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.
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
The search GONCALVES 1968-03-04 found 60 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
314418 | 481908499 @Company @Persons @UBO @INPI |
GONCALVES LEITE Pascal Jean DoB: 1968-03-23 PoB: 54580 Villerupt (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de la Coopérative 10800 Saint-Julien-les-Villas FRANCE | ||
1103666 | 482821493 @Company @Persons @UBO @INPI |
GONCALVES Ana Maria DoB: 1968-03-16 PoB: SANTIAGO DE BESTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Villa MOUTIERS 93190 Livry-Gargan FRANCE | ||
1121499 | 453103756 @Company @Persons @UBO @INPI |
TAVARES OLIVEIRA José Pedro Goncalves DoB: 1968-02-07 PoB: BONFIM PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Allée des Charmilles 93190 Livry-Gargan FRANCE | ||
1128949 | 438789844 @Company @Persons @UBO @INPI |
GONCALVES ESTEVES DE SA José Manuel DoB: 1968-11-03 PoB: CERVEIRA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Allée DES CHENES 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
1139954 | 520744046 @Company @Persons @UBO @INPI |
GONCALVES SEMEDO Fernande DoB: 1968-07-28 PoB: Santo Amaro REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Marcel Carne 95190 Goussainville FRANCE | ||
1152177 | 511041014 @Company @Persons @UBO @INPI |
GONCALVES Maria DoB: 1968-06-17 PoB: 94058 Le Perreux-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de la Rainette 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1152178 | 511041014 @Company @Persons @UBO @INPI |
GONCALVES Maria DoB: 1968-06-17 PoB: 94058 Le Perreux-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue de la Rainette 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1196805 | 502731086 @Company @Persons @UBO @INPI |
GONCALVES Ricardo Fernando DoB: 1968-06-16 PoB: PADERNE MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue Alfred Bossu 93700 Drancy FRANCE | ||
1221237 | 409430774 @Company @Persons @UBO @INPI |
JOSE MANUEL GONCALVES ESTEVES DE SA DoB: 1968-11-03 PoB: VILA NOVA DE CERVEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Allée des Chênes 93220 Gagny FRANCE | ||
1617600 | 449872514 @Company @Persons @UBO @INPI |
GONCALVES Maria Nathalie DoB: 1968-03-04 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Chemin DE DERRIERE L'EGLISE 95630 Mériel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1636377 | 821214939 @Company @Persons @UBO @INPI |
IBIZA GONCALVES Sylvie DoB: 1968-12-03 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 Rue DE VERDUN 95240 Cormeilles-en-Parisis FRANCE | ||
1649087 | 441516168 @Company @Persons @UBO @INPI |
CARDOSO GONCALVES Jeronimo DoB: 1968-01-19 PoB: FERMENTOES GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue DE L ECLIPSE 95800 Cergy FRANCE | ||
1657079 | 438549016 @Company @Persons @UBO @INPI |
SCIPIONI TRINDADE GONCALVES Anne, Marie-Hélène DoB: 1968-10-11 PoB: Conflans Sainte-Honorine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue Aristide Briand 44390 Nort-sur-Erdre FRANCE | yes @Cadastre @Geotag |
|
1657913 | 499667012 @Company @Persons @UBO @INPI |
GONCALVES Pierre Michel Joaquim DoB: 1968-03-05 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue Aristide Briand 95370 Montigny-lès-Cormeilles FRANCE | ||
3242519 | 509088845 @Company @Persons @UBO @INPI |
DA SILVA GONCALVES Carlos Alberto DoB: 1968-08-02 PoB: Silvares St Martinho Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
HAMEAU BILLY 69620 Légny France | ||
3312673 | 533390035 @Company @Persons @UBO @INPI |
MARQUES GONCALVES Carlos DoB: 1968-09-29 PoB: Azurem Guimaraes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Lavoir 63260 Saint-Genes-du-Retz FRANCE | ||
3314406 | 798631446 @Company @Persons @UBO @INPI |
GONCALVES Stéphane, Robert DoB: 1968-08-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Huzarde 3340 Montbeugny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3314407 | 798631446 @Company @Persons @UBO @INPI |
GONCALVES Stéphane, Robert DoB: 1968-08-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de la Huzarde 3340 Montbeugny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3470770 | 792118705 @Company @Persons @UBO @INPI |
GONCALVES Michel DoB: 1968-09-23 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Chemin Jean Court 83390 Pierrefeu-du-Var FRANCE | ||
3470771 | 792118705 @Company @Persons @UBO @INPI |
GONCALVES Michel DoB: 1968-09-23 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
64 Chemin Jean Court 83390 Pierrefeu-du-Var FRANCE | ||
4063119 | 504940594 @Company @Persons @UBO @INPI |
