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 1973-09-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107918 752059469 @Company
@Persons
@UBO
@INPI
ALVES Richard
DoB: 1973-09-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Acacias 37510 Savonnieres France
503989 752059469 @Company
@Persons
@UBO
@INPI
ALVES Richard
DoB: 1973-09-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Acacias 37510 Savonnieres France
1201947 350930178 @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
2147273 318455425 @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
2953824 793729047 @Company
@Persons
@UBO
@INPI
ALVES Michel
DoB: 1973-02-25
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route d'Oulins 28260 Boncourt FRANCE
2996679 510580830 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-07-16
PoB: Vila Melgaço PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Bretagne 28100 Dreux 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
4070404 451828651 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA ALVES Maria Celestes
DoB: 1973-05-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des Prés 91470 Pecqueuse 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
4811419 392644357 @Company
@Persons
@UBO
@INPI
ALVES RAMOS Antonio de Brito
DoB: 1973-01-04
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE
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
6240756 530239086 @Company
@Persons
@UBO
@INPI
DE SOUSA ALVES Paulo Jorge
DoB: 1973-07-09
PoB: Caxarias Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Avenue Lazare Ponticelli 77220 Gretz-Armainvilliers FRANCE
7184195 493512511 @Company
@Persons
@UBO
@INPI
ALVES Marie Caroline
DoB: 1973-09-01
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE RICHERAND 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184196 493512511 @Company
@Persons
@UBO
@INPI
ALVES Marie Caroline
DoB: 1973-09-01
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE RICHERAND 75010 PARIS 10 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
7431436 805213113 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES DE BRITO Inès
DoB: 1973-09-06
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Substantion 34000 Montpellier FRANCE
7835124 538854522 @Company
@Persons
@UBO
@INPI
ALVES PARAGON Maria Cristina
DoB: 1973-09-04
PoB: VILA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Jean Jaurès 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7835125 538854522 @Company
@Persons
@UBO
@INPI
ALVES PARAGON Maria Cristina
DoB: 1973-09-04
PoB: VILA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Jean Jaurès 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
8025077 524104007 @Company
@Persons
@UBO
@INPI
ALVES Richard José
DoB: 1973-09-15
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Acacias 37510 Savonnières France
8025078 524104007 @Company
@Persons
@UBO
@INPI
ALVES Richard José
DoB: 1973-09-15
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Acacias 37510 Savonnières France
8555293 481057388 @Company
@Persons
@UBO
@INPI
ALVES Louis Philippe
DoB: 1973-07-09
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE CROT 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560828 818883407 @Company
@Persons
@UBO
@INPI
ALVES Louis, Philippe
DoB: 1973-07-09
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Créot 71200 Le Creusot 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
10402602 811448083 @Company
@Persons
@UBO
@INPI
ALVES Eric Thierry
DoB: 1973-05-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Hiero 9000 Saint-Pierre-de-Rivière France yes
@Cadastre
@Geotag
10402604 811448083 @Company
@Persons
@UBO
@INPI
ALVES Eric Thierry
DoB: 1973-05-11
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Hiero 9000 Saint-Pierre-de-Rivière 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
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
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
10888371 822782769 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Manuel, Domingos
DoB: 1973-09-02
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
296 avenue Guigue 1600 Trévoux FRANCE
12815446 812626125 @Company
@Persons
@UBO
@INPI
ESPERANCA ALVES Mario
DoB: 1973-02-02
PoB: Mogadouro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Merles Jas Le Tholonet 13180 Gignac-la-Nerthe FRANCE
13183657 807654595 @Company
@Persons
@UBO
@INPI
Alves Elisabeth
DoB: 1973-10-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Marechal Lyautey 94490 Ormesson 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.