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 1971-04-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808878 800563926 @Company
@Persons
@UBO
@INPI
DE CARVALHO Frédéric
DoB: 1971-04-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Rue d'Armagnac 40600 Biscarrosse FRANCE
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
1549989 507921047 @Company
@Persons
@UBO
@INPI
FERNANDES DE CARVALHO CARVALHO Fernando
DoB: 1971-07-10
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue d' Epluches 95480 Pierrelaye FRANCE
1573691 820587020 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Fernando
DoB: 1971-07-10
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D EPLUCHES 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1573692 820587020 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERNANDES Fernando
DoB: 1971-07-10
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue D EPLUCHES 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
1936736 489245852 @Company
@Persons
@UBO
@INPI
CARVALHO Anthony
DoB: 1971-02-17
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Néva 75008 Paris France
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
4272946 790970529 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272947 790970529 @Company
@Persons
@UBO
@INPI
CARVALHO Philippe Georges
DoB: 1971-06-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de l'Eglise 89240 Diges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5420077 828423566 @Company
@Persons
@UBO
@INPI
VAZ CARVALHO David
DoB: 1971-02-06
PoB: Valega / Ovar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
991 route de Verlhaguet 82290 Montbeton FRANCE
5420078 828423566 @Company
@Persons
@UBO
@INPI
VAZ CARVALHO David
DoB: 1971-02-06
PoB: Valega / Ovar PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
991 route de Verlhaguet 82290 Montbeton 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
8225676 448723411 @Company
@Persons
@UBO
@INPI
DE CARVALHO Jerôme
DoB: 1971-04-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Martyrs de la Résistance 33127 Martignas-sur-Jalle France
8334287 502294218 @Company
@Persons
@UBO
@INPI
DE CARVALHO Jérôme
DoB: 1971-04-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Martyrs de la Résistance 33127 Martignas-sur-Jalle France
9849722 494218159 @Company
@Persons
@UBO
@INPI
CARVALHO Eric Ernesto
DoB: 1971-12-15
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Taradeau zone artisanale de l'écluse 83460 Les Arcs-sur-Argens FRANCE
9849723 494218159 @Company
@Persons
@UBO
@INPI
CARVALHO Eric Ernesto
DoB: 1971-12-15
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Taradeau zone artisanale de l'écluse 83460 Les Arcs-sur-Argens FRANCE
12455954 800563926 @Company
@Persons
@UBO
@INPI
DE CARVALHO Frédéric
DoB: 1971-04-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue d''armagnac 40600 Biscarrosse FRANCE
13264853 751244310 @Company
@Persons
@UBO
@INPI
CORREIA DE CUNHA CARVALHO Joaquim, André
DoB: 1971-02-04
PoB: Guarda (00) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Berges du Loos 64400 Saint-Goin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13298970 537486482 @Company
@Persons
@UBO
@INPI
CORREIA DA CUNHA CARVALHO CARVALHO Joaquim, André
DoB: 1971-02-04
PoB: Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Barcus les Berges du Joos 64400 Saint-Goin 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.