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 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:

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.