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 1963-04-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153613 509012555 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Paulo
DoB: 1963-08-20
PoB: COLMEAL DA TORRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1153614 509012555 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Paulo
DoB: 1963-08-20
PoB: COLMEAL DA TORRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1162868 524187309 @Company
@Persons
@UBO
@INPI
HUA Zhan Hui
DoB: 1963-12-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rua Goncalves 0 2006 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724386 818189730 @Company
@Persons
@UBO
@INPI
Alves Moreira Goncalves Fernando Ricardo
DoB: 1963-08-18
PoB: Penafiel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Padre Luis Cabral n°1079 3.1 4150-465 Porto 0 Portugal
1724388 818189730 @Company
@Persons
@UBO
@INPI
Alves Moreira Goncalves Fernando Ricardo
DoB: 1963-08-18
PoB: Penafiel PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Padre Luis Cabral n°1079 3.1 4150-465 Porto 0 Portugal
3081440 507637890 @Company
@Persons
@UBO
@INPI
GONCALVES QUETTELART Maria de Fatima
DoB: 1963-09-12
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Marchands 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
3081441 507637890 @Company
@Persons
@UBO
@INPI
GONCALVES QUETTELART Maria de Fatima
DoB: 1963-09-12
PoB: Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Marchands 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
3254923 533487773 @Company
@Persons
@UBO
@INPI
GONCALVES DA ROCHA DEGUIDA Marie-Thérèse
DoB: 1963-02-08
PoB: Samoes Vila Flor Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Bossuet 69006 Lyon France
3865981 493219539 @Company
@Persons
@UBO
@INPI
GONCALVES Isaac
DoB: 1963-08-23
PoB: Villa Praia de Ancora Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865982 493219539 @Company
@Persons
@UBO
@INPI
GONCALVES Isaac
DoB: 1963-08-23
PoB: Villa Praia de Ancora Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278972 353258825 @Company
@Persons
@UBO
@INPI
GONCALVES DIAS Antonio
DoB: 1963-03-07
PoB: TERRAS DE BOURO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vignes 89800 Lignorelles France
4278974 353258825 @Company
@Persons
@UBO
@INPI
GONCALVES DIAS Antonio
DoB: 1963-03-07
PoB: TERRAS DE BOURO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Vignes 89800 Lignorelles France
4759684 349217349 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA DA COSTA Maria Joaquina
DoB: 1963-08-08
PoB: SE BRAGANGA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue de la Commune de Paris 94400 Vitry-sur-Seine FRANCE
4787697 423149566 @Company
@Persons
@UBO
@INPI
GONCALVES Paulo
DoB: 1963-08-20
PoB: BELMONTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
5114819 485351332 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES Adao Francisco
DoB: 1963-02-14
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France
6268176 442933453 @Company
@Persons
@UBO
@INPI
GONCALVES QUINTANEIRO FRANCOISE BERY Née
DoB: 1963-08-04
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue DE PARIS 77140 Nemours FRANCE
6363474 490892064 @Company
@Persons
@UBO
@INPI
DERVAUX CORREIA GONCALVES Christiane, Marie-José
DoB: 1963-08-14
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LE PUY 33580 Le Puy FRANCE yes
@Cadastre
@Geotag
6363475 490892064 @Company
@Persons
@UBO
@INPI
DERVAUX CORREIA GONCALVES Christiane, Marie-José
DoB: 1963-08-14
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LE PUY 33580 Le Puy FRANCE yes
@Cadastre
@Geotag
7029451 380669051 @Company
@Persons
@UBO
@INPI
GONCALVES Pascal
DoB: 1963-04-08
PoB: CHAMPIGNY SUR MARNE (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE BARJOT 36300 LE BLANC FRANCE
7925654 822491296 @Company
@Persons
@UBO
@INPI
CLARO VIEIRA GONCALVES SAMPAIO Isaura
DoB: 1963-08-25
PoB: CANADELO AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Montoir 78500 Sartrouville FRANCE
7925655 822491296 @Company
@Persons
@UBO
@INPI
CLARO VIEIRA GONCALVES SAMPAIO Isaura
DoB: 1963-08-25
PoB: CANADELO AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Montoir 78500 Sartrouville FRANCE
9104692 349440222 @Company
@Persons
@UBO
@INPI
FARIA GONCALVES Déolinda
DoB: 1963-07-08
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de l'Epeule 59100 Roubaix France
9631229 378864318 @Company
@Persons
@UBO
@INPI
