057530 @Company
@Persons
@UBO
@INPI
NOGUEIRA MOURAO ALVES DA SILVA Maria Da Conceicao
DoB: 1959-01-04
PoB: ANSIAES AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée DES ACACIAS 95870 Bezons FRANCE yes
@Cadastre
@Geotag
2860172 489783498 @Company
@Persons
@UBO
@INPI
ALVES José-Manuel
DoB: 1959-01-01
PoB: BOUCHAVESNES BERGEN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Jean Bordier 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860173 489783498 @Company
@Persons
@UBO
@INPI
ALVES José-Manuel
DoB: 1959-01-01
PoB: BOUCHAVESNES BERGEN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Jean Bordier 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862250 444878110 @Company
@Persons
@UBO
@INPI
ALVES JOSE MANUEL
DoB: 1959-01-01
PoB: CHAVES (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Jean Bordier 45130 Baule France
3490234 824983357 @Company
@Persons
@UBO
@INPI
ALVES Antonio
DoB: 1959-12-08
PoB: Cousso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Marquise 83400 Hyères FRANCE
4080851 489779579 @Company
@Persons
@UBO
@INPI
PIRES ALVES LUIS Maria De Fatima
DoB: 1959-09-01
PoB: ALDEIA DO BISPO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue d' Orgeval 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4080852 489779579 @Company
@Persons
@UBO
@INPI
PIRES ALVES LUIS Maria De Fatima
DoB: 1959-09-01
PoB: ALDEIA DO BISPO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue d' Orgeval 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4101203 534691209 @Company
@Persons
@UBO
@INPI
ALVES LUIS Maria De Fatima
DoB: 1959-09-01
PoB: ALDEIA DO BISPO SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d'Orgeval 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4101204 534691209 @Company
@Persons
@UBO
@INPI
ALVES LUIS Maria De Fatima
DoB: 1959-09-01
PoB: ALDEIA DO BISPO SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue d'Orgeval 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4129352 824003305 @Company
@Persons
@UBO
@INPI
DO ROSARIO MORAIS ALVES Lucinda Da Conceicao
DoB: 1959-10-30
PoB: MATELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Elisa Labrosse 91220 Le Plessis-Pâté FRANCE
4268545 792121766 @Company
@Persons
@UBO
@INPI
ALVES-MOREIRA Antonio
DoB: 1959-10-22
PoB: San Pedro da Cova-Gondomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Jonchère 89570 Neuvy Sautour France
4268546 792121766 @Company
@Persons
@UBO
@INPI
ALVES-MOREIRA Antonio
DoB: 1959-10-22
PoB: San Pedro da Cova-Gondomar PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Jonchère 89570 Neuvy Sautour France
4703909 519275721 @Company
@Persons
@UBO
@INPI
PEDROSA ALVES LOPES DA SILVA FORTES Maria Manuela
DoB: 1959-03-09
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bois Notre Dame 77150 Lésigny FRANCE
4759143 490187689 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Dominguos
DoB: 1959-01-02
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
5446203 329960108 @Company
@Persons
@UBO
@INPI
MARIONNEAU ALVES DE REGO Armelle, Suzanne, Georgine
DoB: 1959-07-30
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 chemin de Bernard 82000 Montauban FRANCE
5843334 813294550 @Company
@Persons
@UBO
@INPI
VIEIRA ALVES José Manuel
DoB: 1959-04-27
PoB: Canical Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse des Aubépines 38450 Vif France
5843336 813294550 @Company
@Persons
@UBO
@INPI
VIEIRA ALVES José Manuel
DoB: 1959-04-27
PoB: Canical Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des Aubépines 38450 Vif France
6225506 524614005 @Company
@Persons
@UBO
@INPI
DOS SANTOS CHAVES ALVES Maria Amélia
DoB: 1959-01-16
PoB: FORNOS DO PINHAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de l'Etang 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
6231887 753065267 @Company
@Persons
@UBO
@INPI
DOS SANTOS CHAVES ALVES Maria Amélia
DoB: 1959-01-16
PoB: portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Hameau de l'Étang 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231888 753065267 @Company
@Persons
@UBO
@INPI
