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 1973-05-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439274 489756072 @Company
@Persons
@UBO
@INPI
PIRES ALVES Antonio Julio
DoB: 1973-06-01
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Chemin des Bas Rochers 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439275 489756072 @Company
@Persons
@UBO
@INPI
PIRES ALVES Antonio Julio
DoB: 1973-06-01
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin des Bas Rochers 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110407 448037366 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1110408 448037366 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1118330 498722156 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1118331 498722156 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1139085 502024185 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE
1155221 490625951 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1155222 490625951 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1161229 509961702 @Company
@Persons
@UBO
@INPI
ALVES Jorge
DoB: 1973-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Grande Rue 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1200263 819274283 @Company
@Persons
@UBO
@INPI
ALVES César Albertino
DoB: 1973-05-20
PoB: MELGADO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée de Roissy 93190 Livry-Gargan FRANCE
1200264 819274283 @Company
@Persons
@UBO
@INPI
ALVES César Albertino
DoB: 1973-05-20
PoB: MELGADO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de Roissy 93190 Livry-Gargan FRANCE
1582979 791577059 @Company
@Persons
@UBO
@INPI
ALVES PIRES Antonio
DoB: 1973-05-20
PoB: Santulhao Vimioso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Conflans 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1647174 451215859 @Company
@Persons
@UBO
@INPI
ALVES David
DoB: 1973-02-24
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MATHILDE 95210 Saint-Gratien FRANCE
4789255 449545565 @Company
@Persons
@UBO
@INPI
DO SOUTO TEIXEIRA FREITAS ALVES Msaria Rosa
DoB: 1973-08-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE
4975776 817820277 @Company
@Persons
@UBO
@INPI
DE CARVALHO ALVES José Miguel
DoB: 1973-05-23
PoB: Melgaco Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue d'Orléans 69330 Meyzieu France
5083203 824903009 @Company
@Persons
@UBO
@INPI
DE CARVALHO ALVES José Miguel
DoB: 1973-05-23
PoB: Gave Melgaco Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue d'Orléans 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083204 824903009 @Company
@Persons
@UBO
@INPI
DE CARVALHO ALVES José Miguel
DoB: 1973-05-23
PoB: Gave Melgaco Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Orléans 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344774 795404201 @Company
@Persons
@UBO
@INPI
ALVES Napoléon
DoB: 1973-05-23
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 chemin de la Grande Olivette 34540 Balaruc-le-Vieux FRANCE
7344775 795404201 @Company
@Persons
@UBO
@INPI
ALVES Napoléon
DoB: 1973-05-23
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 chemin de la Grande Olivette 34540 Balaruc-le-Vieux FRANCE
12952027 518552914 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952028 518552914 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13129847 751845454 @Company
@Persons
@UBO
@INPI
Paternostre Alves Cardoso Catherine Francoise
DoB: 1973-03-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Fonteny 77515 Pommeuse 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.