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 1967-04-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232863 424311082 @Company
@Persons
@UBO
@INPI
LEITAO GONCALVES Virginie
DoB: 1967-07-27
PoB: CARTAXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue RODIN 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1232864 424311082 @Company
@Persons
@UBO
@INPI
LEITAO GONCALVES Virginie
DoB: 1967-07-27
PoB: CARTAXO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue RODIN 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1248002 491087649 @Company
@Persons
@UBO
@INPI
GONCALVES DE ARAUJO Maria Isabel
DoB: 1967-05-12
PoB: PADREIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LAMARTINE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590025 813610334 @Company
@Persons
@UBO
@INPI
PIRES GONCALVES DE BARROS Manuel
DoB: 1967-01-10
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DU QUARTIER NEUF 93380 Pierrefitte-sur-Seine FRANCE
2724349 749922464 @Company
@Persons
@UBO
@INPI
VARANDAS GONCALVES Manuel
DoB: 1967-07-06
PoB: Moita Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gustave Courbet 91100 Corbeil-Essonnes FRANCE
3264064 524892650 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Eugénia
DoB: 1967-04-07
PoB: Cavez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Allée Antoine Millan 1600 Trévoux France
4083624 442933735 @Company
@Persons
@UBO
@INPI
GONCALVES ROCHA José Manuel
DoB: 1967-08-26
PoB: AVIOSO SAO PEDRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Grouettes 91590 D Huison Longueville FRANCE yes
@Cadastre
@Geotag
4094830 789107182 @Company
@Persons
@UBO
@INPI
GONCALVES ROCHA José Manuel
DoB: 1967-08-26
PoB: AVIOSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin des Grouettes 91590 D'HUISON LONGUEVILLE FRANCE
4157450 712038413 @Company
@Persons
@UBO
@INPI
GONCALVES ROCHA José Manuel
DoB: 1967-08-26
PoB: MAIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin des Grouettes 91590 D Huison Longueville FRANCE
4768844 515252872 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Luisa
DoB: 1967-07-08
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61T Rue De Maison Blanche 94470 Boissy Saint-Léger FRANCE
4806726 501352512 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES FERREIRA Luisa
DoB: 1967-07-08
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Progrès 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4806727 501352512 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES FERREIRA Luisa
DoB: 1967-07-08
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Progrès 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4919848 489567289 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos Manuel
DoB: 1967-09-26
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
399 La Croix de Pierre 69970 Marennes France
5100214 751080029 @Company
@Persons
@UBO
@INPI
GONCALVES DE ALMEIDA Frédéric
DoB: 1967-12-02
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Francis Poulenc 69680 Chassieu France
5242034 530307990 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Luis
DoB: 1967-04-07
PoB: Rio-de-Louros Vila nova de Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Mai 18570 Trouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242035 530307990 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Luis
DoB: 1967-04-07
PoB: Rio-de-Louros Vila nova de Ourém PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Mai 18570 Trouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248583 478490469 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel, Louis
DoB: 1967-04-07
PoB: RIO DE CUROS/PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 8 MAI 18570 TROUY FRANCE
6935108 481275436 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA DE JESUS PARDELINHA Maria Da Conceicao
DoB: 1967-05-07
PoB: Povoa de Varzim (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Fossés 51400 Sept Saulx FRANCE
6942755 791677099 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA DE JESUS PARDELINHA Maria
DoB: 1967-05-07
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de Champagny 51400 Sept Saulx FRANCE
7060221 802053868 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel, Alves, Soares
DoB: 1967-07-24
PoB: Duas Igrejas - Vila verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Clos de la rue Blanche 77123 Noisy-sur-Ecole FRANCE
7284118 823508791 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA PARDELINHA Maria Da Conceiçao
DoB: 1967-05-07
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de Champagny 51400 Sept-Saulx France
8452462 352542161 @Company
@Persons
@UBO
@INPI
GONCALVES Clémente Isabelle
DoB: 1967-03-07
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 33750 Saint-Germain-du-Puch France
8467313 394659379 @Company
@Persons
@UBO
@INPI
GONCALVES Clémente Isabelle
DoB: 1967-03-07
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 33750 Saint-Germain-du-Puch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924389 514918705 @Company
@Persons
@UBO
@INPI
FRAVAL MARQUES GONCALVES Soizic
DoB: 1967-07-01
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Jeanne de Belleville 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924390 514918705 @Company
@Persons
@UBO
@INPI
FRAVAL MARQUES GONCALVES Soizic
DoB: 1967-07-01
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue Jeanne de Belleville 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583024 440196814 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Manuel
DoB: 1967-07-24
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Courtillets 60650 Saint-Paul France
10886307 518907779 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Eugénia De Fatima
DoB: 1967-04-07
PoB: Cavez PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bourlatiere 69480 Lachassagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891291 809148976 @Company
@Persons
@UBO
@INPI
DE FATIMA DA SILVA ALVES GONCALVES Eugénia
DoB: 1967-04-07
PoB: Cavez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 allée Antoine Millan 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022530 522464957 @Company
@Persons
@UBO
@INPI
BENINI GONCALVES Marina
DoB: 1967-05-09
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 chemin des Camayeux 62172 Bouvigny-Boyeffles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12241051 491104188 @Company
@Persons
@UBO
@INPI
GONCALVES SARMENTO Licinio Eduardo
DoB: 1967-07-18
PoB: REBORDELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Rue DE COURBEVOIE 92000 Nanterre FRANCE
12422498 444169106 @Company
@Persons
@UBO
@INPI
GARCIA GONCALVES Joao Albino
DoB: 1967-07-27
PoB: PADORNELOS MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 BIS Rue DE BUZENVAL BATIMENT F 92380 Garches FRANCE
15479870 521385831 @Company
@Persons
@UBO
@INPI
GONCALVES NOGUEIRA Eduardo Manuel
DoB: 1967-11-22
PoB: Louredo Santa Marta PORTU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Alexis du Tremblay 77950 Rubelles 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.