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 1976-11-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086780 810134221 @Company
@Persons
@UBO
@INPI
ALVES DIAS GONCALVES Carlos Manuel
DoB: 1976-11-21
PoB: MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU 14 JUILLET 93310 Le Pré Saint-Gervais FRANCE
1504466 817615701 @Company
@Persons
@UBO
@INPI
ALVES LAURENT Anne-Christine
DoB: 1976-05-18
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Vaite 25000 Besançon FRANCE
1504467 817615701 @Company
@Persons
@UBO
@INPI
ALVES LAURENT Anne-Christine
DoB: 1976-05-18
PoB: Covilha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Vaite 25000 Besançon FRANCE
1567247 510380918 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS Vitor
DoB: 1976-11-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Frères François 78700 Conflans Sainte-Honorine FRANCE
4094537 502648280 @Company
@Persons
@UBO
@INPI
ALVES MAGALHAES David José
DoB: 1976-08-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Du parc des bergeries 91210 Draveil FRANCE
4120904 440696060 @Company
@Persons
@UBO
@INPI
ALVES Carlos Filipe
DoB: 1976-05-23
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Charmettes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4120905 440696060 @Company
@Persons
@UBO
@INPI
ALVES Carlos Filipe
DoB: 1976-05-23
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Charmettes 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4783944 531943660 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Zita Do Rosario
DoB: 1976-05-14
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Chennevières Chez MR et MME ANTUNES 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252730 530935964 @Company
@Persons
@UBO
@INPI
ALVES Tony
DoB: 1976-03-12
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Croix Blanche 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
6252731 530935964 @Company
@Persons
@UBO
@INPI
ALVES Tony
DoB: 1976-03-12
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Croix Blanche 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
6344284 805194057 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES RODRIGUES Ana Paula
DoB: 1976-11-21
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8BIS Avenue Xavier Arnozan 33600 Pessac FRANCE
6387524 522291921 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Manuel
DoB: 1976-11-01
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Léo Lagrange 33530 Bassens FRANCE
6527102 818864605 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Manuel Filipe
DoB: 1976-11-01
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Léo Lagrange 33530 Bassens FRANCE yes
@Cadastre
@Geotag
6527103 818864605 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Manuel Filipe
DoB: 1976-11-01
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Léo Lagrange 33530 Bassens FRANCE yes
@Cadastre
@Geotag
6597946 499162980 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Philippe
DoB: 1976-06-27
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Jolivottes 89100 Sens FRANCE
7853658 814007076 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA PEDROSA PAULO PEDROSA Paulo
DoB: 1976-11-13
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS RUE des Clos 78550 Gressey FRANCE
7874681 794999961 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS Vitor
DoB: 1976-11-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle des graviers 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7874682 794999961 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS Vitor
DoB: 1976-11-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ruelle des graviers 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7922939 800649170 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS Vitor
DoB: 1976-11-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle des graviers 78600 Maisons-Laffitte FRANCE
7923202 493596688 @Company
@Persons
@UBO
@INPI
ALVES MACHADO AIT OUHMAN Sylvia Natalia
DoB: 1976-07-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse ALCIDE D ORBIGNY 78200 Mantes-la-Jolie FRANCE
8394720 789423134 @Company
@Persons
@UBO
@INPI
CERQUEIRA RIBEIRO EIRA ALVES Marie, Isabelle
DoB: 1976-09-24
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 lotissement du Moulin à Vent 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394721 789423134 @Company
@Persons
@UBO
@INPI
CERQUEIRA RIBEIRO EIRA ALVES Marie, Isabelle
DoB: 1976-09-24
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 lotissement du Moulin à Vent 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8405795 530493766 @Company
@Persons
@UBO
@INPI
CERQUEIRA RIBEIRO EIRA ALVES Marie, Isabelle
DoB: 1976-09-24
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 lotissement Mouilin à Vent 20220 L'Ile Rousse FRANCE
10108597 824796445 @Company
@Persons
@UBO
@INPI
ALVES Stéphanie
DoB: 1976-11-04
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Rostand 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10108598 824796445 @Company
@Persons
@UBO
@INPI
ALVES Stéphanie
DoB: 1976-11-04
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean Rostand 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10137237 790166730 @Company
@Persons
@UBO
@INPI
ALVES Stéphanie
DoB: 1976-11-04
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Rostand 54510 Tomblaine FRANCE
10667228 498117571 @Company
@Persons
@UBO
@INPI
DIAS ALVES Boaventura
DoB: 1976-10-02
PoB: Arcos de valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Godard Pillaveinne 10000 Troyes FRANCE
10667229 498117571 @Company
@Persons
@UBO
@INPI
DIAS ALVES Boaventura
DoB: 1976-10-02
PoB: Arcos de valdevez PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Godard Pillaveinne 10000 Troyes FRANCE
10672093 797698230 @Company
@Persons
@UBO
@INPI
DIAS ALVES Boaventura
DoB: 1976-10-02
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Blossieres 10000 Troyes FRANCE
10672094 797698230 @Company
@Persons
@UBO
@INPI
DIAS ALVES Boaventura
DoB: 1976-10-02
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue des Blossieres 10000 Troyes FRANCE
10729468 503623985 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES BARBOSA PINTO Maria Adozinda
DoB: 1976-10-14
PoB: FREIRIZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Marches 38230 Tignieu-Jameyzieu FRANCE
10854584 517585071 @Company
@Persons
@UBO
@INPI
SOARES ALVES Jorge Marcelino
DoB: 1976-03-27
PoB: Aboim da Nobrega - Villa Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lot la Bonne 1320 Saint-Nizier-le-Désert FRANCE
11933080 751080169 @Company
@Persons
@UBO
@INPI
ANDRADES MARQUES ALVES Vitor José
DoB: 1976-08-16
PoB: Freiedas Pinhel Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1328 Chemin Des Vrelets 74190 Passy France
12256571 814576906 @Company
@Persons
@UBO
@INPI
ALVES Paolo
DoB: 1976-01-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Cambon 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12256572 814576906 @Company
@Persons
@UBO
@INPI
ALVES Paolo
DoB: 1976-01-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cambon 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
16117650 509388708 @Company
@Persons
@UBO
@INPI
FERNANDES-ALVES Ricardino
DoB: 1976-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Saint Soupplets 77230 Montgé-en-Goële France yes
@Cadastre
@Geotag
16117651 509388708 @Company
@Persons
@UBO
@INPI
FERNANDES-ALVES Ricardino
DoB: 1976-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de Saint Soupplets 77230 Montgé-en-Goële 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.