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 1978-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128486 527905608 @Company
@Persons
@UBO
@INPI
ESTEVES Pedro Alves
DoB: 1978-06-18
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Paul Valery 95200 Sarcelles FRANCE
1241680 430428995 @Company
@Persons
@UBO
@INPI
ALVES Maud
DoB: 1978-02-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Serrurier 75019 Paris FRANCE
1937497 798477832 @Company
@Persons
@UBO
@INPI
Alves Ramos Bruno Augusto
DoB: 1978-03-01
PoB: SALVADOR BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32A rue du Faubourg Poissonnière 75010 Paris France
2320796 519572697 @Company
@Persons
@UBO
@INPI
ALVES-MENDES Olivier
DoB: 1978-09-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard de Magenta 75010 Paris France
2398747 821124948 @Company
@Persons
@UBO
@INPI
Gonçalves Bruno
DoB: 1978-12-16
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 rue de Plaisance 92250 La Garenne Colombes France
2595038 525310462 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Carlos Manuel
DoB: 1978-03-12
PoB: Tonda Tondela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de Saint-Gervais Centre Aéré 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819845 814667564 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES David
DoB: 1978-12-01
PoB: 78621 Trappes (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Cordeliers 78990 Élancourt France
2943898 531603124 @Company
@Persons
@UBO
@INPI
ALVES Christophe
DoB: 1978-05-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Yvelines 28320 Ecrosnes FRANCE
4143660 820121101 @Company
@Persons
@UBO
@INPI
ALVES DA CRUZ Michel
DoB: 1978-04-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Vallées 91590 Boissy-le-Cutté FRANCE
4159520 501492854 @Company
@Persons
@UBO
@INPI
PEREIRA PONTEIRA PEREIRA ALVES Nathalie
DoB: 1978-04-13
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Ter Rue de Boullay 91470 Les Molières FRANCE yes
@Cadastre
@Geotag
4739247 807638119 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERREIRA ALVES Laetitia
DoB: 1978-11-05
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 Avenue Paul Doumer 94290 Villeneuve-le-Roi FRANCE
5105635 799248000 @Company
@Persons
@UBO
@INPI
ALVES Christian
DoB: 1978-06-03
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Allée du Château 69780 Mions France
5446625 819812959 @Company
@Persons
@UBO
@INPI
ALVES DA CRUZ SOUSA MARTINS Barbara, Maria
DoB: 1978-12-12
PoB: Mirandela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Manuel Cugat 82200 Moissac FRANCE
5751580 491857355 @Company
@Persons
@UBO
@INPI
FONTES ALVES Paulo, Alexandre
DoB: 1978-08-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lauta 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
5751581 491857355 @Company
@Persons
@UBO
@INPI
FONTES ALVES Paulo, Alexandre
DoB: 1978-08-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lauta 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
5956732 523472876 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA ALVES GARINET Jeanine Danielle
DoB: 1978-07-29
PoB: 2A092 CONCA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Catuale 20124 Zonza FRANCE
6113084 811079789 @Company
@Persons
@UBO
@INPI
ALVES LISBOA Sara Cristina
DoB: 1978-05-08
PoB: VERMOIL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Douet 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248937 533680260 @Company
@Persons
@UBO
@INPI
ALVES FERNANDES Duarte Manuel
DoB: 1978-05-11
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Longs Prés 77340 Pontault-Combault FRANCE
7798022 481303139 @Company
@Persons
@UBO
@INPI
ALVES BATISTA RIBERO Isabel
DoB: 1978-12-29
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Avenue du 19 mars 1962 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7804643 513406785 @Company
@Persons
@UBO
@INPI
ALVES SOUSA ALVES Fernando
DoB: 1978-03-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de Versailles 78340 Les Clayes-sous-Bois FRANCE
13174030 828571778 @Company
@Persons
@UBO
@INPI
Alves Soares Helder
DoB: 1978-07-26
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Fermes 77410 Fresnes Sur Marne France
13208036 511006363 @Company
@Persons
@UBO
@INPI
ALVES Johnny
DoB: 1978-04-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pierre Mendes France Bat 25 77177 Brou-sur-Chantereine France
14534798 851166108 @Company
@Persons
@UBO
@INPI
BIGOT BIGOT-GONÇALVES Magali
DoB: 1978-04-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Glacière 67400 Illkirch-Graffenstaden FRANCE
14534799 851166108 @Company
@Persons
@UBO
@INPI
BIGOT BIGOT-GONÇALVES Magali
DoB: 1978-04-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Glacière 67400 Illkirch-Graffenstaden FRANCE
15399866 749959763 @Company
@Persons
@UBO
@INPI
ALVES DE JESUS Marco Paulo
DoB: 1978-04-26
PoB: ETTELBRUCK LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Lamoricière 93600 Aulnay-sous-Bois 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.