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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search ALVES 1960-05-28 found 23 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
307395 | 519567077 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge Nuno DoB: 1960-05-28 PoB: LISBONNE PORTUGAL P.Physique Quality: Président du directoire @OCCRP Alef @WC |
Avenue Estados Unidos America 35-9E 0 1700-164 LISBOA PORTUGAL | ||
307396 | 519567077 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge Nuno DoB: 1960-05-28 PoB: LISBONNE PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
Avenue Estados Unidos America 35-9E 0 1700-164 LISBOA PORTUGAL | ||
818225 | 341145803 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge Nuno DoB: 1960-05-28 PoB: Lisbonne Portugal Portugal P.Physique Quality: président @OCCRP Alef @WC |
Avenue Estatos Unidos America 35 -9 E 1700 164 Lisboa 0 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
887766 | 413137019 @Company @Persons @UBO @INPI |
ALVES Jorge Nuno DoB: 1960-05-28 PoB: Lisboa Portugal P.Physique Quality: président @OCCRP Alef @WC |
Avenue Estados Unidos America 35 - 9e - 1700 - 164 0 Lisboa Portugal | ||
1203109 | 382305381 @Company @Persons @UBO @INPI |
ANA PAULA ALVES PEREIRA EPSE LEITAO DoB: 1960-11-28 PoB: PM LAURENCO MARQUES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Allée DU CHATEAU GOBILLON 93190 Livry-Gargan FRANCE | ||
2951471 | 513592139 @Company @Persons @UBO @INPI |
ALVES LONGO DIAS DE CARVALHO Célia DoB: 1960-07-07 PoB: Vila nova-de-gaia PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue du Gas Bernier 28500 Luray FRANCE | ||
2982335 | 402411094 @Company @Persons @UBO @INPI |
ALVES LONGO DIAS DE CARVALHO Celia Maria DoB: 1960-07-07 PoB: VILA NOVA DE GAIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU GAS BERNIER 28500 LURAY FRANCE | yes @Cadastre @Geotag |
|
3122119 | 793107376 @Company @Persons @UBO @INPI |
OLIVEIRA ALVES Antonio DoB: 1960-03-01 PoB: Santulhao Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
144 Chemin de la Croix de Vauvert Immeuble les Cytises 30000 Nîmes France | ||
3122120 | 793107376 @Company @Persons @UBO @INPI |
OLIVEIRA ALVES Antonio DoB: 1960-03-01 PoB: Santulhao Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
144 Chemin de la Croix de Vauvert Immeubles les Cytises 30000 Nîmes France | ||
3352033 | 503750754 @Company @Persons @UBO @INPI |
ALVES RODRIGUES José DoB: 1960-12-22 PoB: PENSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 bis Avenue de l'Annonciade 98000 MONACO MONACO | ||
3352034 | 503750754 @Company @Persons @UBO @INPI |
ALVES RODRIGUES José DoB: 1960-12-22 PoB: PENSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
28 bis Avenue de l'Annonciade 98000 MONACO MONACO | ||
3501998 | 350707436 @Company @Persons @UBO @INPI |
ALVES JOSE DoB: 1960-08-28 PoB: 33191 Gours P.Physique Quality: Gérant @OCCRP Alef @WC |
72 RUE DE BEL AIR 91130 RIS ORANGIS 0 FRANCE | ||
6822177 | 510409345 @Company @Persons @UBO @INPI |
ABRIGADA - COMPANHIA NACIONAL DE REFRACTARIOS S.A. DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Rua Francisco Pinheiro Gorjas ABRIGADA 0 2580-023 PORTUGAL | ||
7810025 | 519567077 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge Nuno DoB: 1960-05-28 PoB: LISBONNE PORTUGAL P.Physique Quality: Président du directoire @OCCRP Alef @WC |
Avenue Estados Unidos America 35-9E 0 1700-164 LISBOA PORTUGAL | ||
7810026 | 519567077 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge Nuno DoB: 1960-05-28 PoB: LISBONNE PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
Avenue Estados Unidos America 35-9E 0 1700-164 LISBOA PORTUGAL | ||
7945400 | 517724894 @Company @Persons @UBO @INPI |
MARINHO ALVES Alice DoB: 1960-01-03 PoB: ABOADELA AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue de Bruxelles 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9458314 | 413137019 @Company @Persons @UBO @INPI |
ALVES Jorge Nuno DoB: 1960-05-28 PoB: Lisboa Portugal P.Physique Quality: président @OCCRP Alef @WC |
Avenue Estados Unidos America 35 - 9e - 1700 - 164 0 Lisboa Portugal | ||
10981183 | 444586457 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge, Nuno DoB: 1960-05-28 PoB: Lisbonne PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
avenue Estados Unidos America 36-9 E Lisbonne 0 PORTUGAL | ||
10985609 | 517815932 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge DoB: 1960-05-28 PoB: Lisbonne PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
avenue Estados Unidos America 35 9 E 1700 164 Lisbonne 0 PORTUGAL | ||
11053167 | 802901140 @Company @Persons @UBO @INPI |
ALVES Nuno, Delgado, Lopes DoB: 1960-05-28 PoB: Lisbonne PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
E1700 164 avenue Estados Unidos America - 36-9 Lisbonne 0 PORTUGAL | ||
11617516 | 419372636 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge Nuno DoB: 1960-05-28 PoB: LISBONNE PORTUGAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Avenue Estados Unidos America 35- 9e 0 1700 164 LISBOA FRANCE | ||
11679045 | 341145803 @Company @Persons @UBO @INPI |
DELGADO LOPES ALVES Jorge Nuno DoB: 1960-05-28 PoB: LISBONNE PORTUGAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Avenue Estatos Unidos America 35 -9 E 1700 164 Lisboa 0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14754728 | 510409345 @Company @Persons @UBO @INPI |
ABRIGADA - COMPANHIA NACIONAL DE REFRACTARIOS S.A. DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Rua Francisco Pinheiro Gorjas Abrigada 0 2580-023 PORTUGAL |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.