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 1961-05-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121134 820664191 @Company
@Persons
@UBO
@INPI
BARBOSA GONCALVES Manuel
DoB: 1961-11-26
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue René Thibert 94800 Villejuif FRANCE
1355311 452179930 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES Alexandrino
DoB: 1961-05-12
PoB: BOTICAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 RTE de Paris 16160 Gond-Pontouvre FRANCE
1589133 750155186 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1961-05-16
PoB: GEMESES ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA MOLIERE 60240 Montagny-en-Vexin FRANCE
1619740 452603046 @Company
@Persons
@UBO
@INPI
GONCALVES ROSEIRO Jose Manuel
DoB: 1961-01-16
PoB: PIAS MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ALBERT MEUNIER 95330 Domont FRANCE
1619741 452603046 @Company
@Persons
@UBO
@INPI
GONCALVES ROSEIRO Jose Manuel
DoB: 1961-01-16
PoB: PIAS MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ALBERT MEUNIER 95330 Domont FRANCE
4765006 432107506 @Company
@Persons
@UBO
@INPI
GONCALVES RAMOS Olinda De Conceicao Pereira
DoB: 1961-03-16
PoB: SANTIAGO DE LITEIN POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue DE COEUILLY 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4802584 814951398 @Company
@Persons
@UBO
@INPI
GONCALVES Blandina
DoB: 1961-08-16
PoB: ESMORIZ PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Chemin des Pêcheurs 94190 Villeneuve Saint-Georges FRANCE
5119379 820928364 @Company
@Persons
@UBO
@INPI
GONCALVES-PIRES José Manuel
DoB: 1961-09-10
PoB: Povoa Da Atalaia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Reims 94700 Maisons-Alfort France
6197998 493317663 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES MARQUES DUCHENE Anabela
DoB: 1961-10-02
PoB: RIO DE MOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Chasse 77350 Le Mée-sur-Seine FRANCE
7029050 382115152 @Company
@Persons
@UBO
@INPI
GONCALVES VIEIRA PREZA PREZA Manuel
DoB: 1961-12-08
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 avenue Rollinat 36200 Argenton-sur-Creuse FRANCE
7896319 814100046 @Company
@Persons
@UBO
@INPI
GONCALVES Roger Paul
DoB: 1961-02-19
PoB: SAO CLEMNTE LOULE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896320 814100046 @Company
@Persons
@UBO
@INPI
GONCALVES Roger Paul
DoB: 1961-02-19
PoB: SAO CLEMNTE LOULE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576099 433946845 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1961-05-16
PoB: ESPOSENDE-FONTEBOA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la molière 60240 Montagny-en-Vexin France
9578470 509731758 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1961-05-16
PoB: ESPOSENDE-FONTEBOA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Peuplier 95570 Moisselles France
9578471 509731758 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1961-05-16
PoB: ESPOSENDE-FONTEBOA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Peuplier 95570 Moisselles France
10286982 480546514 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA GONCALVES Rosa
DoB: 1961-06-15
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Feissonnet 73260 Feissons-sur-Isère FRANCE yes
@Cadastre
@Geotag
10497733 452854110 @Company
@Persons
@UBO
@INPI
SERRALHEIRO-GONCALVES LOEFFEL Isabel
DoB: 1961-05-16
PoB: BARCO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. DU HAUT DU FOL - TOUR ATHOS 88800 VITTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255126 422329896 @Company
@Persons
@UBO
@INPI
ROCHA FARIA GONCALVES MASSEAUX Isabel
DoB: 1961-11-29
PoB: Facha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Avenue De Château-Thierry 2200 Soissons France
12243129 487447138 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA CASTRO E SOUSA Maria Amalia
DoB: 1961-12-16
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue GEORGES POMPIDOU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12243130 487447138 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA CASTRO E SOUSA Maria Amalia
DoB: 1961-12-16
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue GEORGES POMPIDOU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
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

 

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.