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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ALVES 1980-05-02 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 314514 | 308599257 @Company @Persons @UBO @INPI |
ALVES Georges Daniel DoB: 1980-05-03 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue Marcel Mérieux 69280 Sainte-Consorce France | ||
| 929899 | 400489142 @Company @Persons @UBO @INPI |
ALVES Georges DoB: 1980-05-03 PoB: 69382 Lyon 02(69) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
73 Rue Marcel Mérieux 69280 Sainte-Consorce France | ||
| 1297999 | 801781634 @Company @Persons @UBO @INPI |
ALVES-NOVO TOUTAIN Lucie, Sylvie, Pascale DoB: 1980-04-07 PoB: 22050 Dinan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Résidence Le Balcon du Val 22100 Quévert FRANCE | ||
| 1550560 | 804674232 @Company @Persons @UBO @INPI |
ALVES BARBOSA LOPES Marie Helene DoB: 1980-06-16 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue DES MARGUERITES 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 1593773 | 790807036 @Company @Persons @UBO @INPI |
TEIXEIRA ALVES MAGALHAES Cristina DoB: 1980-05-09 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue du Maréchal Foch 95440 Écouen FRANCE | ||
| 1656328 | 794319301 @Company @Persons @UBO @INPI |
ALVES Claudine DoB: 1980-02-15 PoB: 78172 Conflans Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin DES CHATAIGNIERS 95800 Courdimanche FRANCE | ||
| 4295266 | 531140416 @Company @Persons @UBO @INPI |
DIAS ALVES Audrey Maryse DoB: 1980-01-28 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue de la Procession 75015 Paris France | ||
| 4295267 | 531140416 @Company @Persons @UBO @INPI |
DIAS ALVES Audrey Maryse DoB: 1980-01-28 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue de la Procession 75015 Paris France | ||
| 4774611 | 809168156 @Company @Persons @UBO @INPI |
DIAS ALVES Miguel Alberto DoB: 1980-06-21 PoB: AZUREM - GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue de Verdun 33380 Mios FRANCE | ||
| 4990180 | 814463667 @Company @Persons @UBO @INPI |
ALVES Georges Daniel DoB: 1980-05-03 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue Marcel Merieux 69280 Sainte-Consorce France | ||
| 5294342 | 512768755 @Company @Persons @UBO @INPI |
ALVES Frédéric DoB: 1980-06-24 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Louis Borderieux 14000 Caen FRANCE | ||
| 5329280 | 814289070 @Company @Persons @UBO @INPI |
ALVES Frédéric DoB: 1980-06-24 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue des Mimosas 14000 Caen FRANCE | ||
| 6526813 | 343251849 @Company @Persons @UBO @INPI |
ALVES FERNANDEZ Madelaine DoB: 1980-08-02 PoB: MORON CUBA P.Physique Quality: Liquidateur @OCCRP Alef @WC |
59 Rue BOURGES RESIDENCE LE BOURGES APPT 18 33400 Talence FRANCE | ||
| 6824311 | 527480925 @Company @Persons @UBO @INPI |
ALVES SEVERIN Irène DoB: 1980-05-02 PoB: 16028 Barbezieux-Saint-Hilaire P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Ager 16300 Saint-Palais-du-Né FRANCE | ||
| 6835499 | 477786537 @Company @Persons @UBO @INPI |
ALVES SEVERIN Irène DoB: 1980-05-02 PoB: 16028 BARBEZIEUX-SAINT-HILAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Lotissement le Maine le Pastour 17520 Sainte-Lheurine FRANCE | yes @Cadastre @Geotag |
|
| 9040337 | 814062980 @Company @Persons @UBO @INPI |
ALVES MARTINS Hernani DoB: 1980-02-14 PoB: Gondar-Guimaraes PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
12 rue du Quennelet 59780 Camphin-en-Pévèle France | ||
| 9970908 | 810250316 @Company @Persons @UBO @INPI |
NOGUEIRA ALVES Jean-Philippe DoB: 1980-05-02 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Blaise Pascal 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 9970909 | 810250316 @Company @Persons @UBO @INPI |
NOGUEIRA ALVES Jean-Philippe DoB: 1980-05-02 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue Blaise Pascal 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 9977896 | 531957819 @Company @Persons @UBO @INPI |
NOGUEIRA ALVES Jean-Philippe DoB: 1980-05-02 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Blaise Pascal 49300 Cholet FRANCE | ||
| 10079951 | 395235625 @Company @Persons @UBO @INPI |
ALVES Isabel DoB: 1980-11-04 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 avenue de la Libération 54390 Frouard FRANCE | ||
| 12392251 | 515323657 @Company @Persons @UBO @INPI |
ALVES Diamantino DoB: 1980-02-15 PoB: 78172 Conflans Sainte-Honorine (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée Lazare Weiller 95520 Osny FRANCE | yes @Cadastre @Geotag |
|
| 12405979 | 529941643 @Company @Persons @UBO @INPI |
ALVES Alexandre DoB: 1980-12-28 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Novion 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12405980 | 529941643 @Company @Persons @UBO @INPI |
ALVES Alexandre DoB: 1980-12-28 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Novion 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 15498656 | 797738705 @Company @Persons @UBO @INPI |
SANTOS ALVES DURAO Elisabete DoB: 1980-07-01 PoB: FUNDAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 Place Roland Vincent 91100 Villabé FRANCE | ||
| 16209144 | 842016917 @Company @Persons @UBO @INPI |
ALVES Diamantino DoB: 1980-02-15 PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Rue des Mallets 95150 Taverny FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.