GONCALVES Emmanuel
DoB: 1963-03-08
PoB: VILLA RIAL PORT (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. GARIBALDI 87000 LIMOGES FRANCE
9644938 535167068 @Company
@Persons
@UBO
@INPI
GONCALVES Emmanuel
DoB: 1963-03-08
PoB: Abacas Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bellevue 87800 Rilhac-Lastours FRANCE
9657750 412627291 @Company
@Persons
@UBO
@INPI
GONCALVES Emmanuel
DoB: 1963-03-08
PoB: ABACAS VILLA REAL(PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. GARIBALDI 87000 LIMOGES FRANCE
9884341 498663509 @Company
@Persons
@UBO
@INPI
GONCALVES Fernando
DoB: 1963-08-15
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26BIS RUE NOTRE DAME 49290 CHALONNES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9884342 498663509 @Company
@Persons
@UBO
@INPI
GONCALVES Fernando
DoB: 1963-08-15
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26BIS RUE NOTRE DAME 49290 CHALONNES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10693879 802684985 @Company
@Persons
@UBO
@INPI
GONCALVES Joao, Francisco
DoB: 1963-08-15
PoB: Vale Asnes Mirandela PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Tricoche Maillard Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE
11865630 507502912 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Jose
DoB: 1963-11-08
PoB: ALIJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité l'Espérantce bat 7 PRADET 83220 Le Pradet FRANCE
12198565 443846050 @Company
@Persons
@UBO
@INPI
GONCALVES DE FREITAS DA SILVA Maria Do Ceu
DoB: 1963-07-26
PoB: COSTA GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue DE ROME 75017 Paris FRANCE
12348753 348655622 @Company
@Persons
@UBO
@INPI
GONCALVES GEORGES
DoB: 1963-04-12
PoB: CLAMART (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 AVENUE DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12348754 348655622 @Company
@Persons
@UBO
@INPI
GONCALVES GEORGES
DoB: 1963-04-12
PoB: CLAMART (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 AVENUE DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12617770 811922079 @Company
@Persons
@UBO
@INPI
OLIVEIRA GONCALVES José, Joaquim
DoB: 1963-03-11
PoB: Villa nova-de-Famalicao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Lanjallay 76420 Bihorel FRANCE
13180226 487710584 @Company
@Persons
@UBO
@INPI
CUVELLIER GONCALVES RODRIGUES Valérie Laurence Françoise
DoB: 1963-08-29
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue André Hache 77660 Saint-Jean-les-Deux-Jumeaux France yes
@Cadastre
@Geotag
13180227 487710584 @Company
@Persons
@UBO
@INPI
CUVELLIER GONCALVES RODRIGUES Valérie Laurence Françoise
DoB: 1963-08-29
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue André Hache 77660 Saint-Jean-les-Deux-Jumeaux France yes
@Cadastre
@Geotag
13189530 512814203 @Company
@Persons
@UBO
@INPI
GONCALVES DROCOURT Magali Marie Hélène Cécile
DoB: 1963-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Rossignols 77410 Claye-Souilly France
13189531 512814203 @Company
@Persons
@UBO
@INPI
GONCALVES DROCOURT Magali Marie Hélène Cécile
DoB: 1963-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Rossignols 77410 Claye-Souilly France
13286081 518867866 @Company
@Persons
@UBO
@INPI
GONCALVES FIRME Georges Jacques
DoB: 1963-09-08
PoB: Santo André Estremoz PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Souvenir 64140 Lons FRANCE
13636061 401226626 @Company
@Persons
@UBO
@INPI
BOUCA GONCALVES José
DoB: 1963-08-29
PoB: CRISTELO-BARCELOS/PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
350-5 rue d'Alger 59100 Roubaix France
13636062 401226626 @Company
@Persons
@UBO
@INPI
BOUCA GONCALVES José
DoB: 1963-08-29
PoB: CRISTELO-BARCELOS/PORTUGAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
350-5 rue d'Alger 59100 Roubaix France
13636064 401226626 @Company
@Persons
@UBO
@INPI
BOUCA GONCALVES José
DoB: 1963-08-29
PoB: CRISTELO-BARCELOS/PORTUGAL PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350-5 rue d'Alger 59100 Roubaix France
15407879 538292673 @Company
@Persons
@UBO
@INPI
GONCALVES MORGADO Carlos Manuel
DoB: 1963-12-08
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue de la Croix Blanche 93600 Aulnay-sous-Bois FRANCE
16086890 848944716 @Company
@Persons
@UBO
@INPI
GONCALVES Georges
DoB: 1963-04-12
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Boulevard du Moulin de la Tour 92350 Le Plessis-Robinson 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.