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 1966-05-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308810 300483971 @Company
@Persons
@UBO
@INPI
LHOTTE DE CASTRO ALVES Martine Germaine
DoB: 1966-04-19
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Ruelle Poidevin 62600 Groffliers FRANCE
426688 394985964 @Company
@Persons
@UBO
@INPI
GOMES ALVES LUIS ANTONIO
DoB: 1966-05-19
PoB: PAREDES DE COURA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue ALLARY 94450 Limeil-Brévannes FRANCE
456847 809598139 @Company
@Persons
@UBO
@INPI
CERQUEIRA ALVES Ana Paula
DoB: 1966-06-29
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Micolon ALFORTVILLE 94140 Alfortville FRANCE
1102940 452283658 @Company
@Persons
@UBO
@INPI
ALVES GOMES Rui Manuel
DoB: 1966-10-28
PoB: SOUTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU MIROIR D'EAU 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1102941 452283658 @Company
@Persons
@UBO
@INPI
ALVES GOMES Rui Manuel
DoB: 1966-10-28
PoB: SOUTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU MIROIR D'EAU 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
6197751 751321829 @Company
@Persons
@UBO
@INPI
GOMES ALVES Luis, Antonio
DoB: 1966-05-19
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Petite Voie de Noiseau 94370 Sucy-en-Brie FRANCE
6216562 809815939 @Company
@Persons
@UBO
@INPI
PEDROSA ALVES LOPES PEREIRA Maria Joaquine
DoB: 1966-10-05
PoB: c vizela guimaraes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Route de Rozay 77540 Bernay-Vilbert FRANCE
7827422 477535520 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Manuel
DoB: 1966-10-08
PoB: ANSIAES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue ARMAND CHARDON 78110 Le Vésinet FRANCE
7986222 798921607 @Company
@Persons
@UBO
@INPI
ALVES Albano
DoB: 1966-05-19
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route du Ripault 37250 Veigné France
7986223 798921607 @Company
@Persons
@UBO
@INPI
ALVES Albano
DoB: 1966-05-19
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route du Ripault 37250 Veigné France
7986621 518877444 @Company
@Persons
@UBO
@INPI
ALVES Albano Fernando
DoB: 1966-05-19
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 ter route du Ripault 37250 Veigne France
8021442 422382705 @Company
@Persons
@UBO
@INPI
ALVES Albano Fernando
DoB: 1966-05-19
PoB: 37123 LANGEAIS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Asni 37530 Limeray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021443 422382705 @Company
@Persons
@UBO
@INPI
ALVES Albano Fernando
DoB: 1966-05-19
PoB: 37123 LANGEAIS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Asni 37530 Limeray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021444 422382705 @Company
@Persons
@UBO
@INPI
VAUBOIN ALVES Isabelle Annick Pierrette
DoB: 1966-05-19
PoB: 37123 LANGEAIS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Asni 37530 Limeray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038917 792143638 @Company
@Persons
@UBO
@INPI
ALVES Albano Fernando
DoB: 1966-05-19
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis route du Ripault 37250 Veigné France yes
@Cadastre
@Geotag
9074738 482763208 @Company
@Persons
@UBO
@INPI
PIRES DE SOUSA ALVES DA SILVA Maria
DoB: 1966-04-19
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Castelnau 59126 Linselles France
10460991 300483971 @Company
@Persons
@UBO
@INPI
LHOTTE DE CASTRO ALVES Martine Germaine
DoB: 1966-04-19
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Ruelle Poidevin 62600 Groffliers FRANCE
10683382 817915598 @Company
@Persons
@UBO
@INPI
PRALAIN PRALAIN ALVES Christelle, Michéle
DoB: 1966-02-11
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de la Chapelle Godefroy 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
10731272 789593183 @Company
@Persons
@UBO
@INPI
BARROSO ALVES José Manuel
DoB: 1966-01-09
PoB: TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Rua Dos Descobrimentos 17 Freguesia de Palmeira 0 BRAGA PORTUGAL
11507536 791854748 @Company
@Persons
@UBO
@INPI
ALVES DAS NEVES Telmo
DoB: 1966-10-10
PoB: Alcobaça PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 rue du Moulin à Vent 21250 Broin FRANCE
11515236 497500793 @Company
@Persons
@UBO
@INPI
LEMOINE ALVES Christelle Sandrine
DoB: 1966-11-14
PoB: 21663 VENAREY LES LAUMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MARIGNY 21150 POUILLENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515237 497500793 @Company
@Persons
@UBO
@INPI
LEMOINE ALVES Christelle Sandrine
DoB: 1966-11-14
PoB: 21663 VENAREY LES LAUMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MARIGNY 21150 POUILLENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864687 513855619 @Company
@Persons
@UBO
@INPI
ALVES MACEDO Carlos
DoB: 1966-05-31
PoB: QUEIMADELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES COQUELICOTS 57645 MONTOY FLANVILLE FRANCE
14878995 800545063 @Company
@Persons
@UBO
@INPI
ALVES MACEDO Carlos
DoB: 1966-05-31
PoB: Queimadela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Coquelicots 57645 Montoy-Flanville FRANCE
14935636 513855619 @Company
@Persons
@UBO
@INPI
ALVES MACEDO Carlos
DoB: 1966-05-31
PoB: QUEIMADELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES COQUELICOTS 57645 MONTOY FLANVILLE FRANCE
14949944 800545063 @Company
@Persons
@UBO
@INPI
ALVES MACEDO Carlos
DoB: 1966-05-31
PoB: Queimadela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Coquelicots 57645 Montoy-Flanville 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.