GONCALVES Philippe DoB: 1968-04-20 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue René Cassin 91100 Corbeil-Essonnes FRANCE | ||
4102845 | 481485506 @Company @Persons @UBO @INPI |
GONCALVES LOPES DE BARROS Manuel DoB: 1968-02-15 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Chemin des Joncs Marins 91220 Brétigny-sur-Orge FRANCE | ||
4144140 | 444435614 @Company @Persons @UBO @INPI |
GONCALVES LOURENCO Maria DoB: 1968-03-18 PoB: MALCATA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue Paris Campagne 91260 Juvisy-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4155944 | 479409989 @Company @Persons @UBO @INPI |
NEVES SILVA GONCALVES Maria da Conceicao DoB: 1968-03-02 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Allée Béranger 91230 Montgeron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4762804 | 414462317 @Company @Persons @UBO @INPI |
LAPA AMANVIO GONCALVES REINO Vanda De Jesus DoB: 1968-03-08 PoB: ENTRON CAMENTO PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 Rue VERON 94140 Alfortville FRANCE | ||
4773152 | 503320913 @Company @Persons @UBO @INPI |
GONCALVES DOS SANTOS Michel DoB: 1968-10-21 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Thérèse 94430 Chennevières-sur-Marne FRANCE | ||
4773153 | 503320913 @Company @Persons @UBO @INPI |
GONCALVES DOS SANTOS Michel DoB: 1968-10-21 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue Thérèse 94430 Chennevières-sur-Marne FRANCE | ||
4788264 | 509511754 @Company @Persons @UBO @INPI |
PEREIRA FERNANDES GONCALVES Maria DoB: 1968-05-12 PoB: POVOA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Rue du Centre 94490 Ormesson-sur-Marne FRANCE | ||
5939226 | 493857460 @Company @Persons @UBO @INPI |
GOMES GONCALVES (Fernando) DoB: 1968-03-11 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT SAN GIOVANNI, PISCIA ROSSA 20167 APPIETTO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5939227 | 493857460 @Company @Persons @UBO @INPI |
GOMES GONCALVES (Fernando) DoB: 1968-03-11 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT SAN GIOVANNI, PISCIA ROSSA 20167 APPIETTO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5950776 | 479440646 @Company @Persons @UBO @INPI |
GOMES GONCALVES (Fernando) DoB: 1968-03-11 PoB: Ponte de Lima (portugaise) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit San Giovanni Piscia Rossa 20167 Appietto FRANCE | ||
6490142 | 453698235 @Company @Persons @UBO @INPI |
DA COSTA GONCALVES Fernando DoB: 1968-08-06 PoB: FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 GRAVETTE SUD Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7061765 | 505075952 @Company @Persons @UBO @INPI |
ROY DOS REIS GONCALVES Nathalie Catherine Claude DoB: 1968-03-28 PoB: 85056 85 LA CHAPELLE THEMER P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Cochon Duvivier 17300 ROCHEFORT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7404101 | 791808751 @Company @Persons @UBO @INPI |
GONCALVES MACIEL BATISTA RIBEIRO Clara Da Conceicao DoB: 1968-10-08 PoB: Tregosa PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 place du Rouergue 34080 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7794221 | 452452261 @Company @Persons @UBO @INPI |
GONCALVES DA COSTA LEITE Marie Isabelle DoB: 1968-03-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue VIGNERONNE 95100 Argenteuil FRANCE | ||
7950965 | 535192710 @Company @Persons @UBO @INPI |
GONCALVES Mario DoB: 1968-07-08 PoB: EISTRETO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Des Charmes 78680 Épône FRANCE | ||
7987116 | 481704039 @Company @Persons @UBO @INPI |
GONCALVES Daniel DoB: 1968-12-04 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Clemenceau 37270 Saint-Martin-le-Beau France | ||
8542481 | 828414599 @Company @Persons @UBO @INPI |
GONCALVES BAZIN Juraci DoB: 1968-07-09 PoB: Jurumirim-Rio Casca BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 le Rang 71370 Ouroux-sur-Saône FRANCE | ||
8707262 | 533897310 @Company @Persons @UBO @INPI |
MONTAGNON TERROSO GONCALVES Isabelle DoB: 1968-03-13 PoB: 03095 Cusset FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
les Maréchaux 63350 Luzillat FRANCE | ||
8720108 | 510062847 @Company @Persons @UBO @INPI |
GONCALVES Valentin DoB: 1968-03-23 PoB: Almeida PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
71 rue des Nobles 63270 Vic-le-Comte FRANCE | ||
9101357 | 448020925 @Company @Persons @UBO @INPI |
GONCALVES Gracia DoB: 1968-03-21 PoB: FAFE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Marais 59147 Gondecourt France | ||
10090977 | 449694959 @Company @Persons @UBO @INPI |
