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 1960-02-05 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 265998 | 821169315 @Company @Persons @UBO @INPI |
GONCALVES DA COSTA Jose Maria DoB: 1960-02-05 PoB: QUINCHAES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 Avenue Odette 94500 Champigny-sur-Marne FRANCE | ||
| 614061 | 751296450 @Company @Persons @UBO @INPI |
GONCALVES BAIA Domingos DoB: 1960-06-28 PoB: NEGROES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Camille Desmoulins 95870 Bezons FRANCE | ||
| 1188275 | 441872561 @Company @Persons @UBO @INPI |
DA COSTA José Maria Goncalves DoB: 1960-02-05 PoB: QUINCHAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Odette 94500 Champigny-sur-Marne FRANCE | ||
| 1596452 | 449449404 @Company @Persons @UBO @INPI |
DA COSTA GONCALVES Francisco DoB: 1960-02-26 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue VIEILLE ST MARTIN 95800 Courdimanche FRANCE | ||
| 2406467 | 502242308 @Company @Persons @UBO @INPI |
GONCALVES VIEIRA LOPES JOAO DoB: 1960-02-08 PoB: DUAS IGREJAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Roger Salengro 94270 Le Kremlin Bicetre France | ||
| 2784157 | 442725446 @Company @Persons @UBO @INPI |
GONCALVES VITALIANO Sylvie DoB: 1960-02-15 PoB: 66136 PERPIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT LE PEYROU RN 213 11100 NARBONNE FRANCE | ||
| 2784172 | 481766863 @Company @Persons @UBO @INPI |
GONCALVES VITALIANO Sylvie DoB: 1960-02-15 PoB: 66136 PERPIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT LE PEYROU, LE PEYROU BAS LES HAUTS DE NARBONNE, RN 213 11100 NARBONNE FRANCE | ||
| 2981012 | 423007699 @Company @Persons @UBO @INPI |
LEITE RODRIGUES NETO GONCALVES Maria, Fernanda DoB: 1960-07-06 PoB: Portugal PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Montée de Blainville 28500 Ecluzelles FRANCE | ||
| 4089671 | 440572345 @Company @Persons @UBO @INPI |
GONCALVES COSTA Joao Gonzaga DoB: 1960-10-10 PoB: CORTISOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Bis Chemin du Villiers 77123 Noisy-sur-École FRANCE | ||
| 4152878 | 489500868 @Company @Persons @UBO @INPI |
GAMA GONCALVES NICOT Hélia Maria DoB: 1960-01-02 PoB: BOGAS DE BAIXO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse de la République 91360 Épinay-sur-Orge FRANCE | ||
| 4152879 | 489500868 @Company @Persons @UBO @INPI |
GAMA GONCALVES NICOT Hélia Maria DoB: 1960-01-02 PoB: BOGAS DE BAIXO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse de la République 91360 Épinay-sur-Orge FRANCE | ||
| 4181242 | 380868505 @Company @Persons @UBO @INPI |
GAMA GONCALVES NICOT Helia Maria DoB: 1960-01-02 PoB: BOGAS DE BAIXO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 Impasse DE LA REPUBLIQUE 91360 Épinay-sur-Orge FRANCE | ||
| 4188074 | 380444315 @Company @Persons @UBO @INPI |
GONCALVES COSTA Joao DoB: 1960-10-10 PoB: CORTICOS DE MACEDO DE CAVALEIROS P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 bis Chemin de Villiers 77123 Noisy-sur-École FRANCE | ||
| 4710775 | 815058581 @Company @Persons @UBO @INPI |
DOS SANTOS GONCALVES Antonio DoB: 1960-02-20 PoB: PALA PINHEL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
1 Sentier des Buttes 94190 Villeneuve Saint-Georges FRANCE | ||
| 4954373 | 515250991 @Company @Persons @UBO @INPI |
GONCALVES GUERREIRO GUERREIRO Anibal DoB: 1960-05-01 PoB: Saint-Barnabé Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Paul Marcellin 69150 Décines-Charpieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4954374 | 515250991 @Company @Persons @UBO @INPI |
GONCALVES GUERREIRO GUERREIRO Anibal DoB: 1960-05-01 PoB: Saint-Barnabé Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Paul Marcellin 69150 Décines-Charpieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5105088 | 424010601 @Company @Persons @UBO @INPI |
GONCALVES Maria Christina DoB: 1960-10-01 PoB: Sao Polo Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
16 Montée du Gourguillon 69005 Lyon France | yes @Cadastre @Geotag |
|
