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 1956-03-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462896 825291388 @Company
@Persons
@UBO
@INPI
DA NATIVIDADE MORAIS GONCALVES Maria
DoB: 1956-06-24
PoB: Bouçoais-Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Lutèce 94150 Rungis FRANCE yes
@Cadastre
@Geotag
462897 825291388 @Company
@Persons
@UBO
@INPI
DA NATIVIDADE MORAIS GONCALVES Maria
DoB: 1956-06-24
PoB: Bouçoais-Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Lutèce 94150 Rungis FRANCE yes
@Cadastre
@Geotag
758105 398449595 @Company
@Persons
@UBO
@INPI
GONCALVES LASSARA Jocelyne
DoB: 1956-10-03
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bourdonnière 71800 Curbigny France yes
@Cadastre
@Geotag
1087634 382629343 @Company
@Persons
@UBO
@INPI
GONCALVES BANDEIRA José
DoB: 1956-01-16
PoB: ALMADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square VERDI 95350 Saint-Brice-sous-Forêt FRANCE
1141378 803952258 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES SINAUD Grace Graciosa
DoB: 1956-07-03
PoB: Montalvao Nisa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la Concorde 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141379 803952258 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES SINAUD Grace Graciosa
DoB: 1956-07-03
PoB: Montalvao Nisa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la Concorde 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231453 443951769 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Manuel
DoB: 1956-10-09
PoB: QUIAIOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Avenue JEAN JAURES 93110 Rosny-sous-Bois FRANCE
1568704 510918428 @Company
@Persons
@UBO
@INPI
ROCHA Afonso Goncalves
DoB: 1956-09-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du Maréchal Joffre 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2832136 801212077 @Company
@Persons
@UBO
@INPI
LAFUENTE GONCALVES PEREIRA Catherine
DoB: 1956-10-13
PoB: 23001 AHUN (23) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2832137 801212077 @Company
@Persons
@UBO
@INPI
LAFUENTE GONCALVES PEREIRA Catherine
DoB: 1956-10-13
PoB: 23001 AHUN (23) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Roger Salengro 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407561 810153593 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA José
DoB: 1956-09-16
PoB: SANDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse des Garages 6240 Beausoleil FRANCE
3604091 399290287 @Company
@Persons
@UBO
@INPI
GONCALVES LASSARA Jocelyne
DoB: 1956-10-03
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOURDONNIERE 71800 Curbigny France
3876550 533107959 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES CORREIA Rita
DoB: 1956-12-06
PoB: Ponte de Lima Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Carrer Del Garrabet 66210 Formiguères France
4095371 447593518 @Company
@Persons
@UBO
@INPI
ANTUNES GONCALVES MARQUES SIMOES Palmira
DoB: 1956-04-01
PoB: CAXARIAS OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Maurice Barrès 91420 Morangis FRANCE yes
@Cadastre
@Geotag
6935639 521404343 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES Mario
DoB: 1956-02-15
PoB: Macieira-de-cambra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jamey Ponsinet 51110 Caurel FRANCE yes
@Cadastre
@Geotag
6941979 382547982 @Company
@Persons
@UBO
@INPI
MARQUES MIRANDA DE ALMEIDA GONCALVES Marie-Louise
DoB: 1956-03-05
PoB: ESPINHO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bd. Wilson 51100 REIMS FRANCE
7232247 501964332 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA GOMES PEREIRA GONCALVES Rosa
DoB: 1956-11-03
PoB: Beiral Do Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216B rue François Donnan 40140 Magescq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851378 414960906 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES ROSA Jose
DoB: 1956-11-29
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CHARLES MICHELS 78460 Chevreuse FRANCE
7949190 352142459 @Company
@Persons
@UBO
@INPI
RAFFOUR GUY
DoB: 1956-08-05
PoB: BENTO GONCALVES BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DES SORINS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
8384262 326889490 @Company
@Persons
@UBO
@INPI
GROSSON GONCALVES Monique Laurence
DoB: 1956-07-31
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTESORO RESIDENCE PLEIN SOLEIL BASTIA 20600 BASTIA FRANCE
8384263 326889490 @Company
@Persons
@UBO
@INPI
GROSSON GONCALVES Monique Laurence
DoB: 1956-07-31
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTESORO RESIDENCE PLEIN SOLEIL BASTIA 20600 BASTIA FRANCE
8544929 501012850 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA GONCALVES CORREIA Maria-Rosa
DoB: 1956-03-29
PoB: Freiriz Vila-Verde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 D rue de Mirande 71240 Varennes-le-Grand FRANCE
12387029 492048863 @Company
@Persons
@UBO
@INPI
GONCALVES MORAIS GOMES DE LIMA Lucia Maria
DoB: 1956-03-11
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13130433 530003391 @Company
@Persons
@UBO
@INPI
LOPES GONCALVES Virgilio David
DoB: 1956-01-20
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rua De Pombal - Escoura - 3105 110 Ilha Pombal 0 Portugal
13351144 522446160 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RIBEIRO PEREIRA GONCALVES Deolinda
DoB: 1956-09-02
PoB: Carnide-de-Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Vieux Pré 84530 Villelaure FRANCE
13351145 522446160 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RIBEIRO PEREIRA GONCALVES Deolinda
DoB: 1956-09-02
PoB: Carnide-de-Pombal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Vieux Pré 84530 Villelaure FRANCE
13354421 510995376 @Company
@Persons
@UBO
@INPI
GONCALVES Maria De Lourdes
DoB: 1956-03-05
PoB: Cambeses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cheval-blanc 84220 Goult FRANCE
13384706 529756751 @Company
@Persons
@UBO
@INPI
GONCALVES Maria De Lourdes
DoB: 1956-03-05
PoB: Cambeses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Cheval-Blanc 84220 Goult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384707 529756751 @Company
@Persons
@UBO
@INPI
GONCALVES Maria De Lourdes
DoB: 1956-03-05
PoB: Cambeses PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Cheval-Blanc 84220 Goult FRANCE yes
@Cadastre
@Geotag
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.