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 1964-12-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435287 448774893 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES Jorge Paulo
DoB: 1964-12-29
PoB: BEIJOS CARREGAL DO SOL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1166880 439914060 @Company
@Persons
@UBO
@INPI
ALVES Paulo Jorge
DoB: 1964-04-12
PoB: RIO MAJOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE FRANCEVILLE 93220 Gagny FRANCE
1768846 814875340 @Company
@Persons
@UBO
@INPI
Santo Gonçalves Monteiro José
DoB: 1964-12-17
PoB: Assomada CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/o Mme Cabral Alfonso Ana 41 rue Michelet 93240 Stains France
1815096 394151971 @Company
@Persons
@UBO
@INPI
MICHEL ALVES REGINE
DoB: 1964-03-12
PoB: ENGHIEN LES BAINS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 avenue Pierre Brossolette 92240 Malakoff France
2787096 802876201 @Company
@Persons
@UBO
@INPI
ALVES FERRAGE GUILLEN Maria
DoB: 1964-12-20
PoB: Saint-André PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Général Leclerc 11110 Vinassan FRANCE
3156553 810625244 @Company
@Persons
@UBO
@INPI
ALVES José Fernando
DoB: 1964-12-04
PoB: Lamas de Moro Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
73 Impasse des Cades 30650 Rochefort-du-Gard France
3781209 514247709 @Company
@Persons
@UBO
@INPI
ALVES ALGAN Ana Maria
DoB: 1964-09-06
PoB: Padreiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Abbatiale 52160 Auberive FRANCE
4062234 828949446 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO Ivo
DoB: 1964-08-27
PoB: TORRADOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Chemin de l'Ecu 91290 La Norville FRANCE
4707003 790916423 @Company
@Persons
@UBO
@INPI
RIBEIRO ALVES José Carlos
DoB: 1964-03-21
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE
4719355 510192560 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Fernando
DoB: 1964-04-25
PoB: CRESPOS BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Auguste Delaune 94800 Villejuif FRANCE
4797122 437932312 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES Jorge Paulo
DoB: 1964-12-29
PoB: BEIJOS CARREGAL DO SOL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 B Avenue GABRIEL PERI 94170 Le Perreux-sur-Marne FRANCE
4797123 437932312 @Company
@Persons
@UBO
@INPI
BARROSO ALVES Maria Do Ceu Goncalves
DoB: 1964-08-02
PoB: CADECEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 B Avenue GABRIEL PERI 94170 Le Perreux-sur-Marne FRANCE
5310432 382477511 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA GUEDES Franck
DoB: 1964-02-25
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Douet 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
5784835 519567242 @Company
@Persons
@UBO
@INPI
DAVAIN ALVES DA SILVA Catherine Hélène Marie
DoB: 1964-06-12
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cassanel 47600 Nérac FRANCE
7558092 537611519 @Company
@Persons
@UBO
@INPI
GIL ALVES Manuel
DoB: 1964-08-24
PoB: Moncao PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 avenue des Arènes de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
7842840 539944686 @Company
@Persons
@UBO
@INPI
ALVES LIMA BRAS Belmira
DoB: 1964-09-08
PoB: Povoa de Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Eglise 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
7880711 798307815 @Company
@Persons
@UBO
@INPI
BARBOSA ALVES Maria
DoB: 1964-12-04
PoB: VIADE DE BAIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Paul Gimont RUEIL MALMAISON 92500 Rueil-Malmaison FRANCE
7926070 798373312 @Company
@Persons
@UBO
@INPI
BARBOSA ALVES Maria
DoB: 1964-12-04
PoB: VIADE DE BAIXO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Gimont 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7929110 824193163 @Company
@Persons
@UBO
@INPI
ALCAIDE ALVES Manuel
DoB: 1964-08-12
PoB: MURCOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue de Mareil 78580 Maule FRANCE
7952852 815155726 @Company
@Persons
@UBO
@INPI
MESQUITA ALVES ALVES José carlos
DoB: 1964-04-28
PoB: CAMPANHO MONDIN DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RICHEPANSE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952853 815155726 @Company
