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 1962-04-11 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
434517 | 443796495 @Company @Persons @UBO @INPI |
CRUZ ALVES Maria José DoB: 1962-11-18 PoB: PINHEL GUARDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue des Dames 91330 Yerres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1649809 | 437620446 @Company @Persons @UBO @INPI |
CAMPOS ALVES FERREIRA Gilberta Vaz DoB: 1962-09-26 PoB: QUADRAZAIS PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue PAUL ELUARD 93200 Saint-Denis FRANCE | ||
4001363 | 513169557 @Company @Persons @UBO @INPI |
ALVES René DoB: 1962-11-03 PoB: BELMONTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Jaizquibel 64210 Bidart FRANCE | ||
4156515 | 402604821 @Company @Persons @UBO @INPI |
ALVES ARLINDO DoB: 1962-01-20 PoB: LAMAS DE MOURO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue ALFRED DE MUSSET 91600 Savigny-sur-Orge FRANCE | ||
4704051 | 429076904 @Company @Persons @UBO @INPI |
ALVES Amandio Moreira DoB: 1962-04-11 PoB: FRANCA BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue LOUIS AUROUX 94120 Fontenay-sous-Bois FRANCE | ||
4713776 | 533967436 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Isabel DoB: 1962-11-10 PoB: ESPITE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue Sinoël 77580 Crécy-la-Chapelle FRANCE | ||
4723827 | 440912731 @Company @Persons @UBO @INPI |
ALVES Amandio Moreira DoB: 1962-04-11 PoB: FRANCA BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Louis Auroux 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4750944 | 385144670 @Company @Persons @UBO @INPI |
SANTOS ALVES VITOR MANUEL DoB: 1962-11-14 PoB: AMOR LEIRIA (PORTUGAL) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 TER Avenue DE LA DIVISION LECLERC 94450 Limeil-Brévannes FRANCE | ||
4769406 | 419071212 @Company @Persons @UBO @INPI |
ALVES Amandio Moreira DoB: 1962-04-11 PoB: PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue LOUIS AURIOUX 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
4960002 | 502681620 @Company @Persons @UBO @INPI |
DA SILVA ALVES ALVES Carlos DoB: 1962-04-02 PoB: Ferreiro Amares Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Paul Villard 69680 Chassieu France | ||
4960003 | 502681620 @Company @Persons @UBO @INPI |
DA SILVA ALVES ALVES Carlos DoB: 1962-04-02 PoB: Ferreiro Amares Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Paul Villard 69680 Chassieu France | ||
5801109 | 334039724 @Company @Persons @UBO @INPI |
ALVES Rene Manuel DoB: 1962-11-03 PoB: BELMONIE (PORTUGAL) P.Physique Quality: Associé @OCCRP Alef @WC |
33 RUE CROCHEPIERRE 47300 VILLENEUVE SUR LOT FRANCE | ||
6374997 | 437840887 @Company @Persons @UBO @INPI |
CAPELA ALVES Alberto Leonel DoB: 1962-05-05 PoB: BECA BOTICAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 BIS Chemin DU GOUBERT 33450 SAINT LOUBES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6428916 | 437842065 @Company @Persons @UBO @INPI |
CAPELA ALVES Alberto Leonel DoB: 1962-05-05 PoB: BECA BOTICAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 BIS Chemin DU GOUBERT 33450 SAINT LOUBES FRANCE | yes @Cadastre @Geotag |
|
7830501 | 498881572 @Company @Persons @UBO @INPI |
ALVES MONTEIRO DA SILVA Luis Jorge DoB: 1962-11-23 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin des Sablières 60530 Fresnoy-en-Thelle FRANCE | yes @Cadastre @Geotag |
|
7948333 | 481640589 @Company @Persons @UBO @INPI |
ALVES DE ARAUJO FERREIRA Fernanda DoB: 1968-12-29 PoB: MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue DU 19 MARS 1962 78260 Achères FRANCE | ||
8203505 | 437760101 @Company @Persons @UBO @INPI |
ALVES Joao Carlos DoB: 1962-11-25 PoB: Tourre Seia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
38 Boulevard des Pyrénées 31800 Saint-Gaudens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8203506 | 437760101 @Company @Persons @UBO @INPI |
ALVES Joao Carlos DoB: 1962-11-25 PoB: Tourre Seia Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
38 Boulevard des Pyrénées 31800 Saint-Gaudens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8315030 | 777346610 @Company @Persons @UBO @INPI |
ALVES Joao Carlos DoB: 1962-11-25 PoB: Tourais Seia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
38 Boulevard des Pyrénées 31800 Saint-Gaudens France | ||
10283038 | 504632829 @Company @Persons @UBO @INPI |
SANCHES ALVES José DoB: 1962-08-10 PoB: RIBEIRA DE PENA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
926 Avenue des Calloudes 73800 Montmélian FRANCE | ||
10399570 | 817730815 @Company @Persons @UBO @INPI |
ALVES Joao Carlos DoB: 1962-11-25 PoB: Tourais Seia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
38 Boulevard des Pyrénées 31800 Saint-Gaudens France | ||
10401667 | 487965550 @Company @Persons @UBO @INPI |
ALVES Joao Carlos DoB: 1962-11-25 PoB: Tourre Seia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
58 Rue Boulbonne 9270 Mazères France | ||
10887595 | 803343193 @Company @Persons @UBO @INPI |
ALVES Lucilio, Carlos DoB: 1962-12-19 PoB: Paranhos porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 chemin de l'Echo 1600 Reyrieux FRANCE | ||
12923098 | 501932396 @Company @Persons @UBO @INPI |
ALVES DE AZEVEDO Maria DoB: 1962-11-26 PoB: CARRAZEDO BRAGANCA P.Physique Quality: Gérant @OCCRP Alef @WC |
137 rue Ferrer 8500 Revin France | ||
13140206 | 507673366 @Company @Persons @UBO @INPI |
DOS SANTOS ALVES RODRIGUES DOS SANTOS Maria Isabel DoB: 1962-11-10 PoB: ESPITE VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67 rue Sinoël 77580 Crecy la Chapelle France | ||
13161133 | 422612267 @Company @Persons @UBO @INPI |
DOS SANTOS ALVES RODRIGUES DOS SANTOS Maria Isabel DoB: 1962-11-10 PoB: Espite Ourem PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67 rue Sinoël 77580 Crecy la Chapelle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13169830 | 487721730 @Company @Persons @UBO @INPI |
DE ARAUJO ALVES Mario DoB: 1962-04-05 PoB: PADREIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 promenade Marx Dormoy 93460 Gournay-sur-Marne France |
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.