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 DE CARVALHO 1962-12-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042262 751320003 @Company
@Persons
@UBO
@INPI
CARVALHO TEIXEIRA Fernanda Maria
DoB: 1962-12-30
PoB: AREGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue De La Butte Des Groux 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
1054025 453054678 @Company
@Persons
@UBO
@INPI
DE CARVALHO IBACACHE ANA PAULA
DoB: 1962-12-21
PoB: Oliveira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la République 28200 Jallans France
1184947 377537972 @Company
@Persons
@UBO
@INPI
MANUEL SILVERIO LIMA DE CARVALHO
DoB: 1962-11-12
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AVENUE DE LA REPUBLIQUE 93300 Aubervilliers FRANCE
1234288 444517494 @Company
@Persons
@UBO
@INPI
DE CARVALHO Manuel, Silverio, Lima
DoB: 1962-11-12
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin de la Mare au Chanvre 93270 Sevran FRANCE
1234289 444517494 @Company
@Persons
@UBO
@INPI
DE CARVALHO Manuel, Silverio, Lima
DoB: 1962-11-12
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 Chemin de la Mare au Chanvre 93270 Sevran FRANCE
1243857 415008051 @Company
@Persons
@UBO
@INPI
CARVALHO DE OLIVEIRA FREITAS TEIXEIRA Ana de Jésus
DoB: 1962-02-23
PoB: MOUCOS VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Suede 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1595633 751147919 @Company
@Persons
@UBO
@INPI
CARVALHO TEIXEIRA PINHEIRO SEIXAS Fernanda Maria
DoB: 1962-12-30
PoB: AREGA FIGUEIRO DOS VIHNOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA BUTTE DES GROUX 78570 Chanteloup-les-Vignes FRANCE
3816580 500980412 @Company
@Persons
@UBO
@INPI
DE CARVALHO DUPONT Régina De Lurdes
DoB: 1962-12-12
PoB: Moura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Lieudit le Contour 66000 Perpignan France
3816581 500980412 @Company
@Persons
@UBO
@INPI
DE CARVALHO DUPONT Régina De Lurdes
DoB: 1962-12-12
PoB: Moura Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Lieudit le Contour 66000 Perpignan France
3819130 507958569 @Company
@Persons
@UBO
@INPI
ESTEVES DE CARVALHO DUPONT Régina de lurdes
DoB: 1962-12-12
PoB: Noura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue DU PALAIS DES EXPOSITIONS 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819131 507958569 @Company
@Persons
@UBO
@INPI
ESTEVES DE CARVALHO DUPONT Régina de lurdes
DoB: 1962-12-12
PoB: Noura Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DU PALAIS DES EXPOSITIONS 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183418 443077045 @Company
@Persons
@UBO
@INPI
DUARTE DE CARVALHO MARQUES MARTINS Laura Maria
DoB: 1962-10-01
PoB: SOURC PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Trésor 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4806186 795009745 @Company
@Persons
@UBO
@INPI
LIMA DE CARVALHO Manuel Silverio
DoB: 1962-11-12
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin de la Mare aux Chanvres 93270 Sevran FRANCE
6210392 483543427 @Company
@Persons
@UBO
@INPI
CARVALHO DE SOUSA MARIA ADELAIDE LOU Née
DoB: 1962-02-16
PoB: ROMAS PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3012 Rue DES CHERELLES 77140 Nemours FRANCE
6265799 784912040 @Company
@Persons
@UBO
@INPI
MENDES DE CARVALHO Denise
DoB: 1962-12-30
PoB: FIGUEIRA DA FOZ PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
289 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7805816 334228467 @Company
@Persons
@UBO
@INPI
CARVALHO HENRIQUE MANUEL DE BARROS
DoB: 1962-06-14
PoB: SAO PEDRO DE AGOSTEM -PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE BASSIGNY 78310 Maurepas FRANCE
7818604 751320003 @Company
@Persons
@UBO
@INPI
CARVALHO TEIXEIRA Fernanda Maria
DoB: 1962-12-30
PoB: AREGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la butte des groux 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
8272472 448706333 @Company
@Persons
@UBO
@INPI
DE SOUSA CARVALHO Paul
DoB: 1970-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du 19 Mars 1962 31840 Aussonne France
8910674 414323816 @Company
@Persons
@UBO
@INPI
MORENCE DO REGO GOMES DE CARVALHO Dalida Maria
DoB: 1962-07-17
PoB: BALUGAES-BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue le Huérou 35000 Rennes FRANCE
9944069 437560097 @Company
@Persons
@UBO
@INPI
DE CARVALHO Clementino
DoB: 1962-12-05
PoB: ALVADIA - RIBEIRA DE PENA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE TROCHET CANDES ST MARTIN 37500 CHINON FRANCE
9965684 422377846 @Company
@Persons
@UBO
@INPI
DE CARVALHO Clementino
DoB: 1962-12-05
PoB: ALVADIA RIBEIRA DE PENA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE TROCHET 37500 CANDES SAINT MARTIN FRANCE
14149094 320153844 @Company
@Persons
@UBO
@INPI
Monteiro de Carvalho Guimaraes Sergio Francisco
DoB: 16/11/1962
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Av Prefeito Mendes de Morais 1010 - apt 701 Sao Conrado Rio de Janeiro RJ CEP 22.610-095 0 Bresil
15670024 889558805 @Company
@Persons
@UBO
@INPI
LIMA DE CARVALHO Manuel, Silverio
DoB: 1962-11-12
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Gounod 77330 Ozoir-la-Ferrière 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.