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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GONCALVES 1958-01-02 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2960779 | 493070643 @Company @Persons @UBO @INPI |
GONCALVES Joaquim DoB: 1958-01-02 PoB: AGUAS BELLA SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
56 RUE DE LA RESISTANCE 28800 BONNEVAL FRANCE | ||
| 2960780 | 493070643 @Company @Persons @UBO @INPI |
GONCALVES Joaquim DoB: 1958-01-02 PoB: AGUAS BELLA SABUGAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
56 RUE DE LA RESISTANCE 28800 BONNEVAL FRANCE | ||
| 2993501 | 482422169 @Company @Persons @UBO @INPI |
PIRES GONCALVES Joaquim DoB: 1958-01-02 PoB: AGUAS BELLA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue de la Résistance 28800 Bonneval FRANCE | ||
| 3616916 | 439986076 @Company @Persons @UBO @INPI |
MONTOYA GONCALVES Isabelle DoB: 1958-01-29 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Grande Rue 71420 Perrecy-les-Forges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3616917 | 439986076 @Company @Persons @UBO @INPI |
MONTOYA GONCALVES Isabelle DoB: 1958-01-29 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Grande Rue 71420 Perrecy-les-Forges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4036966 | 483917415 @Company @Persons @UBO @INPI |
GONCALVES Antonio DoB: 1958-01-12 PoB: SAO VINCENTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 LOT MENJOULIC 40090 ST MARTIN D ONEY FRANCE | ||
| 4036967 | 483917415 @Company @Persons @UBO @INPI |
GONCALVES Antonio DoB: 1958-01-12 PoB: SAO VINCENTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 LOT MENJOULIC 40090 ST MARTIN D ONEY FRANCE | ||
| 4059903 | 539717355 @Company @Persons @UBO @INPI |
GONCALVES Joaquim José DoB: 1958-01-14 PoB: GUARDA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
43 Rue René Paulin Hippolyte 91150 Étampes FRANCE | ||
| 4204472 | 353887722 @Company @Persons @UBO @INPI |
MR GONCALVES JULIO DoB: 1958-02-26 PoB: SA MONCAO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue DU 14 JUILLET 91100 Corbeil-Essonnes FRANCE | ||
| 4756774 | 809652795 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Antonio DoB: 1958-01-22 PoB: TAIDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 Quai Blanqui 94140 Alfortville FRANCE | yes @Cadastre @Geotag |
|
| 6200952 | 488927799 @Company @Persons @UBO @INPI |
SERRA GONCALVES Maria Manuela DoB: 1958-07-02 PoB: ALIJO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 Rue Rouget de l'Isle 78420 Carrières-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7099441 | 519875173 @Company @Persons @UBO @INPI |
GONCALVES Ismaël DoB: 1958-12-23 PoB: 95355 Magny-en-Vexin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des 4 Quartiers 17230 Andilly FRANCE | ||
| 12458728 | 385370655 @Company @Persons @UBO @INPI |
GONCALVES Antonio DoB: 1958-01-12 PoB: SAO VINCENTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 LOT. MENJOULIC SAINT MARTIN D'ONEY 40090 MONT DE MARSAN FRANCE | ||
| 12474658 | 452111164 @Company @Persons @UBO @INPI |
GONCALVES Antonio Dos Reis DoB: 1958-01-06 PoB: SAO VICENTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LOTISSEMENT MENJOULIC 40090 ST MARTIN D ONEY FRANCE | ||
| 13010193 | 531561249 @Company @Persons @UBO @INPI |
PEREIRA BATISTA GONCALVES SALVADO Natalia DoB: 1958-02-01 PoB: Cebola PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 route de Traitiéfontaine 70190 Neuvelle-les-Cromary FRANCE | yes @Cadastre @Geotag |
|
| 13010194 | 531561249 @Company @Persons @UBO @INPI |
PEREIRA BATISTA GONCALVES SALVADO Natalia DoB: 1958-02-01 PoB: Cebola PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 route de Traitiéfontaine 70190 Neuvelle-les-Cromary 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.