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 1965-06-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846907 448988493 @Company
@Persons
@UBO
@INPI		 ALVAREZ Bruno William
DoB: 1965-01-19
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 17 Rue Henri Faisans 64000 Pau France yes
@Cadastre
@Geotag
1558881 812732980 @Company
@Persons
@UBO
@INPI		 ALVAREZ Daniel
DoB: 1965-08-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 18 Rue DOUA 69100 Villeurbanne FRANCE
3304568 342850682 @Company
@Persons
@UBO
@INPI		 CTL - TH PACKAGING S.L
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 1 rue Hermanos Lumières 01510 Minano - Alava 0 ESPAGNE
4032543 782366850 @Company
@Persons
@UBO
@INPI		 ALVAREZ Stephane
DoB: 1965-06-11
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 10 avenue ANDRE ITHURRALDE 64500 Saint-Jean-de-Luz FRANCE
4190597 435257035 @Company
@Persons
@UBO
@INPI		 ALVAREZ-ROMAN Marina Angela
DoB: 1965-05-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Avenue GEORGES CLEMENCEAU 92330 Sceaux FRANCE
4660662 954801817 @Company
@Persons
@UBO
@INPI		 ALVAREZ Rafael
DoB: 1965-06-04
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Via Ruggero di Laura 2 0 MILANO ITALIE
8172222 492853353 @Company
@Persons
@UBO
@INPI		 ALVAREZ Bruno William
DoB: 1965-01-19
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 6 Lotissement DES PYRÉNÉES 64160 Serres-Morlaàs France
8203837 448988493 @Company
@Persons
@UBO
@INPI		 ALVAREZ Bruno William
DoB: 1965-01-19
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 6 Lotissement DES PYRENÉES 64160 Serres-Morlaàs France yes
@Cadastre
@Geotag
8272706 498748094 @Company
@Persons
@UBO
@INPI		 ALVAREZ Bruno
DoB: 1965-01-19
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 6 Lot des Pyrénées 64160 Serres-Morlaàs France
10554720 813343936 @Company
@Persons
@UBO
@INPI		 ALVAREZ Michèle Valèrie
DoB: 1965-05-21
PoB: 24581 Villamblard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Les Mazeauds 24140 Beauregard-et-Bassac FRANCE
10742350 491573143 @Company
@Persons
@UBO
@INPI		 CURTI ALVAREZ Isabelle Camilla Helene
DoB: 1965-07-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73 Impasse BELLON 6370 Mouans-Sartoux FRANCE
10742351 491573143 @Company
@Persons
@UBO
@INPI		 CURTI ALVAREZ Isabelle Camilla Helene
DoB: 1965-07-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 73 Impasse BELLON 6370 Mouans-Sartoux FRANCE
10767215 449516327 @Company
@Persons
@UBO
@INPI		 CURTI ALVAREZ Isabelle Camilla Helene
DoB: 1965-07-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73 Impasse BELLON 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10767216 449516327 @Company
@Persons
@UBO
@INPI		 CURTI ALVAREZ Isabelle Camilla Helene
DoB: 1965-07-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 73 Impasse BELLON 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag

 

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.