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 1975-12-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272259 452623341 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Emile Zola 80450 Camon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
272260 452623341 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue Emile Zola 80450 Camon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
272388 538652850 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue Emile Zola 80450 Camon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
272389 538652850 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue Emile Zola 80450 Camon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4063666 828439554 @Company
@Persons
@UBO
@INPI
ALVES ALVES-LANCA Pascal
DoB: 1975-02-12
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Avenue des Acacias 91800 Brunoy FRANCE
4146615 804608107 @Company
@Persons
@UBO
@INPI
CARREIRA ALVES Dimitri Manuel
DoB: 1975-05-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Bis Rue Jean Jaurès 94700 Maisons-Alfort FRANCE
9171378 750355521 @Company
@Persons
@UBO
@INPI
ALVES Dimitri
DoB: 1975-12-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jacques Brel 80136 Rivery France yes
@Cadastre
@Geotag
10783491 803881804 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jacques Brel 80136 Rivery France yes
@Cadastre
@Geotag
10783492 803881804 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Brel 80136 Rivery France yes
@Cadastre
@Geotag
10783502 494730542 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Orée du Bois 80080 Amiens France
10792639 518107420 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Brel 80136 Rivery France yes
@Cadastre
@Geotag
10809384 477911960 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Orée du Bois 80080 Amiens France yes
@Cadastre
@Geotag
10827994 538652850 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Brel 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12367228 493461966 @Company
@Persons
@UBO
@INPI
ALVES LANCA Pascal
DoB: 1975-02-12
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 Rue Alexis ravenaz 91000 Évry 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.