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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ALVES 1970-05-16 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 447371 | 534093919 @Company @Persons @UBO @INPI |
ALVES Michel DoB: 1970-07-12 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 BIS Avenue du Val Roger 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
| 447372 | 534093919 @Company @Persons @UBO @INPI |
ALVES Michel DoB: 1970-07-12 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 BIS Avenue du Val Roger 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
| 1177914 | 539572248 @Company @Persons @UBO @INPI |
ALVES Michel DoB: 1970-06-16 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DU CLOS D ARCON 93600 Aulnay-sous-Bois FRANCE | ||
| 1177915 | 539572248 @Company @Persons @UBO @INPI |
ALVES Michel DoB: 1970-06-16 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
24 Rue DU CLOS D ARCON 93600 Aulnay-sous-Bois FRANCE | ||
| 1344984 | 384144978 @Company @Persons @UBO @INPI |
ALVES Domingo DoB: 1970-05-16 PoB: 16374 SOYAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE Verrazano 16000 Angoulême FRANCE | ||
| 3528416 | 532060803 @Company @Persons @UBO @INPI |
QUEIROZ ALVES Paulo DoB: 1970-06-14 PoB: Riba de Mouro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
171 Chemin du Plan Fait 83330 Le Beausset FRANCE | ||
| 3546632 | 491313466 @Company @Persons @UBO @INPI |
QUEIROZ ALVES Paulo DoB: 1970-06-14 PoB: MONCAO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Parvis des Sources 78180 Montigny-le-Bretonneux FRANCE | ||
| 3546633 | 491313466 @Company @Persons @UBO @INPI |
QUEIROZ ALVES Paulo DoB: 1970-06-14 PoB: MONCAO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Parvis des Sources 78180 Montigny-le-Bretonneux FRANCE | ||
| 6022871 | 819216789 @Company @Persons @UBO @INPI |
DIAS ALVES Joao DoB: 1970-07-11 PoB: BRUFE TERRAS DE BOURO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Treille 44360 Vigneux de Bretagne France | ||
| 6903765 | 788698835 @Company @Persons @UBO @INPI |
ALVES TERRAO Dionisio Alberto DoB: 1970-08-30 PoB: Bragança (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jean de la Fontaine 51700 Chatillon sur marne FRANCE | ||
| 7592431 | 753278811 @Company @Persons @UBO @INPI |
ALVES Philippe DoB: 1970-05-16 PoB: 94028 Créteil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau les Catalans 5200 Crots FRANCE | ||
| 7592432 | 753278811 @Company @Persons @UBO @INPI |
ALVES Philippe DoB: 1970-05-16 PoB: 94028 Créteil FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Hameau les Catalans 5200 Crots FRANCE | ||
| 7593358 | 528559743 @Company @Persons @UBO @INPI |
ALVES Philippe DoB: 1970-05-16 PoB: 94028 Créteil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Serre Verger Bat B1 le Forest 5160 Savines-le-Lac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7593359 | 528559743 @Company @Persons @UBO @INPI |
ALVES Philippe DoB: 1970-05-16 PoB: 94028 Créteil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Serre Verger Bat B1 le Forest 5160 Savines-le-Lac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8187421 | 480495159 @Company @Persons @UBO @INPI |
ALVES Carlos Manuel DoB: 1970-01-29 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue ROLLAND GARROS 31600 Muret France | yes @Cadastre @Geotag |
|
| 8209109 | 530371731 @Company @Persons @UBO @INPI |
ALVES Gilbert DoB: 1970-10-07 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Tolosane 31590 Verfeil France | yes @Cadastre @Geotag |
|
| 8752648 | 804532182 @Company @Persons @UBO @INPI |
ALVES RAMOS Christine DoB: 1970-12-15 PoB: Seixo Da Beira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de la Thioule 63730 Mirefleurs FRANCE | ||
| 9047716 | 499942837 @Company @Persons @UBO @INPI |
DUHAYON ALVES DOS SANTOS Nathalie DoB: 1970-02-16 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Paul Gailliez 59223 Roncq France | ||
| 12829467 | 498423474 @Company @Persons @UBO @INPI |
GOUVAZE ALVES DE OLIVEIRA Hélène DoB: 1970-06-02 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse de la Draille La Duranne 13100 Aix-en-Provence FRANCE | ||
| 13329810 | 821903358 @Company @Persons @UBO @INPI |
ALVES PALHERES MOREIRA Marie-Christine DoB: 1970-03-02 PoB: 93078 Villepinte FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
202 rue Daniel Bertrand 84440 Robion FRANCE |
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.