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 1973-07-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021264 530465145 @Company
@Persons
@UBO
@INPI
ALVES Jean-Michel
DoB: 1973-07-10
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Emparis 9100 Pamiers France yes
@Cadastre
@Geotag
1564789 822996195 @Company
@Persons
@UBO
@INPI
ALVES Franck
DoB: 1973-07-20
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place DES FOURCHES 95470 Vémars FRANCE
1590023 813610334 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA Anibal, José
DoB: 1973-06-10
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue LAVOISIER 93150 Le Blanc-Mesnil FRANCE
4101969 495190811 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Joaquim Carlos
DoB: 1973-11-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Arago 91130 Ris-Orangis FRANCE
5982112 394300172 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES ALVES Rosa Maria
DoB: 1973-06-07
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Treille 44360 Vigneux de Bretagne France
6445081 820977874 @Company
@Persons
@UBO
@INPI
ALVES DE CASTRO Vitor Manuel
DoB: 1973-06-10
PoB: VALENCA DE MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Meunier 33370 Tresses FRANCE
6445082 820977874 @Company
@Persons
@UBO
@INPI
ALVES DE CASTRO Vitor Manuel
DoB: 1973-06-10
PoB: VALENCA DE MINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Meunier 33370 Tresses FRANCE
6458566 752702787 @Company
@Persons
@UBO
@INPI
MOREIRA ALVES MATRAS Estelle
DoB: 1973-06-10
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Libération 33720 Landiras FRANCE yes
@Cadastre
@Geotag
10408685 530465145 @Company
@Persons
@UBO
@INPI
ALVES Jean-Michel
DoB: 1973-07-10
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Emparis 9100 Pamiers France yes
@Cadastre
@Geotag
10685240 799573795 @Company
@Persons
@UBO
@INPI
ALVES Elisabeth
DoB: 1973-09-20
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Locarno 10100 Romilly-sur-Seine FRANCE
10685241 799573795 @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
12326152 527769996 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Annabelle
DoB: 1973-07-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Sentier de Fontenay 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12326153 527769996 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Annabelle
DoB: 1973-07-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Sentier de Fontenay 92140 Clamart 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
13164361 499328003 @Company
@Persons
@UBO
@INPI
ALVES José Manuel
DoB: 1973-10-14
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de l'Olivette 77450 Isles-lès-Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195535 522966407 @Company
@Persons
@UBO
@INPI
VIEIRA-COELHO ALVES Sara Alexandrina
DoB: 1973-02-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Carnot 77120 Coulommiers France
13195536 522966407 @Company
@Persons
@UBO
@INPI
VIEIRA-COELHO ALVES Sara Alexandrina
DoB: 1973-02-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Carnot 77120 Coulommiers France
13204347 795178508 @Company
@Persons
@UBO
@INPI
VIEIRA COELHO ALVES Sara
DoB: 1973-02-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Carnot 77120 Coulommiers France
13204348 795178508 @Company
@Persons
@UBO
@INPI
VIEIRA COELHO ALVES Sara
DoB: 1973-02-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Carnot 77120 Coulommiers France
14239289 798523551 @Company
@Persons
@UBO
@INPI
BOYER ALVES DE BARROS Christine
DoB: 1973-06-02
PoB: 91228 EVRY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue de l'Ancienne Usine 97429 Petite Ile France
14691693 801556648 @Company
@Persons
@UBO
@INPI
DE CASTELNAU DA SILVA ALVES Caroline, Adrienne, Jacqueline
DoB: 1973-10-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Cami de la Laneta 65500 Saint-Lézer FRANCE
15783628 498066679 @Company
@Persons
@UBO
@INPI
ALVES DO RIO SALVADOR
DoB: 1973-07-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Basse 45300 Pithiviers France yes
@Cadastre
@Geotag
15783629 498066679 @Company
@Persons
@UBO
@INPI
ALVES DO RIO SALVADOR
DoB: 1973-07-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Basse 45300 Pithiviers France yes
@Cadastre
@Geotag

 

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.