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 1961-04-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403000 510479959 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno Christian
DoB: 1961-04-07
PoB: 02680 Saint-Gobain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Rue du Moulin 60400 Caisnes FRANCE
1209365 381297787 @Company
@Persons
@UBO
@INPI
GONCALVES GUERREIRO Maria Filomena
DoB: 1961-11-05
PoB: SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES BERGERES 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1246891 523051126 @Company
@Persons
@UBO
@INPI
DE JESUS GONCALVES José
DoB: 1961-01-07
PoB: LOMAR BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue RENE DEFILIPPI 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1246892 523051126 @Company
@Persons
@UBO
@INPI
DE JESUS GONCALVES José
DoB: 1961-01-07
PoB: LOMAR BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue RENE DEFILIPPI 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1529183 513581603 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA LAVILLE Maria
DoB: 1961-07-09
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Grange Fontaine 39600 Villette-les-Arbois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529184 513581603 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA LAVILLE Maria
DoB: 1961-07-09
PoB: Vila real PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Grange Fontaine 39600 Villette-les-Arbois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558460 398020107 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES LEGRAND Maria Isabelle
DoB: 1961-09-12
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin DES FORTES TERRES 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864414 442899860 @Company
@Persons
@UBO
@INPI
PINTO GONCALVES LEONARDO MANUEL
DoB: 1961-05-14
PoB: BORBA DE GODIM FELGUEIRAS (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 rue de la Petite Motte 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3188571 429627649 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno
DoB: 1961-04-07
PoB: SAINT GOBAIN(02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Rue du Moulin 60400 Caisnes FRANCE
3192686 482441581 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno Christian
DoB: 1961-04-07
PoB: 02680 Saint-Gobain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue du Mont Renaud 60400 Larbroye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192687 482441581 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno Christian
DoB: 1961-04-07
PoB: 02680 Saint-Gobain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 Rue du Mont Renaud 60400 Larbroye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205926 819401373 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno Christian
DoB: 1961-04-07
PoB: 02680 Saint-Gobain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Rue du Moulin 60400 Caisnes FRANCE
3499375 820434173 @Company
@Persons
@UBO
@INPI
COELHO GONCALVES COELHO GONCALVES DA CUNHA Maria
DoB: 1961-12-24
PoB: ALCACER DO SAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Grand Marché Résidence Saint-Barth 83400 Hyères FRANCE
3606550 447499229 @Company
@Persons
@UBO
@INPI
GONCALVES MONNIER Maria Alice
DoB: 1961-03-07
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route des Sables 71160 Digoin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168174 537650756 @Company
@Persons
@UBO
@INPI
NEVES GONCALVES Manuel
DoB: 1961-07-13
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Pivoines 91550 Paray-Vieille-Poste FRANCE
4173348 492124516 @Company
@Persons
@UBO
@INPI
NEVES GONCALVES Manuel
DoB: 1961-07-13
PoB: PELMA ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pivoines 91550 Paray-Vieille-Poste FRANCE
4192531 477897623 @Company
@Persons
@UBO
@INPI
GONCALVES PASCOAL Ilidio
DoB: 1961-10-12
PoB: MATELA VIMMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Brèche des Vignes 91480 Quincy-sous-Sénart FRANCE
7064529 438100992 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Domingos
DoB: 1961-08-24
PoB: CERVA-RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MARAIS GUYOT VILLEDOUX 17230 MARANS FRANCE
7093700 788800845 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES DA SILVA Nathalie
DoB: 1961-07-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des 4 Sergents 17137 L'Houmeau FRANCE
7093701 788800845 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES DA SILVA Nathalie
DoB: 1961-07-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des 4 Sergents 17137 L'Houmeau FRANCE
7360298 752803833 @Company
