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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ALVES 1965-05-23 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 682718 | 800859001 @Company @Persons @UBO @INPI |
ALVES Patrick André DoB: 1965-05-23 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Avenue Maréchal de Lattre de Tassigny 69500 Bron France | ||
| 1648887 | 453161119 @Company @Persons @UBO @INPI |
ALVES Antoine DoB: 1965-03-25 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 DEUXIEME AVENUE 93290 Tremblay-en-France FRANCE | ||
| 1652546 | 488159179 @Company @Persons @UBO @INPI |
ALVES MARTINS Manuel DoB: 1965-04-06 PoB: PENTAS JUNTOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Chemin DES REGARDS 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1652547 | 488159179 @Company @Persons @UBO @INPI |
ALVES MARTINS Manuel DoB: 1965-04-06 PoB: PENTAS JUNTOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
34 Chemin DES REGARDS 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1717094 | 751103060 @Company @Persons @UBO @INPI |
Ferreira Alves Pacheco Maria de Lurdes DoB: 1965-06-14 PoB: Paços de Ferreira PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Thouin 75005 Paris France | ||
| 1717095 | 751103060 @Company @Persons @UBO @INPI |
Ferreira Alves Pacheco Maria de Lurdes DoB: 1965-06-14 PoB: Paços de Ferreira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Thouin 75005 Paris France | ||
| 1753171 | 794989210 @Company @Persons @UBO @INPI |
Camejo Alves Henrique Manuel DoB: 1965-08-12 PoB: GUARDA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
55 rue du Professeur Calmette 95240 Cormeilles en Parisis France | ||
| 2331125 | 815376777 @Company @Persons @UBO @INPI |
de Barros Tinoco Marcos Roberto DoB: 1965-09-27 PoB: Sao Paulo BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Rua Dr Melo Alves 640 9 Andar Sao Paulo SP 01417-010 0 Bresil | yes @Cadastre @Geotag |
|
| 3398768 | 411393234 @Company @Persons @UBO @INPI |
DE ARAUJO ALVES José Manuel DoB: 1965-09-23 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Montbaurond 78000 Versailles FRANCE | ||
| 4355191 | 827456245 @Company @Persons @UBO @INPI |
ALVES Joao, Antonio DoB: 1965-02-23 PoB: Aldeia Sabugal PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
12 rue du Muguet 95520 Osny FRANCE | ||
| 4446818 | 799629258 @Company @Persons @UBO @INPI |
ALVES FERRO MONIZ Raul DoB: 1965-08-17 PoB: Funchal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue DE LA GARE - RÉSIDENCE LA POSTE N°26 59190 Hazebrouck France | ||
| 6226206 | 408716397 @Company @Persons @UBO @INPI |
MOREIRA ALVES RIAUD Maria Albina DoB: 1965-01-31 PoB: PORTUGAL GEMUNDE (COMMUNE DE MAI P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Mare Villoiseau 77940 Blennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6226207 | 408716397 @Company @Persons @UBO @INPI |
MOREIRA ALVES RIAUD Maria Albina DoB: 1965-01-31 PoB: PORTUGAL GEMUNDE (COMMUNE DE MAI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue de la Mare Villoiseau 77940 Blennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7527087 | 439920216 @Company @Persons @UBO @INPI |
RISTORTO ALVES DUARTE Nadine Hélène Ida DoB: 1965-05-14 PoB: 83119 Saint-Tropez FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 rue des Aires 83680 La garde Freinet FRANCE | ||
| 8721860 | 341767283 @Company @Persons @UBO @INPI |
ALVES MARTINHO Jean DoB: 1965-05-29 PoB: FELGUEIRA SEIXO DA BEIRA PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
MARCHE SAINT PIERRE 63000 CLERMONT-FERRAND FRANCE | ||
| 8762614 | 440410785 @Company @Persons @UBO @INPI |
ALVES THEUIL Sylvie DoB: 1965-12-07 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue de Clermont 63250 Chabreloche FRANCE | ||
| 9303482 | 538540188 @Company @Persons @UBO @INPI |
ALVES DA SILVA PONCET Maria, Fernanda DoB: 1965-12-07 PoB: Riba-de-Mouro Moncao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
116 avenue de Verdun 14800 Deauville FRANCE | ||
| 11775169 | 478098445 @Company @Persons @UBO @INPI |
MARTINHO Alves Manuel DoB: 1965-02-14 PoB: CAPELOS PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
594 Chemin du Grand Pré 13112 La Destrousse FRANCE | ||
| 13033977 | 813029477 @Company @Persons @UBO @INPI |
ALVES Fernando DoB: 1965-09-23 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
158 impasse du Rat 81380 Lescure-d'Albigeois FRANCE | ||
| 13199094 | 798875605 @Company @Persons @UBO @INPI |
CARVALHO ROQUE PEDROSA ALVES LOPES Maria Fernanda DoB: 1965-09-30 PoB: Almeirim PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Moulignon 77410 Messy 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.