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 1967-04-07 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
154797 | 402442776 @Company @Persons @UBO @INPI |
ALVES MANUEL DoB: 1967-02-11 PoB: PORTUGAL (ANHOES) P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue ARAGO 92800 Puteaux FRANCE | ||
690091 | 402442776 @Company @Persons @UBO @INPI |
ALVES MANUEL DoB: 1967-02-11 PoB: PORTUGAL (ANHOES) P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue ARAGO 92800 Puteaux FRANCE | ||
1578893 | 344258124 @Company @Persons @UBO @INPI |
MIRANDA VICTOR JOSE ALVES DoB: 1967-01-12 PoB: 99 LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BIS Rue DE NANCY 94700 Maisons-Alfort FRANCE | ||
3197732 | 511219958 @Company @Persons @UBO @INPI |
FERRAGE ALVES Francisco José DoB: 1967-08-20 PoB: ST ANDRE MOTALEGRE (PORTU PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue des Genêts 95370 Montigny-lès-Cormeilles FRANCE | ||
3264064 | 524892650 @Company @Persons @UBO @INPI |
ALVES GONCALVES Eugénia DoB: 1967-04-07 PoB: Cavez Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
331 Allée Antoine Millan 1600 Trévoux France | ||
3669914 | 791417850 @Company @Persons @UBO @INPI |
GOMES ALVES Amadeu DoB: 1967-09-07 PoB: Guifoes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
305 chemin des Aspres 13330 Pelissanne FRANCE | ||
4125387 | 479848582 @Company @Persons @UBO @INPI |
DOMINGUES ALVES Armando Manuel DoB: 1967-08-23 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
63 Avenue des Hêtres 91170 Viry-Châtillon FRANCE | ||
4165878 | 447581992 @Company @Persons @UBO @INPI |
ALVES MARQUES ANDRADE Anabela DoB: 1967-03-27 PoB: PENICHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue du vallon 91190 Gif-sur-Yvette FRANCE | ||
4761075 | 802960674 @Company @Persons @UBO @INPI |
ALVES Marie Isabelle DoB: 1967-09-28 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue du Commandant Mowat 94300 Vincennes FRANCE | ||
4761076 | 802960674 @Company @Persons @UBO @INPI |
ALVES Marie Isabelle DoB: 1967-09-28 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue du Commandant Mowat 94300 Vincennes FRANCE | ||
6348546 | 803276898 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Maria José DoB: 1967-04-15 PoB: TOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DU MARECHAL FOCH 33000 Bordeaux FRANCE | ||
6348547 | 803276898 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Maria José DoB: 1967-04-15 PoB: TOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue DU MARECHAL FOCH 33000 Bordeaux FRANCE | ||
6400325 | 420382228 @Company @Persons @UBO @INPI |
ALVES Armand DoB: 1967-07-22 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse DES CANELONS 33260 La Teste-de-Buch FRANCE | yes @Cadastre @Geotag |
|
6411040 | 480578913 @Company @Persons @UBO @INPI |
ALVES Armand DoB: 1967-07-22 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse DES CANELONS 33260 La Teste-de-Buch FRANCE | ||
7060221 | 802053868 @Company @Persons @UBO @INPI |
GONCALVES Manuel, Alves, Soares DoB: 1967-07-24 PoB: Duas Igrejas - Vila verde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin du Clos de la rue Blanche 77123 Noisy-sur-Ecole FRANCE | ||
7795936 | 809341894 @Company @Persons @UBO @INPI |
TEIXEIRA ALVES DA SILVA Teresa Cristina DoB: 1967-05-07 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Cité Novelle 92110 Clichy FRANCE | ||
7807996 | 821647948 @Company @Persons @UBO @INPI |
DE SA ALVES CERQUEIRA Joao DoB: 1967-04-03 PoB: REBORDOES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue Joseph Kessel 78180 Montigny-le-Bretonneux FRANCE | ||
7861578 | 520616533 @Company @Persons @UBO @INPI |
ALVES Véronique DoB: 1967-07-31 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue Emile Zola 78300 Poissy FRANCE | ||
8201478 | 432266534 @Company @Persons @UBO @INPI |
ALVES Manuel Delfin DoB: 1967-11-09 PoB: Cabreiro Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Marcel Paul 31830 Plaisance-du-Touch France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10295331 | 533436820 @Company @Persons @UBO @INPI |
SANCHES-ALVES Fernando DoB: 1967-10-04 PoB: 73200 Planaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
768 Route de Chambéry 73200 Gilly-sur-Isère FRANCE | ||
10295332 | 533436820 @Company @Persons @UBO @INPI |
SANCHES-ALVES Fernando DoB: 1967-10-04 PoB: 73200 Planaise FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
768 Route de Chambéry 73200 Gilly-sur-Isère FRANCE | ||
10383133 | 508733987 @Company @Persons @UBO @INPI |
ALVES Carlos Alberto DoB: 1967-07-27 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit BRAUMONT 29 B RUE DE L AVENIR 54260 Viviers-sur-Chiers France | ||
10386299 | 519059604 @Company @Persons @UBO @INPI |
ALVES Carlos Alberto DoB: 1967-07-27 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit BRAUMONT 29 B RUE DE L AVENIR 54260 Viviers-sur-Chiers France | ||
10386300 | 519059604 @Company @Persons @UBO @INPI |
ALVES Carlos Alberto DoB: 1967-07-27 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit BRAUMONT 29 B RUE DE L AVENIR 54260 Viviers-sur-Chiers France | ||
10408103 | 789521739 @Company @Persons @UBO @INPI |
LOPES ALVES Antonio Carlos DoB: 1967-07-25 PoB: Vale de Nogueiras Vila Real Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Rue des Nobles 9350 La Bastide-de-Besplas France | ||
10875569 | 808354989 @Company @Persons @UBO @INPI |
FERREIRA ALVES Maria De Fatima DoB: 1967-01-13 PoB: Gondiaes PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2184 route Nationale le Petit Rosait 1120 La Boisse FRANCE | ||
10886307 | 518907779 @Company @Persons @UBO @INPI |
ALVES GONCALVES Eugénia De Fatima DoB: 1967-04-07 PoB: Cavez PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
la Bourlatiere 69480 Lachassagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10891291 | 809148976 @Company @Persons @UBO @INPI |
DE FATIMA DA SILVA ALVES GONCALVES Eugénia DoB: 1967-04-07 PoB: Cavez PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
331 allée Antoine Millan 1600 Trévoux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12146329 | 812314615 @Company @Persons @UBO @INPI |
ALVES CORREIA BORNET Isabel Cristina DoB: 1967-09-24 PoB: VILA REAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
2 Allée Valery Larbaud 92260 Fontenay-aux-Roses FRANCE | ||
12220531 | 394949853 @Company @Persons @UBO @INPI |
ALVES EPOUSE FERNANDES MARIA JOAQUINA DoB: 1967-07-30 PoB: 99 PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64 AVENUE H GINOUX 92120 Montrouge FRANCE | ||
12405434 | 533591335 @Company @Persons @UBO @INPI |
ALVES ATILANO Herminio Antonio DoB: 1967-09-22 PoB: BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
104 Avenue Pierre Brossolette 92240 Malakoff FRANCE | yes @Cadastre @Geotag |
|
12405435 | 533591335 @Company @Persons @UBO @INPI |
ALVES ATILANO Herminio Antonio DoB: 1967-09-22 PoB: BRAGANCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
104 Avenue Pierre Brossolette 92240 Malakoff FRANCE | 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:
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.