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 1966-02-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232865 424311082 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1966-02-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue RODIN 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1232866 424311082 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1966-02-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue RODIN 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139126 513569210 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Antonio
DoB: 1966-09-15
PoB: Messegaes Mancao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Jean Jaurès 91180 Saint-Germain-lès-Arpajon FRANCE
5627476 418701363 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Lucinda
DoB: 1966-02-27
PoB: ARENTIM BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Craon 53000 Laval FRANCE
6106759 491720777 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Antonio Francisco
DoB: 1966-02-24
PoB: SANTA MARIA MAIOR (PORTUGAL)T PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Romain Rolland 44100 Nantes France
12686336 524940491 @Company
@Persons
@UBO
@INPI
GONCALVES BARROSO Antonio Manuel
DoB: 1966-02-19
PoB: Mondim de basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88ter avenue Jean Monestier Florac 48400 Florac Trois Rivières FRANCE
12900561 501675789 @Company
@Persons
@UBO
@INPI
GONCALVES Annibal
DoB: 1966-11-02
PoB: RIVERA DE PENA (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Vallée 8120 Bogny-sur-Meuse France
12918781 753928357 @Company
@Persons
@UBO
@INPI
GONCALVES ESTEVES Luis
DoB: 1966-08-15
PoB: MONTOUTO VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ardenne 8250 Olizy Primat France
12919287 445248248 @Company
@Persons
@UBO
@INPI
GONCALVES Anibal
DoB: 1966-11-02
PoB: SALVADOR RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Vallée 8120 Bogny-sur-Meuse France
13169702 417495231 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1966-02-15
PoB: TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Rodin 93290 Tremblay-en-France France
13208348 452883317 @Company
@Persons
@UBO
@INPI
GONCALVES MENDES José Manuel
DoB: 1966-02-15
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Victor Vasarely 77410 Annet-sur-Marne 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.