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 1968-07-02 found 23 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
1161936 418211249 @Company
@Persons
@UBO
@INPI
ARAUJO ALVES Carlos Alberto
DoB: 1968-02-26
PoB: PADREIRO ARCOS VALDEVEZ PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue LAMARTINE 93600 Aulnay-sous-Bois FRANCE
1166195 751561804 @Company
@Persons
@UBO
@INPI
ALVES SILVA Florinda
DoB: 1968-07-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE FRANCEVILLE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1166196 751561804 @Company
@Persons
@UBO
@INPI
ALVES SILVA Florinda
DoB: 1968-07-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DE FRANCEVILLE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1248000 491087649 @Company
@Persons
@UBO
@INPI
ARAUJO ALVES Carlos
DoB: 1968-02-26
PoB: PADREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LAMARTINE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1248001 491087649 @Company
@Persons
@UBO
@INPI
ARAUJO ALVES Carlos
DoB: 1968-02-26
PoB: PADREIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LAMARTINE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1576392 478975725 @Company
@Persons
@UBO
@INPI
ALVES SILVA Fernando
DoB: 1968-05-07
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES EPINETTES 95240 Cormeilles-en-Parisis FRANCE
1621512 420931487 @Company
@Persons
@UBO
@INPI
PERIERA ALVES MAGRINHO Maria do Sameiro
DoB: 1968-02-25
PoB: Longos Vales Mancao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Gal de Gaulle 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621513 420931487 @Company
@Persons
@UBO
@INPI
PERIERA ALVES MAGRINHO Maria do Sameiro
DoB: 1968-02-25
PoB: Longos Vales Mancao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Gal de Gaulle 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3858200 488440728 @Company
@Persons
@UBO
@INPI
TRESSON ALVES Laurence Marie Emmanuelle
DoB: 1968-03-10
PoB: Mont St Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Fauvettes 66200 Alénya France yes
@Cadastre
@Geotag
3858201 488440728 @Company
@Persons
@UBO
@INPI
TRESSON ALVES Laurence Marie Emmanuelle
DoB: 1968-03-10
PoB: Mont St Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fauvettes 66200 Alénya France yes
@Cadastre
@Geotag
3858202 488440728 @Company
@Persons
@UBO
@INPI
ALVES Fernand
DoB: 1968-02-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fauvettes 66200 Alénya France yes
@Cadastre
@Geotag
5939851 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
7814533 797557592 @Company
@Persons
@UBO
@INPI
ALVES Alcidio
DoB: 1968-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Fresnel 78500 Sartrouville FRANCE
7814534 797557592 @Company
@Persons
@UBO
@INPI
ALVES Alcidio
DoB: 1968-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Fresnel 78500 Sartrouville FRANCE
7961127 812268381 @Company
@Persons
@UBO
@INPI
MESQUITA ALVES Alcidio
DoB: 1968-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fresnel 78500 Sartrouville FRANCE
8315556 803291806 @Company
@Persons
@UBO
@INPI
PEREIRA BARBOSA ALVES Maria do ceu
DoB: 1968-02-27
PoB: Crasto Ponte Da Barca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Bourdettes 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
12373815 752988600 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO MACEDO EUSEBIO Maria de Fatima
DoB: 1968-02-01
PoB: BASTO S.CLEMENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Guillot 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12373816 752988600 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO MACEDO EUSEBIO Maria de Fatima
DoB: 1968-02-01
PoB: BASTO S.CLEMENTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Guillot 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13200700 523272805 @Company
@Persons
@UBO
@INPI
ALVES SILVA Florinda Rosa Maria
DoB: 1968-07-02
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Franceville 93220 Gagny France
13541485 812525285 @Company
@Persons
@UBO
@INPI
MESQUITA ALVES Alcidio
DoB: 1968-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Fresnel 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13541486 812525285 @Company
@Persons
@UBO
@INPI
MESQUITA ALVES Alcidio
DoB: 1968-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Fresnel 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435788 841246655 @Company
@Persons
@UBO
@INPI
DE SOUSA ALVES Agostinho
DoB: 1968-02-13
PoB: Pedraca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Chemin des Plantades 83130 La Garde 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.