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 1971-10-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693574 493956825 @Company
@Persons
@UBO
@INPI
ALVES José Domingos
DoB: 1971-10-13
PoB: SAO MARTINHO DO PESO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 sentier de fontenay 92140 Clamart FRANCE
1680459 493956825 @Company
@Persons
@UBO
@INPI
ALVES José Domingos
DoB: 1971-10-13
PoB: SAO MARTINHO DO PESO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 sentier de fontenay 92140 Clamart France
3725932 827733502 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA LEANDRO ALVES Cristina
DoB: 1971-10-21
PoB: Satao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
891 route de Châteaurenard Mas de Bon 13630 Eyragues FRANCE
4202288 352286165 @Company
@Persons
@UBO
@INPI
ALVES DE BARROS Anna Paula
DoB: 1971-10-04
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE ROBINSON 91100 Corbeil-Essonnes FRANCE
12326154 527769996 @Company
@Persons
@UBO
@INPI
ALVES José
DoB: 1971-10-13
PoB: PESO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Sentier de Fontenay 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12521616 534485644 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Manoir 76280 Villainville FRANCE
12521617 534485644 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Manoir 76280 Villainville FRANCE
13964972 844515502 @Company
@Persons
@UBO
@INPI
MENODIS
DoB: 422544478
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
l'Huche de Chez Montagnon Parc d'Activités de la Menoge 74380 Bonne France
15587249 890073224 @Company
@Persons
@UBO
@INPI
ALVES Joan, Andre
DoB: 1971-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Maréchal Joffre 95620 Parmain FRANCE
15689130 480785419 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
105 Chemin de Chassin 64600 Anglet France
15689201 500180583 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin de Chassin 64600 Anglet France
15689263 514279140 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Chassin 64600 Anglet France yes
@Cadastre
@Geotag
15689344 534485644 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Chassin 64600 Anglet France
15689345 534485644 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Chassin 64600 Anglet France
15689454 789490521 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de Chassin 64600 Anglet France
15821686 889737573 @Company
@Persons
@UBO
@INPI
DA CUNHA ALVES José, Lino
DoB: 1971-04-14
PoB: CERVA RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Chemin des Douces 7200 Vesseaux FRANCE
15821687 889737573 @Company
@Persons
@UBO
@INPI
DA CUNHA ALVES José, Lino
DoB: 1971-04-14
PoB: CERVA RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Chemin des Douces 7200 Vesseaux 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.