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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GONCALVES 1966-11-02 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1122525 | 818280695 @Company @Persons @UBO @INPI |
GONCALVES AGUIEIRAS SANTOS Maria Do Ceu DoB: 1966-11-07 PoB: SANFINS CHAVES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Harmony 93000 Bobigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
| 3533723 | 789142411 @Company @Persons @UBO @INPI |
GONCALVES DE MATOS ROCHA-MOTA Martine DoB: 1966-04-02 PoB: 54323 Longwy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
81 Chemin Sauvan Colline Bonne Grace 83190 Ollioules FRANCE | ||
| 4073902 | 508273422 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES Marie DoB: 1966-11-02 PoB: CRESPO BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
132 Rue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 4102417 | 538613274 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES MACIEIRA Marie DoB: 1966-11-02 PoB: CRESPO BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
132 Avenue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 4114499 | 811409440 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES MACIEIRA Marie DoB: 1966-11-02 PoB: CRESPOS BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
132 Avenue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4119502 | 538622192 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES MACIEIRA Marie DoB: 1966-11-02 PoB: CRESPO BRAGA PORTO RICO P.Physique Quality: Associé @OCCRP Alef @WC |
132 Avenue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 4126177 | 811409366 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES MACIEIRA Marie DoB: 1966-11-02 PoB: CRESPOS BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
132 Avenue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4146948 | 538438631 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES MACIEIRA Marie DoB: 1966-11-02 PoB: CRESPO BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
132 Avenue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4158618 | 752516500 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES MACIEIRA Marie DoB: 1966-11-02 PoB: CRESPOS BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
132 Avenue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 4163257 | 508272036 @Company @Persons @UBO @INPI |
GONCALVES ANTUNES Marie DoB: 1966-11-02 PoB: CRESPO BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
132 Rue de la République 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4745946 | 438080954 @Company @Persons @UBO @INPI |
DE BAROS GONCALVES Eusebio Manuel DoB: 1966-11-03 PoB: PADROSO ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 Rue MARC SANGNIER 94700 Maisons-Alfort FRANCE | ||
| 7886549 | 414967042 @Company @Persons @UBO @INPI |
PEREIRA GONCALVES Antonio DoB: 1966-02-02 PoB: AMARANTE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Rue Gabriel Péri 78800 Houilles FRANCE | ||
| 8471183 | 811059989 @Company @Persons @UBO @INPI |
GONCALVES-MONTEIRO Candido Augusto DoB: 1966-10-12 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 route de la Gailloterie 33390 Cartelegue France | ||
| 8471185 | 811059989 @Company @Persons @UBO @INPI |
GONCALVES-MONTEIRO Candido Augusto DoB: 1966-10-12 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 route de la Gailloterie 33390 Cartelegue France | ||
| 9454236 | 503002479 @Company @Persons @UBO @INPI |
DE OLIVEIRA GONCALVES Manuel DoB: 1966-11-21 PoB: Santa Maria de Airao Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1200 Route du 21 38510 Vézeronce-Curtin France | ||
| 11048260 | 384060042 @Company @Persons @UBO @INPI |
GONCALVES Jean-Claude DoB: 1966-11-22 PoB: 62498 LOISON SOUS LENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin du Mont Breuvart 62172 Bouvigny-Boyeffles 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 | ||
| 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 | ||
| 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 | ||
| 16186450 | 879547891 @Company @Persons @UBO @INPI |
GONCALVES Valentim DoB: 1966-02-27 PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT P.Physique Quality: Président @OCCRP Alef @WC |
54 Rue de Paris 94190 Villeneuve-Saint-Georges FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.