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 ALVAREZ 1944-01-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
774926 317927945 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: Nantiat 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
999827 418534459 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim, Antonio
DoB: 1944-01-17
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Molle 40130 Capbreton FRANCE
1342073 661810416 @Company
@Persons
@UBO
@INPI
BASTIDE SA
DoB: 596350090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I de la Ballastière 33500 Libourne FRANCE
7236029 403171192 @Company
@Persons
@UBO
@INPI
ALVAREZ Joaquim
DoB: 1944-01-17
PoB: NANTIA 87
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BD. DE L'AVIATION 64000 PAU FRANCE
7239929 397813981 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
8460944 312773112 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: NANTIAT 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs France
12172045 504345356 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Lou Capulet 64160 Serres-Morlaàs FRANCE
12472752 424986743 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim, Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Molle 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472753 424986743 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim, Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la Molle 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12477076 897250478 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
LOU CAPULET SERRES MORLAAS 64160 SERRES MORLAAS FRANCE
12959936 317927945 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: NANTIAT 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOU CAPULET 64160 SERRES MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261207 95780045 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13261208 95780045 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13262245 327804753 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13265076 411653470 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13265077 411653470 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13266342 418882957 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Lou Capulet Serres-Morlaàs 64160 Morlaàs FRANCE
13266343 418882957 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Lou Capulet Serres-Morlaàs 64160 Morlaàs FRANCE
13269317 344251186 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13269318 344251186 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13274629 390382679 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64160 Serres-Morlaàs FRANCE
13281317 451931448 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LOU CAPULET 64160 SERRES MORLAAS FRANCE
13288194 531659191 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288195 531659191 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289449 418534459 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LOU CAPULET SERRES MORLAAS 64160 MORLAAS FRANCE
13294309 812867125 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 avenue de la Molle 40130 Capbreton FRANCE
13295108 419481411 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 Nantiat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lou Capulet 64160 Serres-Morlaàs FRANCE
13307759 383631652 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: NANTIAT 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOU CAPULET SERRES MORLAAS 64160 MORLAAS FRANCE
13309240 399541788 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: NANTIAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOU CAPULET SERRES MORLAAS 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13310084 422087916 @Company
@Persons
@UBO
@INPI
ALVAREZ Joachim Antonio
DoB: 1944-01-17
PoB: 87103 NANTIAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LOU CAPULET SERRES MORLAAS 64160 MORLAAS 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.