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 ALARCON 1964-06-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605093 519690309 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco José
DoB: 1964-06-01
PoB: Madrid Espagne
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
POZUELO DE ALARCON MADRID CALLE CORZO N° 6 0 Madrid (espagne) Espagne
605094 519690309 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco José
DoB: 1964-06-01
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Pozuelo de Alarcon Madrid 6 Calle Corzo 0 Madrid Espagne
605095 519690309 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco José
DoB: 1964-06-01
PoB: Madrid Espagne
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
6 CALLÉ CORZO POZUELO DE ALARCON 0 Madrid Espagne
3415644 533642641 @Company
@Persons
@UBO
@INPI
ALARCON Lucie françoise Michele
DoB: 1964-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Georges Ville 6300 Nice FRANCE
3415645 533642641 @Company
@Persons
@UBO
@INPI
ALARCON Lucie françoise Michele
DoB: 1964-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Ville 6300 Nice FRANCE
4118495 520040593 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco José
DoB: 1964-06-01
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pozuelo de Alarcon Madrid Calle Corzon n° 6 0 MADRID ESPAGNE
4118496 520040593 @Company
@Persons
@UBO
@INPI
VASQUEZ PASCUAL David
DoB: 1964-06-12
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Pozuelo de Alarcon Madrid Calle Adelfas n° 2 0 MADRID ESPAGNE
6214085 390803955 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco
DoB: 1964-06-01
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Calle Corzo Pozuelo de Alarcon 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208260 792758138 @Company
@Persons
@UBO
@INPI
ALARCON Christophe Antoine
DoB: 1964-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rond Point des Oliviers Domaine de Banayre 31470 Fonsorbes France
8231917 393937305 @Company
@Persons
@UBO
@INPI
ALARCON Daniel
DoB: 1964-06-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée des Monts d'Arrée 31770 Colomiers France
10387778 519690309 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco José
DoB: 1964-06-01
PoB: Madrid Espagne
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
POZUELO DE ALARCON MADRID CALLE CORZO N° 6 0 Madrid (espagne) Espagne
10387783 519690309 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco José
DoB: 1964-06-01
PoB: Madrid Espagne
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
6 CALLÉ CORZO POZUELO DE ALARCON 0 Madrid Espagne
10387784 519690309 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco José
DoB: 1964-06-01
PoB: Madrid Espagne
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
6 CALLÉ CORZO POZUELO DE ALARCON 0 Madrid Espagne
13004429 945950830 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco
DoB: 1964-06-01
PoB: Madrid (00) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pozuelo de Alarcon Callé Corzo 6 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004431 945950830 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco
DoB: 1964-06-01
PoB: Madrid (00) ESPAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Pozuelo de Alarcon Callé Corzo 6 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004432 945950830 @Company
@Persons
@UBO
@INPI
RIBERAS MERA Francisco
DoB: 1964-06-01
PoB: Madrid (00) ESPAGNE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Pozuelo de Alarcon Callé Corzo 6 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289940 799109038 @Company
@Persons
@UBO
@INPI
ALARCON CAZENAVE Nathalie
DoB: 1964-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Larribau 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13291302 500178017 @Company
@Persons
@UBO
@INPI
ALARCON CAZENAVE Nathalie
DoB: 1964-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Larribau 64000 Pau FRANCE yes
@Cadastre
@Geotag
13304446 523965747 @Company
@Persons
@UBO
@INPI
ALARCON CAZENAVE Nathalie
DoB: 1964-07-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Larribau 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13305484 449644079 @Company
@Persons
@UBO
@INPI
ALARCON CAZENAVE Nathalie
DoB: 1964-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Larribau 64320 Bizanos FRANCE
13305485 449644079 @Company
@Persons
@UBO
@INPI
ALARCON CAZENAVE Nathalie
DoB: 1964-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Larribau 64320 Bizanos 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.