@Persons
@UBO
@INPI
DA FONSECA GONCALVES José Manuel
DoB: 1961-06-06
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 avenue du Mondial de Rugby 2007 res novapark 34070 MONTPELLIER FRANCE
7360299 752803833 @Company
@Persons
@UBO
@INPI
DA FONSECA GONCALVES José Manuel
DoB: 1961-06-06
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 avenue du Mondial de Rugby 2007 res novapark 34070 MONTPELLIER FRANCE
7929630 505028548 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis Route de Mantes 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7929631 505028548 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis Route de Mantes 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8381302 391428661 @Company
@Persons
@UBO
@INPI
AGOSTINI GONCALVES DE ARAUJO Dominique
DoB: 1961-04-04
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. "L'ORANGERAIE" LUCCIANA 20290 BORGO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707825 382626091 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Jose
DoB: 1961-07-12
PoB: QUINTA GRANDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BLANCHE - 20 RUE DU 11 NOVEMBRE 63800 COURNON D'AUVERGNE FRANCE
8723448 408728780 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Jose Luis
DoB: 1961-07-12
PoB: CAMARA DE LOBOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ARTHUR RIMBAUD 63430 PONT DU CHATEAU FRANCE
8747622 440882520 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Jose Luis
DoB: 1961-07-12
PoB: QUINTA GRANDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ARTHUR RIMBAUD 63430 PONT DU CHATEAU FRANCE
9293183 384899142 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Joao
DoB: 1961-11-07
PoB: Galegos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fauvettes 95150 Taverny FRANCE
9473019 489857821 @Company
@Persons
@UBO
@INPI
GONCALVES MARQUES José
DoB: 1961-09-07
PoB: Telhado Vila Nova de Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Montee de la Vie Neuve Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9473020 489857821 @Company
@Persons
@UBO
@INPI
GONCALVES MARQUES José
DoB: 1961-09-07
PoB: Telhado Vila Nova de Famalicao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Montee de la Vie Neuve Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
9657598 750199358 @Company
@Persons
@UBO
@INPI
DUARTE GONCALVES Maximo
DoB: 1961-11-13
PoB: Alamego PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Pierre Timbaud Résidence Grand Quartier Appart 2b1 87000 Limoges FRANCE
9665799 531791374 @Company
@Persons
@UBO
@INPI
DUARTE GONCALVES Maxime
DoB: 1961-11-13
PoB: Alamego PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Pierre Timbaud Résidence Grand Quartier 2b10 87000 Limoges FRANCE
10594423 424889798 @Company
@Persons
@UBO
@INPI
GONCALVES SIMAO Maria
DoB: 1961-02-23
PoB: Marmeleiro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Champeyraud 7170 Lavilledieu France
12200084 539858423 @Company
@Persons
@UBO
@INPI
GONCALVES FILIPE Antonio Manuel
DoB: 1961-12-07
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Débarcadère 75017 Paris FRANCE
12252406 413874215 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Joao Antonio
DoB: 1961-06-07
PoB: VINHAIS - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE LA SOURCE ET 26 RUE YVAN TOURGENEFF 78380 Bougival FRANCE
12278091 521700872 @Company
@Persons
@UBO
@INPI
GONCALVES FILIPE Antonio
DoB: 1961-12-07
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Débarcadère 75017 Paris FRANCE
12340447 822868873 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES CARNEIRO Fernando
DoB: 1961-06-26
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gabriel d'Annunzio 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12340448 822868873 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES CARNEIRO Fernando
DoB: 1961-06-26
PoB: Porto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gabriel d'Annunzio 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12808404 488646027 @Company
@Persons
@UBO
@INPI
CHIESA GONCALVES AFONSO Isabelle
DoB: 1961-07-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN GIONO LES RAUMETTES BAT E1 13700 MARIGNANE FRANCE
12931889 437571607 @Company
@Persons
@UBO
@INPI
GONCALVES Guy
DoB: 1961-03-16
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castera - route de Visker 65200 Hiis FRANCE
15424134 389092131 @Company
@Persons
@UBO
@INPI
GONCALVES NEE LEPOTIER ROSELYNE
DoB: 1961-03-08
PoB: BLAINVILLE SUR MER 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Pompe 78200 Mantes-la-Jolie 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.