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 1965-04-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090142 821181245 @Company
@Persons
@UBO
@INPI
GONCALVES BARREIRA TEIXEIRA Elisabeth
DoB: 1965-12-11
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Fleming 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1090143 821181245 @Company
@Persons
@UBO
@INPI
GONCALVES BARREIRA TEIXEIRA Elisabeth
DoB: 1965-12-11
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Fleming 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1099713 490753662 @Company
@Persons
@UBO
@INPI
GONCALVES LOMBA Ana Maria
DoB: 1965-06-29
PoB: BUCOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue NICOLAI 75012 Paris FRANCE
1122051 825390248 @Company
@Persons
@UBO
@INPI
GONCALVES DA CUNHA BEUROTTE Inès
DoB: 1965-09-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES JARDINS 92600 Asnières-sur-Seine FRANCE
1128950 438789844 @Company
@Persons
@UBO
@INPI
GONCALVES ESTEVES DE SA Guaimar
DoB: 1965-10-12
PoB: VILA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE LA HAUTE VIENNE 67630 Neewiller-près-Lauterbourg FRANCE yes
@Cadastre
@Geotag
1212258 751795469 @Company
@Persons
@UBO
@INPI
GONCALVES BRITO Maria
DoB: 1965-09-24
PoB: GUIMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue De La Tour d'Auvergne 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1544165 817449788 @Company
@Persons
@UBO
@INPI
GONCALVES DE SOUSA LOURENCO Maria Emillia
DoB: 1965-09-06
PoB: SOBRADELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue DE LA HAYE 95190 Goussainville FRANCE
1609696 793558321 @Company
@Persons
@UBO
@INPI
CERQUEIRA GONCALVES Fernando, Manuel
DoB: 1965-10-27
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Allée DE CORMEILLES 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1609697 793558321 @Company
@Persons
@UBO
@INPI
CERQUEIRA GONCALVES Fernando, Manuel
DoB: 1965-10-27
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Allée DE CORMEILLES 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1722420 504494550 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Carlos
DoB: 1965-06-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue La Boétie 75008 Paris France
3337453 820925139 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS Joao manuel
DoB: 1965-11-12
PoB: MAIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue DABRAY 6000 Nice FRANCE
3421698 538855875 @Company
@Persons
@UBO
@INPI
GONCALVES DE ALMEIDA Antonio José
DoB: 1965-05-06
PoB: ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 Route de Grenoble Bureau A 11 Bât A 6200 Nice FRANCE
3933007 353410806 @Company
@Persons
@UBO
@INPI
GONCALVES Robert
DoB: 1965-08-23
PoB: AUBERVILLIERS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 RUE SAINT QUENIN 0 DRANCY FRANCE
4169219 502208002 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos Alberto
DoB: 1965-11-07
PoB: FREIXIANDA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue du Donjon 91700 Sainte-Geneviève-des-Bois FRANCE
4707038 540040649 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GONCALVES DE FREITAS NOVAIS Rosa Maria
DoB: 1965-07-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 bis Rue Villebois Mareuil 94190 Villeneuve Saint-Georges FRANCE
4719751 533227070 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Jacinte
DoB: 1965-05-14
PoB: REBORDOAS BRABANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Voeux Saint Georges 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719752 533227070 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Jacinte
DoB: 1965-05-14
PoB: REBORDOAS BRABANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Voeux Saint Georges 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6198528 499989630 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Manuel Eduardo
DoB: 1965-06-26
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de Nogent 77340 Pontault-Combault FRANCE
6240597 822746954 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Manuel Eduardo
DoB: 1965-06-26
PoB: NOGUEIRA VIANA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue de Nogent 77340 Pontault-Combault FRANCE
7221391 795282920 @Company
@Persons
@UBO
@INPI
GONCALVES DE BARROS Estevao
DoB: 1965-07-06
PoB: Amares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de l'Aiguille 40180 Tercis-les-Bains FRANCE
7221392 795282920 @Company
@Persons
@UBO
@INPI
GONCALVES DE BARROS Estevao
DoB: 1965-07-06
PoB: Amares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de l'Aiguille 40180 Tercis-les-Bains FRANCE
7527302 451240758 @Company
@Persons
@UBO
@INPI
GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: SABUGAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD. DES CACTUS 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7534750 533469102 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Corail Villa Saona 83380 Les Issambres FRANCE
7534751 533469102 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: Sabugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Corail Villa Saona 83380 Les Issambres FRANCE
7536474 437488356 @Company
@Persons
@UBO
@INPI
GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BOULEVARD DES CACTUS 83120 SAINTE MAXIME FRANCE
7541134 517605085 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Corail Villa Saona 83380 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7544745 528558075 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Corail Villa Saona Les Issambres 83380 Les Issambres FRANCE
7544934 488863861 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: POUSAFOLES DO BISPO (SABUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DU CORAIL - VILLA SAONA 83380 ROQUEBRUNE SUR ARGENS FRANCE
7549092 751507799 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du Corail Villa Saona 83380 Les Issambres FRANCE
7563408 483299228 @Company
@Persons
@UBO
@INPI
GONCALVES PIRES Joaquim
DoB: 1965-09-26
PoB: SABUGAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DU CORAIL VILLA SAONA 83380 ROQUEBRUNE SUR ARGENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656464 751584087 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Michel
DoB: 1965-04-06
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Auberdière 61130 Saint-Germain-de-la-Coudre FRANCE
8274304 811694439 @Company
@Persons
@UBO
@INPI
GONCALVES Afiavi Corine Laurence
DoB: 1965-06-11
PoB: Porto Novo Bénin
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Route de Seysses 31100 Toulouse France
8707261 533897310 @Company
@Persons
@UBO
@INPI
TERROSO GONCALVES Antonio
DoB: 1965-12-13
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Maréchaux 63350 Luzillat FRANCE
9228616 751010323 @Company
@Persons
@UBO
@INPI
GONCALVES SANTOS Miriam
DoB: 1965-09-04
PoB: MATA SE SAO JOAO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 1 79 bis rue d'Angleterre 59000 Lille France
10134530 442321717 @Company
@Persons
@UBO
@INPI
GONCALVES Herve Francis
DoB: 1965-08-01
PoB: PONT A MOUSSON(MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CLOS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485944 449114677 @Company
@Persons
@UBO
@INPI
DE WAILLY INVEST
DoB: 448768242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE LEON BIANCOTTO 21121 DAROIS FRANCE
13022747 537943888 @Company
@Persons
@UBO
@INPI
GONCALVES RICARDO DAVAL Cécilia, Maria
DoB: 1965-06-01
PoB: Paul-Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022748 537943888 @Company
@Persons
@UBO
@INPI
GONCALVES RICARDO DAVAL Cécilia, Maria
DoB: 1965-06-01
PoB: Paul-Covilha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129765 808993075 @Company
@Persons
@UBO
@INPI
GONCALVES PINHEIRO Silvia Daniela
DoB: 1965-06-28
PoB: Braga PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 rue de Paris 92100 Boulogne-Billancourt France
13262516 484276639 @Company
@Persons
@UBO
@INPI
GONCALVES SOARES Maria Cristina
DoB: 1965-06-15
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLEMENT ADER 64230 LESCAR FRANCE
15905182 797428679 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES ALVES cristina
DoB: 1965-04-26
PoB: Estoi Faro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Mauperthuis 77410 Charny France 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.