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 1967-10-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3135448 453957672 @Company
@Persons
@UBO
@INPI
CAPELLE GONCALVES Christine Claudine
DoB: 1967-10-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cigales 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835565 792819583 @Company
@Persons
@UBO
@INPI
LIMA GONCALVES CURTO Eduardo Manuel
DoB: 1967-04-26
PoB: Viana Do Castello Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue George Rodger 66000 Perpignan France
3995574 499880508 @Company
@Persons
@UBO
@INPI
GONCALVES VIEIRA Eduardo
DoB: 1967-10-05
PoB: ABRAGAO PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE MAUBEC 64100 BAYONNE FRANCE
4155945 479409989 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES José Manuel
DoB: 1967-10-20
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Béranger 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327594 437632110 @Company
@Persons
@UBO
@INPI
GONCALVES Henrique
DoB: 1967-10-05
PoB: VILA MELGACO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Arthur Leduc TORIGNI SUR VIRE 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214095 300217692 @Company
@Persons
@UBO
@INPI
GONCALVES Mario Manuel
DoB: 1967-10-20
PoB: PEDRINHA ESTELA (PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue des Tournesols 77760 La Chapelle-la-Reine FRANCE
12152217 453986994 @Company
@Persons
@UBO
@INPI
BROTTO GONCALVES FERREIRA João Paulo
DoB: 1967-12-09
PoB: SAO PAULO BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rua Pascoal Vita, 336 - apto. 10 1 - Vila Madalena 05445-000 0 SAO PAULO BRESIL
12152218 453986994 @Company
@Persons
@UBO
@INPI
BROTTO GONCALVES FERREIRA João Paulo
DoB: 1967-12-09
PoB: SAO PAULO BRESIL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rua Pascoal Vita, 336 - apto. 10 1 - Vila Madalena 05445-000 0 SAO PAULO BRESIL
12152219 453986994 @Company
@Persons
@UBO
@INPI
BROTTO GONCALVES FERREIRA João Paulo
DoB: 1967-12-09
PoB: SAO PAULO BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rua Pascoal Vita, 336 - apto. 10 1 - Vila Madalena 05445-000 0 SAO PAULO BRESIL
12182629 532692738 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Manuela
DoB: 1967-10-05
PoB: ARCOS DE VALVEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Paul Vaillant Couturier 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13000310 453149783 @Company
@Persons
@UBO
@INPI
GONCALVES VERNEY Elisabeth
DoB: 1967-10-03
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gustave Courtois 70000 Pusey FRANCE
13000311 453149783 @Company
@Persons
@UBO
@INPI
GONCALVES VERNEY Elisabeth
DoB: 1967-10-03
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Gustave Courtois 70000 Pusey 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.