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 1961-07-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
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
14854678 489563353 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Vila verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Roitelets 57690 Créhange FRANCE
14854679 489563353 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Vila verde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Roitelets 57690 Créhange FRANCE
14862711 508135738 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Villa verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
14862712 508135738 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Villa verde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Eglise 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
14925627 489563353 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Vila verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Roitelets 57690 Créhange FRANCE
14925628 489563353 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Vila verde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Roitelets 57690 Créhange FRANCE
14933660 508135738 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Villa verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
14933661 508135738 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Villa verde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Eglise 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
15116817 489563353 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Vila verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Roitelets 57690 Créhange FRANCE
15116818 489563353 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Vila verde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Roitelets 57690 Créhange FRANCE
15124850 508135738 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Villa verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
15124851 508135738 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1961-07-27
PoB: Villa verde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Eglise 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
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.