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 1964-05-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363331 822424917 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Albino
DoB: 1964-12-12
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57B rue BIR'Hakeim 16260 Chasseneuil-sur-Bonnieure FRANCE
1539770 510006992 @Company
@Persons
@UBO
@INPI
PINTO MOREIRA GONCALVES Maria
DoB: 1964-12-27
PoB: VILA BOA DE QUIRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Conti BAILLET-EN-FRANCE 95560 Baillet-en-France FRANCE
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
2172517 809009525 @Company
@Persons
@UBO
@INPI
Alves Goncalves Rui Manuel
DoB: 1964-07-23
PoB: Santa comba Dao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Président Roosevelt 92140 Clamart France
3858137 498730613 @Company
@Persons
@UBO
@INPI
MANSO LIMA GONCALVES Maria
DoB: 1964-05-16
PoB: Vilafranca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Erik Satie 66200 Alénya France
3858138 498730613 @Company
@Persons
@UBO
@INPI
MANSO LIMA GONCALVES Maria
DoB: 1964-05-16
PoB: Vilafranca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Erik Satie 66200 Alénya 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
6094057 418094405 @Company
@Persons
@UBO
@INPI
GONCALVES LESAGE Rosa
DoB: 1964-05-16
PoB: LINDOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Contrescarpe 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094058 418094405 @Company
@Persons
@UBO
@INPI
GONCALVES LESAGE Rosa
DoB: 1964-05-16
PoB: LINDOSO (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Contrescarpe 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379079 492665211 @Company
@Persons
@UBO
@INPI
GONCALVES BEAS CALLIANO Isabelle
DoB: 1964-06-22
PoB: DORNELAS BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Serge Gainsbourg 33510 Andernos-les-Bains FRANCE
9425130 410753909 @Company
@Persons
@UBO
@INPI
GONCALVES José Carlos
DoB: 1964-02-16
PoB: Pedome Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Satre - Saint Bueil 38620 Saint-Geoire-en-Valdaine France
9477534 477525059 @Company
@Persons
@UBO
@INPI
MOREIRA DOMINGUES GONCALVES MONTEIRO Maria Goreti
DoB: 1964-09-16
PoB: Monte Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA RUE BRUNET 38780 Pont-Évêque France
9477535 477525059 @Company
@Persons
@UBO
@INPI
MOREIRA DOMINGUES GONCALVES MONTEIRO Maria Goreti
DoB: 1964-09-16
PoB: Monte Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA RUE BRUNET 38780 Pont-Évêque France
9481301 450021126 @Company
@Persons
@UBO
@INPI
MOREIRA DOMINGUES GONCALVES MONTEIRO Maria
DoB: 1964-09-16
PoB: Monte Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Tournesols 38138 Les Côtes-d'Arey 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
10658008 534099833 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA David
DoB: 1964-05-08
PoB: Brito-Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 rue de la Colinette 10130 Auxon FRANCE yes
@Cadastre
@Geotag
10658009 534099833 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA David
DoB: 1964-05-08
PoB: Brito-Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 rue de la Colinette 10130 Auxon FRANCE yes
@Cadastre
@Geotag
12306088 353328255 @Company
@Persons
@UBO
@INPI
ASTRUC GONCALVES Sylvie
DoB: 1964-12-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Marcel Genin 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306089 353328255 @Company
@Persons
@UBO
@INPI
ASTRUC GONCALVES Sylvie
DoB: 1964-12-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marcel Genin 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.