@Persons
@UBO
@INPI
MESQUITA ALVES ALVES José carlos
DoB: 1964-04-28
PoB: CAMPANHO MONDIN DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue RICHEPANSE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618844 492113618 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS Fernando
DoB: 1964-12-20
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
897 RUE VICTOR HUGO 58600 GARCHIZY FRANCE
8704943 792758476 @Company
@Persons
@UBO
@INPI
DE SOUSA ALVES José
DoB: 1964-02-26
PoB: Mei PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ancien Château d'Eau 63116 Beauregard l'Evêque FRANCE
8722626 801525551 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Manuel
DoB: 1964-08-30
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Petite rue Basse 63730 Corent FRANCE
8768170 802840694 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Manuel
DoB: 1964-08-30
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Petite rue Basse 63730 Corent FRANCE
10888947 789880812 @Company
@Persons
@UBO
@INPI
ALVES DE AMORIM Germano
DoB: 1964-07-12
PoB: Afipe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de la Buchaille 1100 Groissiat FRANCE
10892602 789504701 @Company
@Persons
@UBO
@INPI
AMORIM DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
124 rue de la Buchaille 1100 Groissiat FRANCE
10899361 483389953 @Company
@Persons
@UBO
@INPI
ALVES DE AMORIM Germano
DoB: 1964-07-12
PoB: AFIFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue DE LA BUCHAILLE 1100 Groissiat FRANCE
10899566 352688352 @Company
@Persons
@UBO
@INPI
ALVES DE AMORIN Germain
DoB: 1964-07-12
PoB: Afife PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de la Buchaille - Alex 1100 Groissiat FRANCE yes
@Cadastre
@Geotag
10899567 352688352 @Company
@Persons
@UBO
@INPI
ALVES DE AMORIN Germain
DoB: 1964-07-12
PoB: Afife PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue de la Buchaille - Alex 1100 Groissiat FRANCE yes
@Cadastre
@Geotag
10906986 511289274 @Company
@Persons
@UBO
@INPI
SARL AMORIM DEVELOPPEMENT
DoB: 789880812
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
124 rue de la Buchaille 1100 Groissiat FRANCE
10918611 771200557 @Company
@Persons
@UBO
@INPI
ALVES DE AMORIM GERMAIN AMORIM Germano
DoB: 1964-07-12
PoB: AFIFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de la buchaille 1100 Groissiat FRANCE
11619203 481542413 @Company
@Persons
@UBO
@INPI
ALVES MENDES Armando
DoB: 1964-01-30
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Gauthier Dumont 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11679046 341145803 @Company
@Persons
@UBO
@INPI
DELGADO LOPES ALVES Pedro Miguel
DoB: 1964-06-20
PoB: LISBONNE ( PORTUGAL )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Alfredo Roque Gameiro lt 1 3 5c 2675 Odivelas Portugal 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679078 421652017 @Company
@Persons
@UBO
@INPI
ALVES MENDES Armando
DoB: 1964-01-30
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gauthier Dumont 42100 Saint-Etienne FRANCE
12157970 501279913 @Company
@Persons
@UBO
@INPI
ALVES DE ANDRADE Paulo sebastio
DoB: 1964-01-20
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Edouard vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157971 501279913 @Company
@Persons
@UBO
@INPI
ALVES DE ANDRADE Paulo sebastio
DoB: 1964-01-20
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Edouard vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936868 791426018 @Company
@Persons
@UBO
@INPI
DE PAIVA VENTURA OLIVEIRA ALVES DE OLIVEIRA Palmira
DoB: 1964-12-19
PoB: Lobao Santa Maria da Feira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Benjamin Franklin 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093183 354051286 @Company
@Persons
@UBO
@INPI
ALVES Sandrine
DoB: 1964-12-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DU 15 AOUT Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093184 354051286 @Company
@Persons
@UBO
@INPI
ALVES Sandrine
DoB: 1964-12-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DU 15 AOUT Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.