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 1964-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005409 306927393 @Company
@Persons
@UBO
@INPI
Do Vale Jordao Goncalves Soares Rui Manuel
DoB: 1964-05-19
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
94 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2293425 414035667 @Company
@Persons
@UBO
@INPI
Do Vale Jordao Goncalves Soares Rui Manuel
DoB: 1964-05-19
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Montmartre 75002 Paris France
2336787 524701737 @Company
@Persons
@UBO
@INPI
GONCALVES PIRES José Oscar
DoB: 1964-08-19
PoB: PORTELA SUSA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Largilière 1234 Vessy 0 SUISSE
4115597 814316170 @Company
@Persons
@UBO
@INPI
CAMPOS GONCALVES José Manuel
DoB: 1964-02-18
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la perouse 77680 Roissy-en-Brie FRANCE
4117377 449315464 @Company
@Persons
@UBO
@INPI
SARAIVA DE CARVALHO GONCALVES Artur José Goncalves
DoB: 1964-02-19
PoB: CONCEICAO LUANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Montflix 91580 Villeconin FRANCE
4723263 492423371 @Company
@Persons
@UBO
@INPI
GONCALVES Denis
DoB: 1964-11-29
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Petit Pont 77150 Lésigny FRANCE
4723264 492423371 @Company
@Persons
@UBO
@INPI
GONCALVES Denis
DoB: 1964-11-29
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Petit Pont 77150 Lésigny FRANCE
6227432 751044561 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Antonio Victor
DoB: 1964-05-19
PoB: LOUREDO SANTA MARIA DE PENAGUIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 Route de Ponthierry 77190 Dammarie-les-Lys FRANCE
6227433 751044561 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Antonio Victor
DoB: 1964-05-19
PoB: LOUREDO SANTA MARIA DE PENAGUIAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
422 Route de Ponthierry 77190 Dammarie-les-Lys FRANCE
6713710 380908129 @Company
@Persons
@UBO
@INPI
GONCALVES SIMOES BOTHOREL Maria, Arminda
DoB: 1964-05-19
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Guynemer 29490 Guipavas FRANCE
9918051 523688588 @Company
@Persons
@UBO
@INPI
PIRES GONCALVES Carlos
DoB: 1964-01-25
PoB: Meimoa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue René Oger 49100 Angers FRANCE
10274455 421438375 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Carlos
DoB: 1964-08-19
PoB: VALE DE PRAZARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
960 Avenue Perrier de la Bêthie 73400 Ugine FRANCE
10295091 528632060 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Carlos Manuel
DoB: 1964-08-19
PoB: VAL DE PRAZERES PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
960 Avenue Perrier de la Bâthie 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295093 528632060 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Carlos Manuel
DoB: 1964-08-19
PoB: VAL DE PRAZERES PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
960 Avenue Perrier de la Bâthie 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320910 477530695 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Carlos Manuel
DoB: 1964-08-19
PoB: VAL DE PRAZERES PORTUGAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
960 Avenue Perrier de la Bâthie 73400 Ugine FRANCE
12137329 440857498 @Company
@Persons
@UBO
@INPI
GONCALVES Victor
DoB: 1964-04-19
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES PROVENCES 92000 Nanterre FRANCE
12187179 809524663 @Company
@Persons
@UBO
@INPI
GONCALVES PIRES Jose Oscar
DoB: 1964-08-19
PoB: PORTELA SUZA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de l'Argilière 0 1234 VESSY SUISSE yes
@Cadastre
@Geotag
12187180 809524663 @Company
@Persons
@UBO
@INPI
GONCALVES PIRES Jose Oscar
DoB: 1964-08-19
PoB: PORTELA SUZA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Argilière 0 1234 VESSY SUISSE yes
@Cadastre
@Geotag
14638337 524101730 @Company
@Persons
@UBO
@INPI
BASTO DEVELOPPEMENT
DoB: 799284716
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Rue de la Grande Prée 60880 Le Meux FRANCE
14971413 878351956 @Company
@Persons
@UBO
@INPI
BENTO GONCALVES Joaquim Lucas
DoB: 1964-09-04
PoB: Pampilhosa Da Serr PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Malancourt 57120 Rombas 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.