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 1966-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7664 444586218 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Jose
DoB: 1966-02-04
PoB: Tregosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin Grange 31410 Le Fauga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7665 444586218 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Jose
DoB: 1966-02-04
PoB: Tregosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin Grange 31410 Le Fauga France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580362 831120472 @Company
@Persons
@UBO
@INPI
GONCALVES SALVADO AMIAUD Anne-Paule
DoB: 1966-08-09
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 bis rue Saint Gildas Saint-Hilaire-de-Loulay 85600 MONTAIGU VENDEE France
580363 831120472 @Company
@Persons
@UBO
@INPI
GONCALVES SALVADO AMIAUD Anne-Paule
DoB: 1966-08-09
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue Saint Gildas Saint-Hilaire-de-Loulay 85600 MONTAIGU VENDEE France
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
4063002 408710721 @Company
@Persons
@UBO
@INPI
GONCALVES PRETO Elsa
DoB: 1966-09-10
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Villeneuve 94480 Ablon-sur-Seine FRANCE
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
7846957 484252465 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Antonio Candido
DoB: 1966-02-02
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue GABRIEL PERI 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7846958 484252465 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Antonio Candido
DoB: 1966-02-02
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue GABRIEL PERI 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7953940 451904460 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Maria
DoB: 1966-09-26
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HORTENSE GIRARD 95870 Bezons FRANCE yes
@Cadastre
@Geotag
8285645 514510726 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1966-09-02
PoB: Aguas Belas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de las Brocos 31270 Cugnaux France
9961299 804260271 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES Manuel
DoB: 1966-03-18
PoB: Sequeiro Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9961300 804260271 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES Manuel
DoB: 1966-03-18
PoB: Sequeiro Santo Tirso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9961301 804260271 @Company
@Persons
@UBO
@INPI
GRAZIANI FERREIRA GONCALVES Caroline
DoB: 1966-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9961302 804260271 @Company
@Persons
@UBO
@INPI
GRAZIANI FERREIRA GONCALVES Caroline
DoB: 1966-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
10917416 820364800 @Company
@Persons
@UBO
@INPI
GONCALVES Fabrice Henri
DoB: 1966-09-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
5 route de Sauverny 1290 VERSOIX 0 SUISSE
10928359 442696456 @Company
@Persons
@UBO
@INPI
GONCALVES Fabrice, Henri
DoB: 1966-09-02
PoB: 54480 Mont-saint-martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sauverny, 5 1290 Versoix 0 SUISSE
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
13168430 503673428 @Company
@Persons
@UBO
@INPI
DA COSTA NOVO GONCALVES ANTONIO JOSE
DoB: 1966-10-02
PoB: VILLA DE PUNHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue des Soucis 77340 Pontault-Combault France
15650590 800866642 @Company
@Persons
@UBO
@INPI
GONCALVES Domingos
DoB: 1966-02-20
PoB: cha-montalegre PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Route de Bois Long Chez Mono 16110 Pranzac 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.