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 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:

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.