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 1959-03-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108370 425144672 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Alice Da Conceicao
DoB: 1959-03-17
PoB: DORNELAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Maurice Chevalier 77330 Ozoir-la-Ferrière FRANCE
813033 425144672 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Alice Da Conceicao
DoB: 1959-03-17
PoB: DORNELAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Maurice Chevalier 77330 Ozoir-la-Ferrière FRANCE
4922691 449303023 @Company
@Persons
@UBO
@INPI
MATOS GONCALVES Agostinho
DoB: 1959-03-10
PoB: Cerva Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Chemin des Sables 1600 Massieux France
5252930 508986486 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES DO REGO DO REGO Manuel
DoB: 1959-03-10
PoB: Areosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaillance 18360 Faverdines FRANCE yes
@Cadastre
@Geotag
5252931 508986486 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES DO REGO DO REGO Manuel
DoB: 1959-03-10
PoB: Areosa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaillance 18360 Faverdines FRANCE yes
@Cadastre
@Geotag
5256273 750947400 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES DO REGO Manuel
DoB: 1959-03-10
PoB: Areosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaillance 18360 Faverdines FRANCE
6199986 378516264 @Company
@Persons
@UBO
@INPI
GONCALVES Lindolfo José
DoB: 1959-04-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Paris 77390 Yèbles FRANCE
7528468 492240569 @Company
@Persons
@UBO
@INPI
DE CASTRO GONCALVES Agostinho Antonio
DoB: 1959-03-30
PoB: AJUDE DE POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 AVENUE GUSTAVE FLAUBERT 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
7528469 492240569 @Company
@Persons
@UBO
@INPI
DE CASTRO GONCALVES Agostinho Antonio
DoB: 1959-03-30
PoB: AJUDE DE POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
714 AVENUE GUSTAVE FLAUBERT 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
7570598 491464574 @Company
@Persons
@UBO
@INPI
DE CASTRO GONCALVES Agostino Antonio
DoB: 1959-03-30
PoB: AJUDE POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 AVENUE GUSTAVE FLAUBERT 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
8754453 488843038 @Company
@Persons
@UBO
@INPI
GONCALVES DOUKHOPELNIKOFF Martine
DoB: 1959-10-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 HAMEAU SOUS LES VIGNES 63100 CLERMONT FERRAND FRANCE
8754454 488843038 @Company
@Persons
@UBO
@INPI
GONCALVES DOUKHOPELNIKOFF Martine
DoB: 1959-10-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 HAMEAU SOUS LES VIGNES 63100 CLERMONT FERRAND FRANCE
10916452 789539814 @Company
@Persons
@UBO
@INPI
GONCALVES Agostinho
DoB: 1959-03-10
PoB: Cerva PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 chemin des Sables 1600 Massieux 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.