DOS SANTOS CHAVES ALVES Maria Amélia
DoB: 1959-01-16
PoB: portugal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Hameau de l'Étang 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237244 479855165 @Company
@Persons
@UBO
@INPI
DOS SANTOS CHAVES ALVES Maria Amélia
DoB: 1959-01-16
PoB: FORNOS DO PINHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de l'Etang 77390 Verneuil-l'Etang FRANCE
7134787 508902426 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA ALVES ALVES TEIXEIRA Fatima
DoB: 1959-09-27
PoB: GAVIAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1227 CAROUGE 5 CHEMIN DE CONTURION 0 SUISSE
7612124 502126741 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES Silvio
DoB: 1959-01-22
PoB: Barcelos Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin des Amphoux 13013 Marseille 13 FRANCE
8170842 453160707 @Company
@Persons
@UBO
@INPI
ALVES Manuel Antonio
DoB: 1959-01-22
PoB: Lorues Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
855 Route de Mirepoix 31660 Bessières France
9034852 338651383 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Sergio Antonio
DoB: 1959-01-12
PoB: Leira PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rua da Mae de Agua Bloco 8 3°A - 2605 199 Belas 0 Portugal
9034853 338651383 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Sergio Antonio
DoB: 1959-01-12
PoB: Leira PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rua da Mae de Agua Bloco 8 3°A - 2605 199 Belas 0 Portugal
9034856 338651383 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Sergio Antonio
DoB: 1959-01-12
PoB: Leira PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rua da Mae de Agua Bloco 8 3°A - 2605 199 Belas 0 Portugal
10917765 414958942 @Company
@Persons
@UBO
@INPI
ALVES DE MAGALHAES ALMEIDA DA SILVA Maria Das Dores
DoB: 1959-07-26
PoB: SEROA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE PASTEUR 1400 CHATILLON SUR CHALARONNE FRANCE yes
@Cadastre
@Geotag
11263550 525226536 @Company
@Persons
@UBO
@INPI
ALVES DE BRITO Carlos Fernando
DoB: 1959-06-04
PoB: Luga Torroselo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
11263551 525226536 @Company
@Persons
@UBO
@INPI
ALVES DE BRITO Carlos Fernando
DoB: 1959-06-04
PoB: Luga Torroselo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
12996072 384253324 @Company
@Persons
@UBO
@INPI
ALVES José
DoB: 1959-04-08
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PARMENTIER 70000 ECHENOZ LA MELINE FRANCE
13020231 418022885 @Company
@Persons
@UBO
@INPI
PAIS ALVES José
DoB: 1959-04-08
PoB: S. Martinno PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Parmentier 70000 Echenoz-la-Méline FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681130 489783498 @Company
@Persons
@UBO
@INPI
ALVES José-Manuel
DoB: 1959-01-01
PoB: Chaves Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Jean Bordier 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681131 489783498 @Company
@Persons
@UBO
@INPI
ALVES José-Manuel
DoB: 1959-01-01
PoB: Chaves Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Jean Bordier 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234488 529661720 @Company
@Persons
@UBO
@INPI
MEILLAC ALVES DE OLIVEIRA LEITE Joëlle
DoB: 1959-08-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Sinzig Am Rhein Lotissement de l'Ancien Bois 57330 Hettange-grande FRANCE
15234489 529661720 @Company
@Persons
@UBO
@INPI
MEILLAC ALVES DE OLIVEIRA LEITE Joëlle
DoB: 1959-08-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Sinzig Am Rhein Lotissement de l'Ancien Bois 57330 Hettange-grande FRANCE
15915599 431294263 @Company
@Persons
@UBO
@INPI
DA MOTA ALVES ROLO Abel
DoB: 1959-11-25
PoB: VIANA DO CASTELO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route Nationale 8160 Dom-le-Mesnil France yes
@Cadastre
@Geotag
15915600 431294263 @Company
@Persons
@UBO
@INPI
DA MOTA ALVES ROLO Abel
DoB: 1959-11-25
PoB: VIANA DO CASTELO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route Nationale 8160 Dom-le-Mesnil 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.