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 1973-02-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37039 832163174 @Company
@Persons
@UBO
@INPI
DA SILVA MIGUEL ALVES Joao, Paulo
DoB: 1973-05-11
PoB: Peroviseu-Fundao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 chemin de la Serre Belay 82370 Reyniès FRANCE
265177 414149088 @Company
@Persons
@UBO
@INPI
ALVES Manuel José
DoB: 1973-11-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de l'Alma 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1617575 502456460 @Company
@Persons
@UBO
@INPI
SA ALVES Artur José
DoB: 1973-04-21
PoB: BOBADELA CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Jean Baillet 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749271 518800370 @Company
@Persons
@UBO
@INPI
Gonçalves François
DoB: 1973-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
1986482 799158993 @Company
@Persons
@UBO
@INPI
Gonçalves François
DoB: 1973-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris France
4418164 450568621 @Company
@Persons
@UBO
@INPI
BRAS ALVES Isaltina De Jésus
DoB: 1973-02-13
PoB: Edroso, Macedo de Cavaleiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Lepez 59140 Dunkerque France
5420686 818386062 @Company
@Persons
@UBO
@INPI
DA SILVA MIGUEL ALVES Joao-Paulo
DoB: 1973-05-11
PoB: Peroviseu Fundao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 chemin de la Serre Belay 82370 Reyniès FRANCE
5514339 489702274 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France yes
@Cadastre
@Geotag
5514340 489702274 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France yes
@Cadastre
@Geotag
5546403 441401635 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'alouette 85700 Pouzauges France
5546404 441401635 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue de l'alouette 85700 Pouzauges France
6361999 448501775 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO CELARICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE
6917958 508039609 @Company
@Persons
@UBO
@INPI
ALVES Marie-José Sévérine
DoB: 1973-02-11
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Aristide Briand 51100 Reims FRANCE
6937754 444330427 @Company
@Persons
@UBO
@INPI
ALVES DIAS Nuno Miguel Alves
DoB: 1973-02-21
PoB: CASCAIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Urbanizacao Sao Marcos lt 287 10 A CACEM (PORTUGAL) 0 CACEM (PORTUGAL) FRANCE
6937755 444330427 @Company
@Persons
@UBO
@INPI
ALVES DIAS Nuno Miguel Alves
DoB: 1973-02-21
PoB: CASCAIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Urbanizacao Sao Marcos lt 287 10 A CACEM (PORTUGAL) 0 CACEM (PORTUGAL) FRANCE
10657006 804879484 @Company
@Persons
@UBO
@INPI
ALVES Elisabeth
DoB: 1973-09-20
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Locarno 10100 Romilly-sur-Seine FRANCE
11251340 792118820 @Company
@Persons
@UBO
@INPI
ALVES Manuel José
DoB: 1973-11-10
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Du Général Patton 2880 Crouy France
13787769 808458624 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France
13787792 808458624 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France
13787820 808458632 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France
13787847 808458889 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France
13787875 808458905 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France
14629442 338717465 @Company
@Persons
@UBO
@INPI
ALVES Marie-José Sévérine
DoB: 1973-02-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue de Neufchatel 51100 Reims FRANCE
15499701 839415346 @Company
@Persons
@UBO
@INPI
ALVES Carine
DoB: 1973-10-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Flandre 91220 Brétigny-sur-Orge FRANCE
15499702 839415346 @Company
@Persons
@UBO
@INPI
ALVES Carine
DoB: 1973-10-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Flandre 91220 Brétigny-sur-Orge FRANCE
15982853 848737557 @Company
@Persons
@UBO
@INPI
ALVES CERVO Maria de Fatima
DoB: 1973-01-19
PoB: CHAVES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Maryse Bastié 91070 Bondoufle 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.