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 1966-02-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109166 439977711 @Company
@Persons
@UBO
@INPI
DE CARVALHO Fernando Antonio
DoB: 1966-02-05
PoB: GAVE MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Francisque Sarcey 93200 Saint-Denis FRANCE
1109167 439977711 @Company
@Persons
@UBO
@INPI
DE CARVALHO Fernando Antonio
DoB: 1966-02-05
PoB: GAVE MELGACO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Francisque Sarcey 93200 Saint-Denis FRANCE
1109168 439977711 @Company
@Persons
@UBO
@INPI
DE CARVALHO Fernando Antonio
DoB: 1966-02-05
PoB: GAVE MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Francisque Sarcey 93200 Saint-Denis FRANCE
1545980 750870610 @Company
@Persons
@UBO
@INPI
DE CARVALHO Fernando
DoB: 1966-02-05
PoB: GAVE MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU LIEUTENANT BAUDE 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1550543 479926842 @Company
@Persons
@UBO
@INPI
DE CARVALHO Fernando, Antonio
DoB: 1966-02-05
PoB: GAVE MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU LIEUTENANT BAUDE 95270 Saint-Martin-du-Tertre FRANCE
2135117 819274705 @Company
@Persons
@UBO
@INPI
Carvalho Ribeiro Vilarinho Maria de Lurdes
DoB: 1966-02-27
PoB: Macedo de Cavaleros PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Rivoli 75004 Paris France
2887523 413846163 @Company
@Persons
@UBO
@INPI
CARVALHO DE JESUS ALVES TEIXEIRA Conceicao
DoB: 1966-09-18
PoB: Amarante (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B quai des Augustins 45100 Orléans France
2963058 501299127 @Company
@Persons
@UBO
@INPI
CARVALHO DOS REIS Celso
DoB: 1966-08-10
PoB: CARVALHO PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Bailleau 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963059 501299127 @Company
@Persons
@UBO
@INPI
CARVALHO DOS REIS Celso
DoB: 1966-08-10
PoB: CARVALHO PENACOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Bailleau 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418371 417527959 @Company
@Persons
@UBO
@INPI
DE CARVALHO Alain Christian
DoB: 1966-01-10
PoB: Montauban 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vigne Redon 82440 Réalville FRANCE yes
@Cadastre
@Geotag
7366770 820426674 @Company
@Persons
@UBO
@INPI
CARVALHO RAMOS Luis, Fernando
DoB: 1966-02-20
PoB: Aldeia Da Barragem MOZAMBIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 chemin de Provence 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7366771 820426674 @Company
@Persons
@UBO
@INPI
CARVALHO RAMOS Luis, Fernando
DoB: 1966-02-20
PoB: Aldeia Da Barragem MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 chemin de Provence 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7367684 799242235 @Company
@Persons
@UBO
@INPI
CARVALHO RAMOS Luis Fernando
DoB: 1966-02-20
PoB: Aldeia da Barragem, Baixo Limpopo MOZAMBIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
451 chemin de Provence 34400 Lunel FRANCE
11379807 818591927 @Company
@Persons
@UBO
@INPI
COSTA CARVALHO José
DoB: 1966-02-24
PoB: LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie Universitaire 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
11385748 378315022 @Company
@Persons
@UBO
@INPI
COSTA CARVALHO José
DoB: 1966-02-24
PoB: SANTA IRIA DE AZOIA LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du 11 Novembre 27690 Léry FRANCE yes
@Cadastre
@Geotag
11385749 378315022 @Company
@Persons
@UBO
@INPI
COSTA CARVALHO José
DoB: 1966-02-24
PoB: SANTA IRIA DE AZOIA LOURES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue du 11 Novembre 27690 Léry FRANCE yes
@Cadastre
@Geotag
11385750 378315022 @Company
@Persons
@UBO
@INPI
CARFI
DoB: 481457752
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Bernard Chedeville 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11395377 818591083 @Company
@Persons
@UBO
@INPI
COSTA CARVALHO José
DoB: 1966-02-24
PoB: LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie Universitaire 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398848 481457752 @Company
@Persons
@UBO
@INPI
COSTA CARVALHO José
DoB: 1966-02-24
PoB: SANTA IRIA DE AZOIA LOURES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue du 11 Novembre 27690 Léry FRANCE
11405538 824585350 @Company
@Persons
@UBO
@INPI
COSTA CARVALHO José
DoB: 1966-02-24
PoB: LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie Universitaire 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693803 533943080 @Company
@Persons
@UBO
@INPI
DE CARVALHO Antonio, José
DoB: 1966-02-04
PoB: Villa réal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Priée du Verger 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858729 825403041 @Company
@Persons
@UBO
@INPI
ALVES DE CARVALHO José, Maria
DoB: 1966-02-10
PoB: Belo horizonte BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Abbe de l'Epée Bât. 6 13090 Aix-en-Provence FRANCE
13272515 820800472 @Company
@Persons
@UBO
@INPI
CARVALHO GOMES PEREIRA Maria De Lurdes
DoB: 1966-02-04
PoB: Tondela PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Armandieu 64320 Idron 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.