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 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:

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.