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 1962-04-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571918 404139974 @Company
@Persons
@UBO
@INPI
GONCALVES SANCHES Pédro Manuel
DoB: 1962-07-18
PoB: VILA BOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue REINEBOURG 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
2780018 422257931 @Company
@Persons
@UBO
@INPI
GONCALVES Claude
DoB: 1962-11-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fenouil, Roches Grises lotissement les Hauts de l'Etang de 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2780019 422257931 @Company
@Persons
@UBO
@INPI
GONCALVES Claude
DoB: 1962-11-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Fenouil, Roches Grises lotissement les Hauts de l'Etang de 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2788467 512540162 @Company
@Persons
@UBO
@INPI
GONCALVES Claude
DoB: 1962-11-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fenouil les Roches Grises 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2788468 512540162 @Company
@Persons
@UBO
@INPI
GONCALVES Claude
DoB: 1962-11-18
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Fenouil les Roches Grises 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2788693 442694337 @Company
@Persons
@UBO
@INPI
GONCALVES Claude
DoB: 1962-11-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fenouil Roches-Grises 11100 Narbonne FRANCE
2788694 442694337 @Company
@Persons
@UBO
@INPI
GONCALVES Claude
DoB: 1962-11-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Fenouil Roches-Grises 11100 Narbonne FRANCE
2800049 405209099 @Company
@Persons
@UBO
@INPI
GONCALVES Claude, André
DoB: 1962-11-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Fenouil Lotissement les Hauts de l'Etang de 11100 Narbonne FRANCE
2825463 517522298 @Company
@Persons
@UBO
@INPI
RUGGERI GONCALVES LOPES Catherine Micheline
DoB: 1962-05-30
PoB: 75118 PARIS 18 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis route de Sandillon 45150 Férolles France
3499000 788656981 @Company
@Persons
@UBO
@INPI
GONCALVES CASASNOVAS Marie-Thérèse
DoB: 1962-02-18
PoB: Sao Jorgé PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Radiguet Le Paradis Sud 83320 Carqueiranne FRANCE
5865755 485056022 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Joaquim
DoB: 1962-02-27
PoB: Carreira Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 TER Rue de l'Industrie 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5865757 485056022 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Joaquim
DoB: 1962-02-27
PoB: Carreira Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 TER Rue de l'Industrie 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5870095 512653023 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Joaquim
DoB: 1962-02-27
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 TER Rue de l'Industrie 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870098 512653023 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Joaquim
DoB: 1962-02-27
PoB: Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 TER Rue de l'Industrie 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6251058 808443899 @Company
@Persons
@UBO
@INPI
GONCALVES REIS José Luis
DoB: 1962-02-19
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 Boulevard Charles de Gaulle 77950 Rubelles FRANCE
6371336 513722413 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montalegre 0 MONTALEGRE PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371337 513722413 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montalegre 0 MONTALEGRE PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415525 488514175 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU MOULINEAU 33320 Eysines FRANCE
6415526 488514175 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU MOULINEAU 33320 Eysines FRANCE
6444791 794590067 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4860 FANTA SENHORINHA LOUGAR DACRUZEIRO 0 CABECERAS DEBASTO PORTUGAL yes
@Cadastre
@Geotag
6444792 794590067 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4860 FANTA SENHORINHA LOUGAR DACRUZEIRO 0 CABECERAS DEBASTO PORTUGAL yes
@Cadastre
@Geotag
6450625 522866276 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Ronteau Gaillard 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6450626 522866276 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Ronteau Gaillard 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477536 477525059 @Company
@Persons
@UBO
@INPI
GONCALVES MONTEIRO José
DoB: 1962-08-20
PoB: Monte Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA RUE BRUNET 38780 Pont-Évêque 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.