| 5105089 | 424010601 @Company @Persons @UBO @INPI |
GONCALVES Maria Christina DoB: 1960-10-01 PoB: Sao Polo Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
16 Montée du Gourguillon 69005 Lyon France | yes @Cadastre @Geotag |
|
| 6199615 | 500787767 @Company @Persons @UBO @INPI |
LEITAO GONCALVES José DoB: 1960-02-17 PoB: PONTE DA BARCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Clos des Roses 77166 Grisy-Suisnes FRANCE | ||
| 7219010 | 811962745 @Company @Persons @UBO @INPI |
GONCALVES Victor DoB: 1960-02-26 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
960 route de Pontonx 40380 Saint-Geours-d'Auribat FRANCE | yes @Cadastre @Geotag |
|
| 7219011 | 811962745 @Company @Persons @UBO @INPI |
GONCALVES Victor DoB: 1960-02-26 PoB: Pombal PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
960 route de Pontonx 40380 Saint-Geours-d'Auribat FRANCE | yes @Cadastre @Geotag |
|
| 7601232 | 750297863 @Company @Persons @UBO @INPI |
GONCALVES Manuel DoB: 1960-02-07 PoB: Parades PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Bel Air 5000 Châteauvieux FRANCE | yes @Cadastre @Geotag |
|
| 7601233 | 750297863 @Company @Persons @UBO @INPI |
GONCALVES Manuel DoB: 1960-02-07 PoB: Parades PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Bel Air 5000 Châteauvieux FRANCE | yes @Cadastre @Geotag |
|
| 7848895 | 437996366 @Company @Persons @UBO @INPI |
GONCALVES Duarte Reinaldo DoB: 1960-03-10 PoB: PARAMIO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 ALLEE MALHERBE 78590 Noisy-le-Roi FRANCE | ||
| 7969289 | 480867084 @Company @Persons @UBO @INPI |
GONCALVES DA COSTA victor DoB: 1960-08-04 PoB: ESMORIZ OVAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
97 Rue CURIE 78240 FRENEUSE FRANCE | yes @Cadastre @Geotag |
|
| 10521541 | 530753185 @Company @Persons @UBO @INPI |
GONCALVES José Alberte Afonso DoB: 1960-02-28 PoB: Sao Jumil - Vinhais PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
79 avenue Bellfontaine 88480 Etival-Clairefontaine FRANCE | ||
| 11500574 | 527759104 @Company @Persons @UBO @INPI |
FREITAS GONCALVES Maria Joaquina DoB: 1960-04-24 PoB: Massarelos (Porto) PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
5 impasse Claude Rossignol 21200 Beaune FRANCE | ||
| 12269618 | 441016409 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA MERCIER Noémia DoB: 1960-06-22 PoB: LECA DO BALIO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Bardin 92110 Clichy FRANCE | ||
| 12372745 | 534067541 @Company @Persons @UBO @INPI |
GONCALVES ROMA Nataniel DoB: 1960-06-29 PoB: MACEDO DE CAVALEIROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Madeleine Moreau 92130 Issy-les-Moulineaux FRANCE | ||
| 12474659 | 452111164 @Company @Persons @UBO @INPI |
DA SILVA GONCALVES Rafael DoB: 1960-11-29 PoB: SAO VICENTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LOTISSEMENT MENJOULIC 40090 ST MARTIN D ONEY FRANCE | ||
| 12943683 | 388072407 @Company @Persons @UBO @INPI |
GONCALVES Manuel DoB: 1960-02-05 PoB: MIAMO SATAO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
ZI DE LANNE 65380 LANNE FRANCE | ||
| 12949651 | 802122200 @Company @Persons @UBO @INPI |
GONCALVES Manuel DoB: 1960-02-05 PoB: Mioma Satao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue des Chênes 65380 Lanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12949652 | 802122200 @Company @Persons @UBO @INPI |
GONCALVES Manuel DoB: 1960-02-05 PoB: Mioma Satao PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue des Chênes 65380 Lanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13127258 | 325141018 @Company @Persons @UBO @INPI |
MARTINS GONCALVES Fernando DoB: 1960-02-25 PoB: Gontin Fafe PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 avenue d'Eylan 75116 Paris France | ||
| 14176892 | 884598533 @Company @Persons @UBO @INPI |
Goncalves Rafael Alves Luisa DoB: 26/05/1960 PoB: MONTALEGRE PORTUGAL P. Physiqu Quality: Associé @OCCRP Alef @WC |
119 rue de Rome 75017 Paris France |
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.