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 1973-08-08 found 27 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
605148 534293311 @Company
@Persons
@UBO
@INPI
ALVES ROLO Jean Pierre
DoB: 1973-08-12
PoB: 08105 Charleville Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 GRANDE RUE 54620 Baslieux France
1175795 491655098 @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
1569681 507544906 @Company
@Persons
@UBO
@INPI
ALVES David
DoB: 1973-02-24
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Lacour 95210 Saint-Gratien FRANCE
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
2772744 524994308 @Company
@Persons
@UBO
@INPI
ALVES Michel
DoB: 1973-04-03
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Claude Debussy 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
2808404 495220626 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES David
DoB: 1973-08-10
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 LES ILES DU SOLEIL LES AYGUADES 11430 GRUISSAN FRANCE
2808405 495220626 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES David
DoB: 1973-08-10
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 LES ILES DU SOLEIL LES AYGUADES 11430 GRUISSAN FRANCE
2996727 821917556 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOREIRA ALVES Maria
DoB: 1973-01-03
PoB: Cantanhede PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Bretagne 28100 Dreux FRANCE
3623442 521625434 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES ALVES Manuel Joaquim
DoB: 1973-08-03
PoB: Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Allée des Lauriers 71000 Mâcon France
4710184 439926718 @Company
@Persons
@UBO
@INPI
ALVES LOURENCO Olivier
DoB: 1973-08-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 Rue André Visage 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4710185 439926718 @Company
@Persons
@UBO
@INPI
ALVES LOURENCO Olivier
DoB: 1973-08-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 Rue André Visage 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5788381 804150795 @Company
@Persons
@UBO
@INPI
ALVES MARQUES Luis
DoB: 1973-08-08
PoB: Santa comba dao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Labourdonne 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
6218739 530514256 @Company
@Persons
@UBO
@INPI
ALVES SEIXAS CUNHA Elisabeth
DoB: 1973-08-09
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue Chapu 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6412270 537715674 @Company
@Persons
@UBO
@INPI
ALVES Henrique Joaquim
DoB: 1973-08-08
PoB: MEI PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93B Chemin de Leyran VILLENAVE D ORNON 33140 Villenave d'Ornon FRANCE
6492230 821172624 @Company
@Persons
@UBO
@INPI
ALVES ABREU Paula
DoB: 1973-08-20
PoB: NOSSA SENHORA CONCEICAO FOGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Eglise 33420 Saint-Jean-de-Blaignac FRANCE
7829913 825298821 @Company
@Persons
@UBO
@INPI
MOREIRA SARAIVA ALVES DE BOURBON Diana
DoB: 1973-08-06
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Bourdonnais 78000 Versailles FRANCE
9649431 501826671 @Company
@Persons
@UBO
@INPI
ALVES Georges Fernand
DoB: 1973-01-09
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue du Viaduc Maison Neuve 87110 Le vigen FRANCE
10309464 791050040 @Company
@Persons
@UBO
@INPI
ALVES Richard
DoB: 1973-08-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Thillois 51100 Reims FRANCE
10381846 534293311 @Company
@Persons
@UBO
@INPI
ALVES ROLO Jean Pierre
DoB: 1973-08-12
PoB: Charleville Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 GRANDE RUE 54620 Baslieux France
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
11333539 804252674 @Company
@Persons
@UBO
@INPI
ALVES LOUREIRO LOUREIRO Georges Emmanuel
DoB: 1973-05-19
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Grande Rue 39150 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15498818 809551070 @Company
@Persons
@UBO
@INPI
ALVES Luis Manuel
DoB: 1973-10-15
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Gai Séjour 91700 Sainte-Geneviève-des-Bois FRANCE
15724767 794057836 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Antonio Alberto
DoB: 1973-08-03
PoB: FORNELOS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Zola 94190 Villeneuve Saint-Georges FRANCE
15726290 821659687 @Company
@Persons
@UBO
@INPI
ALVES RAMOS DE SA PESSOA Brigitte
DoB: 1973-08-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue de Coeuilly 94500 Champigny-sur-Marne 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.