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 1978-10-10 found 29 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
1094204 753749456 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Sidnei
DoB: 1978-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Bert 93100 Montreuil FRANCE
1094205 753749456 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Sidnei
DoB: 1978-03-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Paul Bert 93100 Montreuil FRANCE
1548515 808540611 @Company
@Persons
@UBO
@INPI
SA ALVES Micael
DoB: 1978-10-23
PoB: DIEPHOLZ ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ambroise Paré 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548516 808540611 @Company
@Persons
@UBO
@INPI
SA ALVES Micael
DoB: 1978-10-23
PoB: DIEPHOLZ ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Ambroise Paré 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565705 450464037 @Company
@Persons
@UBO
@INPI
SA ALVES Micael
DoB: 1978-10-23
PoB: DIEPHOLZ ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue AMBROISE PARE 95870 Bezons FRANCE
2060160 804440964 @Company
@Persons
@UBO
@INPI
Alves Gomes da Rocha Juca Manuel
DoB: 1978-10-27
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Estiennes d'Orves 93310 Le Pré-Saint-Gervais 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
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
4110580 819246232 @Company
@Persons
@UBO
@INPI
AZEVEDO ALVES Rui Miguel
DoB: 1978-02-10
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 Rue René Coty 91330 Yerres 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
4838410 503450736 @Company
@Persons
@UBO
@INPI
ALVES Michel
DoB: 1978-10-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Hameau Sous les Vignes 63000 Clermont-Ferrand France
4884051 814252193 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES Nelson Jorge
DoB: 1978-10-25
PoB: Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean et Joséphine Peyri 69120 Vaulx-en-Velin France
5008959 797549425 @Company
@Persons
@UBO
@INPI
ALVES Michel
DoB: 1978-10-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Fabien Roussel 69520 Grigny France
5008960 797549425 @Company
@Persons
@UBO
@INPI
ALVES Michel
DoB: 1978-10-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Fabien Roussel 69520 Grigny France
5008961 797549425 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Nathalie
DoB: 1978-10-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Fabien Roussel 69520 Grigny France
5076239 795368729 @Company
@Persons
@UBO
@INPI
ALVES Michel Joao
DoB: 1978-10-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Fabien Roussel 69520 Grigny France
6226932 789812518 @Company
@Persons
@UBO
@INPI
COCU GONCALVES ALVES Stéphanie Nadège
DoB: 1978-01-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de la Sablière 17400 Vervant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7821633 520450222 @Company
@Persons
@UBO
@INPI
MARUJO ALVES Marcio Alexandre
DoB: 1978-10-28
PoB: SOBRADO VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Georges Pompidou 78690 Les Essarts-le-Roi FRANCE
7955947 533777082 @Company
@Persons
@UBO
@INPI
ALVES PINHEIRO ARAUJO Maria Da Graca
DoB: 1978-02-10
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Allée Sous les Murs du Parc 78410 Flins-sur-Seine FRANCE
8520200 791775356 @Company
@Persons
@UBO
@INPI
GREVILLOT-PETITJEAN ALVES Séverine
DoB: 1978-07-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79T avenue Jean Moulin 90000 Belfort FRANCE
8554885 450167630 @Company
@Persons
@UBO
@INPI
ALVES Jean-Claude
DoB: 1978-04-10
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA MOUILLELONGUE 71200 LE CREUSOT FRANCE
9589223 504239039 @Company
@Persons
@UBO
@INPI
ALVES Anita
DoB: 1978-04-10
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Résidence Bellevue Bâtiment D - porte 10 60000 Beauvais France yes
@Cadastre
@Geotag
12934833 813394491 @Company
@Persons
@UBO
@INPI
NUNES ALVES Paulo Jorge
DoB: 1978-09-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Montaigu 65690 Barbazan Débat 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
15499004 820121101 @Company
@Persons
@UBO
@INPI
ALVES DA CRUZ Michel
DoB: 1978-04-15
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Vallées 91590 Boissy-le-Cutté FRANCE
16016629 847628021 @Company
@Persons
@UBO
@INPI
TAVARES ALVES Jorge Manuel
DoB: 1978-10-11
PoB: OLIVEIRA DO HOSPITAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Pont 47400 Tonneins 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.