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 1975-09-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455624 804521029 @Company
@Persons
@UBO
@INPI
MENDES MARTINS Michel
DoB: 1975-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
142-1 Rue Américo Ferreira de de Carvalho 0 4715-001 BRAGA PORTUGAL
493855 750226557 @Company
@Persons
@UBO
@INPI
CARVALHO DOS SANTOS COIMBRA Sylvie Maria
DoB: 1975-05-09
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Vallée Hameau de Normandie 27200 Vernon FRANCE
493856 750226557 @Company
@Persons
@UBO
@INPI
CARVALHO DOS SANTOS COIMBRA Sylvie Maria
DoB: 1975-05-09
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Vallée Hameau de Normandie 27200 Vernon FRANCE
2648599 493446454 @Company
@Persons
@UBO
@INPI
DE CARVALHO Julien
DoB: 1975-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue BALZAC 26000 Valence France
2817263 523029585 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José
DoB: 1975-09-06
PoB: Infesta Celorico-de-basto Portugal
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France
2828030 507390292 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José Manuel
DoB: 1975-09-06
PoB: Infesta Celorico-de-basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Val d'Ormes 45140 Ormes France
2837929 483398400 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José-Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
483 rue du Faubourg Bannier 45000 Orléans France
2837930 483398400 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José-Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
483 rue du Faubourg Bannier 45000 Orléans France
2862221 452729981 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José, Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France
2867675 439415126 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José-Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du 11 Octobre 45140 Saint-Jean-de-la-Ruelle France
2872284 513458448 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José
DoB: 1975-09-06
PoB: INFESTA CELORICO DE BASTO Portugal
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France
2877564 445021025 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA JOSE MANUEL
DoB: 1975-09-06
PoB: INFESTA CELORICO DE BASTO (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877565 445021025 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA JOSE MANUEL
DoB: 1975-09-06
PoB: INFESTA CELORICO DE BASTO (PORTUGAL) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887003 510182710 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José
DoB: 1975-09-06
PoB: Infesta Celorico-de-basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France
3831097 807393681 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283204 503638397 @Company
@Persons
@UBO
@INPI
DE JESUS DE ALMEIDA CARVALHO Luis
DoB: 1975-10-06
PoB: Ribafeita Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement le Thérial 31190 Miremont France
13506580 807393681 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13506582 807393681 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15783264 483398400 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José-Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
483 rue du Faubourg Bannier 45000 Orléans France
15783265 483398400 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José-Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
483 rue du Faubourg Bannier 45000 Orléans France
16161861 445021025 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA Jose Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de Basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
16161862 445021025 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA Jose Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de Basto Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France yes
@Cadastre
@Geotag
16161918 510182710 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José
DoB: 1975-09-06
PoB: Infesta Celorico-de-basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes 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.