RODRIGES GONCALVES FRANCOIS Virginie DoB: 1968-09-28 PoB: NANCY (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DU CHAMBRE 54760 FAULX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10694158 | 481908499 @Company @Persons @UBO @INPI |
GONCALVES LEITE Pascal Jean DoB: 1968-03-23 PoB: 54580 Villerupt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Saint-Martin 10390 Verrières FRANCE | ||
10808587 | 789176252 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Carlos DoB: 1968-03-14 PoB: Sao Joao Da Madeira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue De Warvillers 80170 Beaufort-en-Santerre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10820596 | 752486126 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA Carlos DoB: 1968-03-07 PoB: Sao Jao Da Madeira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue De Warvillers 80170 Beaufort-en-Santerre France | ||
10839654 | 828232090 @Company @Persons @UBO @INPI |
GONCALVES DA SILVA GONCALVES Carlos DoB: 1968-03-07 PoB: Joao Da Madeira Portugal P.Physique Quality: président @OCCRP Alef @WC |
15 Rue De Warvillers 80170 Beaufort-en-Santerre France | ||
10855091 | 480019371 @Company @Persons @UBO @INPI |
GONCALVES ALVES Luis Antonio DoB: 1968-06-30 PoB: AGRELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE JEAN CHARNOZ 1630 ST GENIS POUILLY FRANCE | ||
10895686 | 350096277 @Company @Persons @UBO @INPI |
GONCALVES CALDAS BARREIRO Rui DoB: 1968-11-03 PoB: Tramagal PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
158 Murches Rua Mouzinho de Albuquerque Alcabideche 0 PORTUGAL | ||
11396400 | 532419355 @Company @Persons @UBO @INPI |
BAPTISTA DA SILVA GONCALVES Antonio DoB: 1968-06-03 PoB: FERMELA ESTARREJA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue Grande 27120 Le Val-David FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11396401 | 532419355 @Company @Persons @UBO @INPI |
BAPTISTA DA SILVA GONCALVES Antonio DoB: 1968-06-03 PoB: FERMELA ESTARREJA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Rue Grande 27120 Le Val-David FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11413858 | 482086477 @Company @Persons @UBO @INPI |
BAPTISTA DA SILVA GONCALVES Antonio DoB: 1968-06-03 PoB: FERMELA ESTARREJA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue Grande 27120 Le Val-David FRANCE | ||
11413859 | 482086477 @Company @Persons @UBO @INPI |
BAPTISTA DA SILVA GONCALVES Antonio DoB: 1968-06-03 PoB: FERMELA PORTUGAL P.Physique Quality: Directeur technique @OCCRP Alef @WC |
44 Rue Grande 27120 Le Val-David FRANCE | ||
12145738 | 511074726 @Company @Persons @UBO @INPI |
GONCALVES PIRES Aldino DoB: 1968-05-09 PoB: Paradela Miranda Do Douro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Rue Chateaubriand 92500 Rueil-Malmaison FRANCE | ||
12209676 | 499082592 @Company @Persons @UBO @INPI |
GONCALVES CALDAS BARREIRO Rui DoB: 1968-11-03 PoB: TRAMAGAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rua Mouzinho de Albuquerque 158 Murches 0 2755-243 ALCABIDECHE PORTUGAL | ||
12308128 | 751657917 @Company @Persons @UBO @INPI |
GONCALVES CALDAS BARREIRO Rui DoB: 1968-11-03 PoB: ARMANTES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Mouzinho de Albuquerque n°1 Murches 2755243 0 ACABIDECHE PORTUGAL | ||
13089611 | 479384919 @Company @Persons @UBO @INPI |
GONCALVES DA CRUZ Maria DoB: 1968-07-29 PoB: PISOAS VIADE MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue JEAN MOULIN Malemort-sur-Corrèze 19360 Malemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13089612 | 479384919 @Company @Persons @UBO @INPI |
GONCALVES DA CRUZ Maria DoB: 1968-07-29 PoB: PISOAS VIADE MONTALEGRE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue JEAN MOULIN Malemort-sur-Corrèze 19360 Malemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13089768 | 538109430 @Company @Persons @UBO @INPI |
FERREIRA GONCALVES Luis DoB: 1968-10-03 PoB: FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Joseph Dubois 19100 Brive-la-Gaillarde FRANCE | ||
13091021 | 510246713 @Company @Persons @UBO @INPI |
GONCALVES Luis Mario Ferreira DoB: 1968-10-03 PoB: ESTORAOS FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Joseph Dubois 19100 Brive-la-Gaillarde FRANCE | ||
15226638 | 429908239 @Company @Persons @UBO @INPI |
CARVALHO GONCALVES Antonio Evaristo DoB: 1968-09-04 PoB: Caires commune d'Amares (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Saint-Anne 57290 Fameck FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
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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.