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 1978-04-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1992273 538841933 @Company
@Persons
@UBO
@INPI
Carvalho Ribeiro Rui Manuel
DoB: 1978-03-29
PoB: Povoa de Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Lafayette 75009 Paris France
2083941 320153844 @Company
@Persons
@UBO
@INPI
Monteiro de Carvalho Collor Mello Joaquim Pedro
DoB: 1978-08-01
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rua Rita Ludolf n°71 apto 301 Leblon Rio de Janeiro CEP 22.440-060 0 Bresil
2835043 811611003 @Company
@Persons
@UBO
@INPI
DE CARVALHO Carlos Alberto Fernandes
DoB: 1978-02-16
PoB: GUIMARAES Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route d'Orléans 45380 Chaingy France
3434392 507445625 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERREIRA Claudia Patricia
DoB: 1978-02-22
PoB: Cantanhede PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Monti Parc du Souvenir 6500 Menton FRANCE
5059197 503897928 @Company
@Persons
@UBO
@INPI
OLIVEIRA CARVALHO Basilio Candido
DoB: 1978-09-01
PoB: Refojos de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Lyon 69250 Fleurieu-sur-Saône France
6229210 799714019 @Company
@Persons
@UBO
@INPI
AMADO CARVALHO Ursula Rachel
DoB: 1978-06-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Gare 77135 Pontcarré FRANCE yes
@Cadastre
@Geotag
6229211 799714019 @Company
@Persons
@UBO
@INPI
AMADO CARVALHO Ursula Rachel
DoB: 1978-06-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Gare 77135 Pontcarré FRANCE yes
@Cadastre
@Geotag
6329965 538185984 @Company
@Persons
@UBO
@INPI
DE CASTRO CARVALHO Joao Alberto
DoB: 1978-01-02
PoB: RIO FRIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Forêt 33880 Cambes FRANCE
6340315 451901094 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel Jose
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Tartavisat 4 le Clos de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350079 812160620 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350080 812160620 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354769 827685256 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Tartavisat 4 le Clos de Tartavisat 33650 Martillac FRANCE
6359818 512951997 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
6359819 512951997 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
6376658 819339870 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le Clos de Tartavisat 30 Route de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6376659 819339870 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Clos de Tartavisat 30 Route de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405580 825143712 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel José
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Route de Tartavisat 4 Clos de Tartavisat 33650 Martillac FRANCE
6462323 498754613 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Tartavisat 4, le clos de Tartavisat 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8342843 533648523 @Company
@Persons
@UBO
@INPI
SOULAT DE CARVALHO Frédérique
DoB: 1978-01-04
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
265 Rue Pasteur 42153 Riorges FRANCE
8710395 867200701 @Company
@Persons
@UBO
@INPI
CARVALHO DA CRUZ Christophe
DoB: 1978-07-23
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route du Puy de Dôme 63310 Saint-Clement-de-régnât FRANCE
9474886 521796433 @Company
@Persons
@UBO
@INPI
DE CARVALHO Daniel
DoB: 1978-04-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Hauts de la Martinière Lot le Corbet 38540 Saint-Just-Chaleyssin France
10890702 805028511 @Company
@Persons
@UBO
@INPI
DE CARVALHO TEIXEIRA Antonio, Joaquim
DoB: 1978-07-28
PoB: Cabeceiras-de-basto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 impasse des Sables 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112906 392670501 @Company
@Persons
@UBO
@INPI
SOCALU
DoB: 522388693
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 avenue de Guitayne ZA du Coumeau 33610 Canejan FRANCE
12398751 533373619 @Company
@Persons
@UBO
@INPI
RICARDO CARVALHO INVESTMENTS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 Salisbury Road, The Vistra Center, Suite B810 HOUNSLOW, TWA 6JQ 0 LONDRES ROYAUME-UNI
12433083 499493112 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA Armando
DoB: 1978-09-20
PoB: CARVALHO CELORICO DE BASTA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt 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.