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 GONCALVES 1953-02-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582726 753793611 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1953-02-18
PoB: Portela PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin Des Bretou 95320 Saint-Leu-la-Forêt FRANCE
2820669 801526369 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1953-02-02
PoB: Nogueira Viana-do-Castelo Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Henri Barbusse 77360 Vaires sur Marne France yes
@Cadastre
@Geotag
2820670 801526369 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1953-02-02
PoB: Nogueira Viana-do-Castelo Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue Henri Barbusse 77360 Vaires sur Marne France yes
@Cadastre
@Geotag
4713018 430442475 @Company
@Persons
@UBO
@INPI
DA NEVES GONCALVES Maria
DoB: 1953-02-22
PoB: PERA SILVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jules Viejot 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
6354572 800871949 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Medoc 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354573 800871949 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Medoc 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465927 494407166 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MEDOC 33160 Le Haillan FRANCE yes
@Cadastre
@Geotag
6465928 494407166 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU MEDOC 33160 Le Haillan FRANCE yes
@Cadastre
@Geotag
6498170 494113343 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MEDOC 33185 Le Haillan FRANCE
6498171 494113343 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU MEDOC 33185 Le Haillan FRANCE
6510262 494443161 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MEDOC 33185 Le Haillan FRANCE
6510263 494443161 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Domingos
DoB: 1953-09-15
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU MEDOC 33185 Le Haillan FRANCE
7595149 344324223 @Company
@Persons
@UBO
@INPI
THIVOLLE GONCALVES Annie
DoB: 1953-05-02
PoB: L ARGENTIERE LA BESSEE(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE DU 159E RIA BRIANCON 5100 BRIANCON FRANCE
9626132 392196457 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Manuel Augusto
DoB: 1953-04-25
PoB: TEDA CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHRISTOPHE COLOMB 87000 LIMOGES FRANCE
9626133 392196457 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Manuel Augusto
DoB: 1953-04-25
PoB: TEDA CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE CHRISTOPHE COLOMB 87000 LIMOGES FRANCE
10819140 352297444 @Company
@Persons
@UBO
@INPI
VERRY GONCALVES Brigitte Monique Marie
DoB: 1953-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Route d'Abbeville 80000 Amiens France
12224180 424476513 @Company
@Persons
@UBO
@INPI
GONCALVES Maria
DoB: 1953-02-23
PoB: CUROPOS VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue Henri Barbusse 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12224181 424476513 @Company
@Persons
@UBO
@INPI
GONCALVES Maria
DoB: 1953-02-23
PoB: CUROPOS VINHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue Henri Barbusse 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12425205 424276681 @Company
@Persons
@UBO
@INPI
PEIREIRA GONCALVES COELHO Manuel
DoB: 1953-04-13
PoB: TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV DE LA DIVISION LECLE RC 92310 Sèvres FRANCE
14421161 390005940 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1953-02-14
PoB: Fafe (Portugal) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Lac 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14450953 484761796 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1953-02-14
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Lac 67540 Ostwald FRANCE
14450954 484761796 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1953-02-14
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Lac 67540 Ostwald FRANCE
14452399 488336058 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1953-02-14
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Lac 67540 Ostwald 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.