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 1978-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151101 439525007 @Company
@Persons
@UBO
@INPI		 ALVES PEREIRA Jorge Filipe
DoB: 1978-11-29
PoB: Mirandela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 59 Chemin des Bourdettes 31270 Cugnaux France
160590 810339416 @Company
@Persons
@UBO
@INPI		 RODRIGUES ALVES Nuno-Alexandre
DoB: 1978-06-11
PoB: Gave A Melgaco Portugal
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
 5 Praca Mouzinho de Albuquerque Edificio N 113-5 4100-359 0 Porto Portugal
845571 439525007 @Company
@Persons
@UBO
@INPI		 ALVES PEREIRA Jorge Filipe
DoB: 1978-11-29
PoB: Mirandela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 59 Chemin des Bourdettes 31270 Cugnaux France
937179 448137828 @Company
@Persons
@UBO
@INPI		 ALVES Filipe
DoB: 1978-03-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 239 Route De Margnolas Le Mas Rillier 1700 Miribel France yes
@Cadastre
@Geotag
955389 810339416 @Company
@Persons
@UBO
@INPI		 RODRIGUES ALVES Nuno-Alexandre
DoB: 1978-06-11
PoB: Gave A Melgaco Portugal
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
 5 Praca Mouzinho de Albuquerque Edificio N 113-5 4100-359 0 Porto Portugal
1341925 489041376 @Company
@Persons
@UBO
@INPI		 ALVES DOS REIS Heliodoro
DoB: 1978-03-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Frauds 243 Chemin Vieux 16590 Brie FRANCE
1341926 489041376 @Company
@Persons
@UBO
@INPI		 ALVES DOS REIS Heliodoro
DoB: 1978-03-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Les Frauds 243 Chemin Vieux 16590 Brie FRANCE
1372112 537838807 @Company
@Persons
@UBO
@INPI		 ALVES DOS REIS Héliodoro
DoB: 1978-03-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 243 chemin Vieux - les Frauds 16590 Brie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1372113 537838807 @Company
@Persons
@UBO
@INPI		 ALVES DOS REIS Héliodoro
DoB: 1978-03-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 243 chemin Vieux - les Frauds 16590 Brie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6236154 531197994 @Company
@Persons
@UBO
@INPI		 ESTEVES Pedro Alves
DoB: 1978-06-18
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 Avenue Thiers 77000 Melun FRANCE
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
10560849 489895979 @Company
@Persons
@UBO
@INPI		 ALVES Jean François
DoB: 1978-06-11
PoB: 47 FUMEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Four A Chaux Besse 24550 Besse FRANCE
14080211 881563696 @Company
@Persons
@UBO
@INPI		 FERREIRA ALVES Carlos Manuel
DoB: 1978-06-26
PoB: Montalegre Vila Real Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 Petite Allée Saline Chez Georges Berry 97133 Saint-Barthélemy 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.