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 1971-01-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235620 799348289 @Company
@Persons
@UBO
@INPI
DE CARVALHO SOARES Joao, Paulo
DoB: 1971-05-23
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Boulevard Robert Ballanger 93420 Villepinte FRANCE
1589532 510130404 @Company
@Persons
@UBO
@INPI
DE CARVALHO Angelo
DoB: 1971-07-10
PoB: MONDROES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue De la paix ARNOUVILLE-LES-GONESSE 95400 Arnouville-lès-Gonesse FRANCE
1606795 817473861 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Fernando
DoB: 1971-07-10
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue D EPLUCHES 95480 Pierrelaye FRANCE
1607761 522523083 @Company
@Persons
@UBO
@INPI
DE MEIRELES CARVALHO PINTO Maria Térésa
DoB: 1971-02-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Barthou 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1642359 494148695 @Company
@Persons
@UBO
@INPI
DE MEIRELES CARVALHO PINTO Maria Teresa
DoB: 1971-02-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LOUIS BARTHOU 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642360 494148695 @Company
@Persons
@UBO
@INPI
DE MEIRELES CARVALHO PINTO Maria Teresa
DoB: 1971-02-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue LOUIS BARTHOU 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2443770 825242258 @Company
@Persons
@UBO
@INPI
De Carvalho Emmanuel
DoB: 1971-03-22
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Maginot 91660 Mereville France
3349917 522575422 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARVALHO PAPA Yzelina Marcia
DoB: 1971-06-04
PoB: SANTO ANTONIO DE PADUA (B BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 BIS Avenue Jean Médecin 6000 Nice FRANCE
4179503 794403188 @Company
@Persons
@UBO
@INPI
JOAO CARVALHO Maria Fernanda
DoB: 1971-04-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Linas 91310 Longpont-sur-Orge FRANCE
4195944 529344632 @Company
@Persons
@UBO
@INPI
JOAO CARVALHO Maria Fernanda
DoB: 1971-04-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue De Linas 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4195945 529344632 @Company
@Persons
@UBO
@INPI
JOAO CARVALHO Maria Fernanda
DoB: 1971-04-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Linas 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4273504 511127219 @Company
@Persons
@UBO
@INPI
CARVALHO Philippe Georges
DoB: 1971-06-24
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de l'Eglise 89240 Diges France
5230570 539513010 @Company
@Persons
@UBO
@INPI
CARVALHO Élie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE
5233262 818159626 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233263 818159626 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234520 793895517 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE
5255606 797646353 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
5255607 797646353 @Company
@Persons
@UBO
@INPI
CARVALHO Elie
DoB: 1971-01-12
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
637 route de la Forêt 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
5711994 518816228 @Company
@Persons
@UBO
@INPI
DE CARVALHO VIDEIRA Paul
DoB: 1971-01-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Louplande 72210 La Suze-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711995 518816228 @Company
@Persons
@UBO
@INPI
DE CARVALHO VIDEIRA Paul
DoB: 1971-01-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Louplande 72210 La Suze-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901684 481663748 @Company
@Persons
@UBO
@INPI
CARVALHO GANDARELA Manuel
DoB: 1971-01-21
PoB: Caves Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAMEAU LE FAGOT 38850 Chirens France
6185449 484185277 @Company
@Persons
@UBO
@INPI
DE MEIRELES CARVALHO PINTO Maria térésa
DoB: 1971-02-01
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse LOUIS BARTHOU 95390 Saint-Prix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6185450 484185277 @Company
