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 1975-04-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213962 388797508 @Company
@Persons
@UBO
@INPI
PEIXOTO CARVALHO Paulo César
DoB: 1975-08-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la Convention 77184 Émerainville FRANCE
1223708 500915947 @Company
@Persons
@UBO
@INPI
PEIXOTO CARVALHO Paulo Cesar
DoB: 1975-08-30
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE L ACACIA 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2071319 322916404 @Company
@Persons
@UBO
@INPI
de Carvalho Antonio
DoB: 1975-04-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Claude Tillier 75012 Paris France
2981989 501340368 @Company
@Persons
@UBO
@INPI
RODRIGUES DE CARVALHO Hugo
DoB: 1975-07-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alexandre Goislard 28210 Lormaye FRANCE yes
@Cadastre
@Geotag
2981990 501340368 @Company
@Persons
@UBO
@INPI
RODRIGUES DE CARVALHO Hugo
DoB: 1975-07-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alexandre Goislard 28210 Lormaye FRANCE yes
@Cadastre
@Geotag
7539395 803257906 @Company
@Persons
@UBO
@INPI
DE CARVALHO Jean-Michel
DoB: 1975-06-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
251 rue DES CAMPANETTES 83600 Fréjus FRANCE
7907290 498845569 @Company
@Persons
@UBO
@INPI
DE CARVALHO Stéphane
DoB: 1975-05-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Limoges 78000 Versailles FRANCE
7907291 498845569 @Company
@Persons
@UBO
@INPI
DE CARVALHO Stéphane
DoB: 1975-05-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Limoges 78000 Versailles FRANCE
8223026 793930520 @Company
@Persons
@UBO
@INPI
FERNANDES DE CARVALHO José Antonio
DoB: 1975-05-25
PoB: Esmoriz Ouar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMIN DE MARION 31800 Estancarbon France
10390379 814675260 @Company
@Persons
@UBO
@INPI
DE CARVALHO Philippe
DoB: 1975-02-14
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 9310 Aulos France
12228937 512396995 @Company
@Persons
@UBO
@INPI
DE CARVALHO Stéphane Bernard Jean
DoB: 1975-05-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De Limoges 78000 Versailles FRANCE
12275365 484333349 @Company
@Persons
@UBO
@INPI
CARVALHO SANTOS Pedro
DoB: 1975-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE VIGNE D ALLIANS 28700 Denonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289925 501342711 @Company
@Persons
@UBO
@INPI
DE CARVALHO Stéphane
DoB: 1975-05-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Limoges 78000 Versailles FRANCE
12342331 793321126 @Company
@Persons
@UBO
@INPI
DE CARVALHO Stéphane
DoB: 1975-05-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Limoges 78000 Versailles FRANCE
12342332 793321126 @Company
@Persons
@UBO
@INPI
DE CARVALHO Stéphane
DoB: 1975-05-14
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Limoges 78000 Versailles 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.