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 1968-02-09 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59217 490319449 @Company
@Persons
@UBO
@INPI
DE SOUSA ALVES Agostinho
DoB: 1968-02-13
PoB: Cabeceiras de basto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Petra Rossa 20167 Peri FRANCE
2217500 791156946 @Company
@Persons
@UBO
@INPI
Soares Da Silva Alves Da Silva Joaquina
DoB: 1968-09-26
PoB: Braga PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 rue Auguste Delaune 94800 Villejuif France
4068142 489245571 @Company
@Persons
@UBO
@INPI
VAZ ALVES Domingos Martinho
DoB: 1968-11-17
PoB: VILAR DE MURTEDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Henri Moissan 77176 Savigny-le-Temple FRANCE
4160334 798456521 @Company
@Persons
@UBO
@INPI
ALVES Philippe
DoB: 1968-05-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue des Chataigners 91760 Itteville FRANCE
4195164 811854843 @Company
@Persons
@UBO
@INPI
ALVES DIAS Mario Daniel
DoB: 1968-09-09
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Henri Lot 91860 Épinay-sous-Sénart FRANCE
4782978 523194165 @Company
@Persons
@UBO
@INPI
ALVES José Dinis
DoB: 1968-02-09
PoB: ALDEIA VELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Orly 94150 Rungis FRANCE
6487088 515170439 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA José
DoB: 1968-10-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai Carriet 33310 Lormont 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.