@Persons
@UBO
@INPI
DE MEIRELES CARVALHO PINTO Maria térésa
DoB: 1971-02-01
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse LOUIS BARTHOU 95390 Saint-Prix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834615 821597051 @Company
@Persons
@UBO
@INPI
DE CARVALHO DE CARVALHO Maria-Eugénie
DoB: 1971-01-05
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Claude Debussy 17610 Chaniers FRANCE
7215131 800523490 @Company
@Persons
@UBO
@INPI
DE CARVALHO Olivier José Stéphane
DoB: 1971-01-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 route de la Ligne 40700 Hagetmau FRANCE
7574724 819920471 @Company
@Persons
@UBO
@INPI
DE CARVALHO MISO Florence
DoB: 1971-01-25
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
8838555 528568892 @Company
@Persons
@UBO
@INPI
ANDRADE DE CARVALHO Vitor Manuel
DoB: 1971-01-04
PoB: TORGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Hôtel Neuf 35850 Irodouër FRANCE
8838556 528568892 @Company
@Persons
@UBO
@INPI
ANDRADE DE CARVALHO Vitor Manuel
DoB: 1971-01-04
PoB: TORGUEDA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ZA Hôtel Neuf 35850 Irodouër FRANCE
9442026 538237280 @Company
@Persons
@UBO
@INPI
CARVALHO BRUTY Dulce Manuela
DoB: 1971-04-18
PoB: Carrazeda de Ansiaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Chemin du Piémond 38440 Moidieu-Détourbe France yes
@Cadastre
@Geotag
9442027 538237280 @Company
@Persons
@UBO
@INPI
CARVALHO BRUTY Dulce Manuela
DoB: 1971-04-18
PoB: Carrazeda de Ansiaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin du Piémond 38440 Moidieu-Détourbe France yes
@Cadastre
@Geotag
9462043 493610901 @Company
@Persons
@UBO
@INPI
CARVALHO BRUTY Dulce Manuela
DoB: 1971-04-18
PoB: Carrazeda de Ansiaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Piémont 38440 Moidieu-Détourbe France
9462044 493610901 @Company
@Persons
@UBO
@INPI
CARVALHO BRUTY Dulce Manuela
DoB: 1971-04-18
PoB: Carrazeda de Ansiaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Piémont 38440 Moidieu-Détourbe France
9827154 539632885 @Company
@Persons
@UBO
@INPI
DE CARVALHO MIRANDA Gilles
DoB: 1971-01-12
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1953 chemin des terriers quartier des longuettes 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10867944 792720195 @Company
@Persons
@UBO
@INPI
DE CARVALHO BARROS Zulmira
DoB: 1971-09-22
PoB: Cabeceiras-de-basto cavez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Pierre-Alexandre Guillet 69650 Quincieux FRANCE
10873013 433469566 @Company
@Persons
@UBO
@INPI
DE CARVALHO Nathalie
DoB: 1971-12-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
830 route de la Vavrette 1250 Tossiat FRANCE
10916486 528573108 @Company
@Persons
@UBO
@INPI
DE CARVALHO Nathalie
DoB: 1971-12-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 route de la Vavrette 1250 Tossiat FRANCE
10924847 440734192 @Company
@Persons
@UBO
@INPI
DE CARVALHO Manuel Jose
DoB: 1971-01-14
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2127 CHE. DE TANVOL 1440 VIRIAT FRANCE
11438857 442412896 @Company
@Persons
@UBO
@INPI
CARVALHO DA SILVA Americo
DoB: 1971-01-20
PoB: SAO TOME DO CASTELO (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
674 chemin DE MERLE - LACAPELLE 46000 Cahors FRANCE
11458657 483495909 @Company
@Persons
@UBO
@INPI
CARVALHO DA SILVA Americo
DoB: 1971-01-20
PoB: SAO TOME DO CASTELO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
674 CHEMIN DE MERLE LACAPELLE 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
12369949 537911448 @Company
@Persons
@UBO
@INPI
FONTELAS DE CARVALHO Carlos
DoB: 1971-11-07
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue CLAUDE 78240 Chambourcy FRANCE
12454638 829329291 @Company
@Persons
@UBO
@INPI
FAGET CARVALHO DE FARIA Laurence
DoB: 1971-01-01
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Jean Moulin 40000 Mont-de-Marsan 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.