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 1961-01-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948080 533937017 @Company
@Persons
@UBO
@INPI
ALVES Térésa
DoB: 1961-03-01
PoB: Gondiaes Cabeceiras de Basto Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Antoine Dutriévoz 69100 Villeurbanne France
1178027 480956853 @Company
@Persons
@UBO
@INPI
ALVES Oliveiro
DoB: 1961-11-18
PoB: GAVE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DE TOLBIAC 93220 Gagny FRANCE
1657976 812858512 @Company
@Persons
@UBO
@INPI
ALVES VIEIRA Jose
DoB: 1961-01-01
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE STALINGRAD 92000 Nanterre FRANCE
1657977 812858512 @Company
@Persons
@UBO
@INPI
ALVES VIEIRA Jose
DoB: 1961-01-01
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE STALINGRAD 92000 Nanterre FRANCE
2889214 434379202 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Maria
DoB: 1961-08-13
PoB: Lourosa Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du Bon Guillaume 45200 Montargis France
4379726 799764949 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Armindo, Joaquim
DoB: 1961-03-24
PoB: Ruivaes Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Languedoc Quartier Bêche 12100 Millau FRANCE
4837755 533937017 @Company
@Persons
@UBO
@INPI
ALVES MAGALHAES Térésa
DoB: 1961-03-01
PoB: Gondiaes Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Antoine Dutriévoz 69100 Villeurbanne France
4960004 502681620 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES José
DoB: 1961-01-06
PoB: Ferreiro Amares Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard Eugène Reguillon 69100 Villeurbanne France
5315700 438754244 @Company
@Persons
@UBO
@INPI
ALVES-CONDE Marcel
DoB: 1961-06-27
PoB: 14060 Bénouville 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Temple Périers-sur-le-Dan 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
5843335 813294550 @Company
@Persons
@UBO
@INPI
FONSECA ALVES VIEIRA ALVES Emilia Judite
DoB: 1961-03-12
PoB: Freixiel Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse des Aubépines 38450 Vif France
5843337 813294550 @Company
@Persons
@UBO
@INPI
FONSECA ALVES VIEIRA ALVES Emilia Judite
DoB: 1961-03-12
PoB: Freixiel Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des Aubépines 38450 Vif France
6414877 533156378 @Company
@Persons
@UBO
@INPI
FRAGA ALVES-RODRIGUES Maria del Carmen
DoB: 1961-12-01
PoB: LA CORUNA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Germon le Bas 33760 Bellefond FRANCE
6435970 818056616 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Jorge
DoB: 1961-04-02
PoB: Candedo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Emile Counord Bt B Apt 69 33000 Bordeaux FRANCE
8149853 803103282 @Company
@Persons
@UBO
@INPI
ALVES Fernando dos Anjos
DoB: 1961-07-01
PoB: Ervideira Sao Pedro Velho Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Bourdettes 31830 Plaisance-du-Touch France
8315558 803291806 @Company
@Persons
@UBO
@INPI
ALVES Fernando
DoB: 1961-07-01
PoB: Ervideira Sao Pedro Velho Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Bourdettes 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8478657 538931692 @Company
@Persons
@UBO
@INPI
FRAGA RODRIGUES ALVES Maria Del Carmen
DoB: 1961-12-01
PoB: MINO ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Germon le Bas 33760 Bellefond France
10859928 444611982 @Company
@Persons
@UBO
@INPI
DE SOUSA ALVES Jose
DoB: 1961-09-23
PoB: LABRUYA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 1190 CHAVANNE SUR REYSSOUZE FRANCE
11394440 502028459 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Joaquim
DoB: 1961-01-20
PoB: valongo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue louis blériot 76500 Orival FRANCE
11448429 791343783 @Company
@Persons
@UBO
@INPI
ALVES José Joaquim
DoB: 1961-01-31
PoB: Sao Martinho d'Antas PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue Saint-Georges 46000 Cahors FRANCE
11989908 348080912 @Company
@Persons
@UBO
@INPI
ALVES MARQUES Raoul
DoB: 1961-06-21
PoB: Arada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Menthon 74290 Veyrier-du-Lac France
12592185 420011355 @Company
@Persons
@UBO
@INPI
ALVES Paul, Georges
DoB: 1961-01-16
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B RUE DONAT AGACHE 76350 OISSEL FRANCE
13526871 791343783 @Company
@Persons
@UBO
@INPI
ALVES José Joaquim
DoB: 1961-01-31
PoB: Sao Martinho d'Antas PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue Saint-Georges 46000 Cahors FRANCE
14851164 479950792 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Alves
DoB: 1961-01-01
PoB: LAGEOSA DO MONDEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE FRANCOIS D'ARLANDE 57155 MARLY FRANCE
14879191 800972143 @Company
@Persons
@UBO
@INPI
ALVES Luis, Manuel
DoB: 1961-01-01
PoB: Lageosa Do Mondego PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse d'Arlandes 57155 Marly FRANCE
14922113 479950792 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Alves
DoB: 1961-01-01
PoB: LAGEOSA DO MONDEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE FRANCOIS D'ARLANDE 57155 MARLY FRANCE
14950140 800972143 @Company
@Persons
@UBO
@INPI
ALVES Luis, Manuel
DoB: 1961-01-01
PoB: Lageosa Do Mondego PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse d'Arlandes 57155 Marly FRANCE
15113303 479950792 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Alves
DoB: 1961-01-01
PoB: LAGEOSA DO MONDEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE FRANCOIS D'ARLANDE 57155 MARLY FRANCE
15141330 800972143 @Company
@Persons
@UBO
@INPI
ALVES Luis, Manuel
DoB: 1961-01-01
PoB: Lageosa Do Mondego PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse d'Arlandes 57155 Marly 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.