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 1972-10-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108665 452632607 @Company
@Persons
@UBO
@INPI
ALVES Nuno Gustavo
DoB: 1972-01-02
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE
154796 402402440 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA JOAO PAULO
DoB: 1972-01-02
PoB: PONTE DE LIMA - PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue BAS MEUDON 92130 Issy-les-Moulineaux FRANCE
813460 452632607 @Company
@Persons
@UBO
@INPI
ALVES Nuno Gustavo
DoB: 1972-01-02
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE
4036055 531575488 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Dominguos
DoB: 1972-10-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue Poca de Gafa Refoios de Lima 0 PORTUGAL
4130508 800354565 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Carlos Emanuel
DoB: 1972-10-22
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Ronfleurs 91100 Corbeil-Essonnes FRANCE
4720303 492166285 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Franck
DoB: 1972-02-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Molière 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720304 492166285 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Franck
DoB: 1972-02-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Molière 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720305 492166285 @Company
@Persons
@UBO
@INPI
AUTO CONTROLE SECURITE CHAMPIGNY
DoB: 479877680
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Edmond Rostand 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763650 420844003 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joao Pedro
DoB: 1972-08-23
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Eugène Martin 94120 Fontenay-sous-Bois FRANCE
5256011 809605801 @Company
@Persons
@UBO
@INPI
ALVES Luis
DoB: 1972-10-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue de Villemenard 18390 Saint-Germain-du-Puy FRANCE
5709923 507556025 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA Xavier
DoB: 1972-04-27
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mésanges 72170 Maresché FRANCE
5736393 793937954 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA Rui
DoB: 1972-04-27
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mésanges 72170 Maresché FRANCE
5736394 793937954 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA Rui
DoB: 1972-04-27
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Mésanges 72170 Maresché FRANCE
5945376 525130084 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA PASSONI Maria Paula
DoB: 1972-10-11
PoB: Brufe Vila Nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Col de Saint Antoine 20160 Vico FRANCE
6600714 532034576 @Company
@Persons
@UBO
@INPI
DA CRUZ ALVES Angela Maria
DoB: 1972-10-15
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Roux 89100 Paron FRANCE
9574336 810080408 @Company
@Persons
@UBO
@INPI
CARON ALVES Stéphanie Janine Cécile
DoB: 1972-02-08
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Muids 60600 Agnetz France
9574337 810080408 @Company
@Persons
@UBO
@INPI
CARON ALVES Stéphanie Janine Cécile
DoB: 1972-02-08
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 rue des Muids 60600 Agnetz France
10687003 818081507 @Company
@Persons
@UBO
@INPI
DE CASTRO FERREIRA ALVES Rui, Filipe
DoB: 1972-09-22
PoB: Sao Martinho-de-Bougado PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Santiago Do Bougado Rua Das Industrias 1174 4785-629 TROFA 0 PORTUGAL
11511541 818427460 @Company
@Persons
@UBO
@INPI
ALVES PARGANA Mickael, Stephane
DoB: 1972-10-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bourgogne 21270 Etevaux FRANCE
11511542 818427460 @Company
@Persons
@UBO
@INPI
ALVES PARGANA Mickael, Stephane
DoB: 1972-10-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bourgogne 21270 Etevaux FRANCE
11512767 808215461 @Company
@Persons
@UBO
@INPI
ALVES Mickael, Stephane
DoB: 1972-10-02
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bourgogne 21270 Etevaux FRANCE yes
@Cadastre
@Geotag
11526725 429741994 @Company
@Persons
@UBO
@INPI
ALVES PARGANA Mickaël, Stéphane
DoB: 1972-10-02
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bourgogne 21560 Bressey-sur-Tille FRANCE
13691475 443979117 @Company
@Persons
@UBO
@INPI
ALVES Christina Maria
DoB: 1972-02-18
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malledent 87270 Chaptelat France
13691476 443979117 @Company
@Persons
@UBO
@INPI
ALVES Christina Maria
DoB: 1972-02-18
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malledent 87270 Chaptelat France
14547999 890806565 @Company
@Persons
@UBO
@INPI
FLORIDO ALVES ADAM Maria Do Ceu
DoB: 1972-02-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sébastien Brandt 67204 Achenheim FRANCE
14548000 890806565 @Company
@Persons
@UBO
@INPI
FLORIDO ALVES ADAM Maria Do Ceu
DoB: 1972-02-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Sébastien Brandt 67204 Achenheim 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.