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 1959-05-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1556868 412568446 @Company
@Persons
@UBO
@INPI
ALVES Filomena Maria Inacia
DoB: 1959-05-10
PoB: LAGOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DE LA JONQUIERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
1620007 524774999 @Company
@Persons
@UBO
@INPI
ALVES KALONJI MUKADI Celestin
DoB: 1959-12-22
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square DE L'ECHIQUIER 95800 Cergy FRANCE
2460915 629803099 @Company
@Persons
@UBO
@INPI
RUI MARQUES ALVES José
DoB: 1959-02-12
PoB: San Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard National 92250 La Garenne Colombes France
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
7831251 804988624 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA PEREIRA Carlos
DoB: 1959-03-31
PoB: valenca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Léon Marie 78500 Sartrouville FRANCE
7831252 804988624 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA PEREIRA Carlos
DoB: 1959-03-31
PoB: valenca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Marie 78500 Sartrouville FRANCE
7964161 431614171 @Company
@Persons
@UBO
@INPI
DA MOTA VIEIRA RODRIGUES ALVES Manuel De Jesus
DoB: 1959-03-10
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LES NOUVEAUX HORIZONS 78990 Élancourt FRANCE
8612629 421122854 @Company
@Persons
@UBO
@INPI
NESA ALVES DE OLIVEIRA Cécilia
DoB: 1959-10-27
PoB: Buneos airés ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 boulevard Henri Barbusse 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768929 452486152 @Company
@Persons
@UBO
@INPI
ALVES Maria-Joao
DoB: 1959-07-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue A MARQUET OLIVERS BAT A 11 13013 Marseille FRANCE
13042757 419405147 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Manuel
DoB: 1959-10-15
PoB: INFANTAS GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA DRECHE 81000 ALBI FRANCE

 

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.