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 1968-04-13 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 1128622 | 442596078 @Company @Persons @UBO @INPI |
GONCALVES DOS SANTOS Michel DoB: 1968-10-21 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue Thérèse 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 1642267 | 451114730 @Company @Persons @UBO @INPI |
FERNANDES GONCALVES Alcindo DoB: 1968-05-12 PoB: MANHOUCE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
63 Boulevard JULES FERRY 95190 Goussainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2847168 | 794459461 @Company @Persons @UBO @INPI |
GONCALVES Elisabeth DoB: 1968-07-13 PoB: Lisbonne Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
296 rue de la Levée 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2852233 | 484566427 @Company @Persons @UBO @INPI |
GONCALVES FERNANDES JOAO CARLOS DoB: 1968-01-01 PoB: SOAJO Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ter rue de Maisse 77123 Tousson France | ||
| 4095860 | 532117496 @Company @Persons @UBO @INPI |
GONCALVES DOS REIS Filipe Manuel DoB: 1968-06-08 PoB: 16090 Châteauneuf-sur-Charente FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue Michel Berger 91470 Limours FRANCE | ||
| 4204393 | 504056003 @Company @Persons @UBO @INPI |
GONCALVES DOS REIS Filipe Manuel DoB: 1968-06-08 PoB: 16090 Châteauneuf-sur-Charente FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Michel Berger 91470 Limours FRANCE | ||
| 4771757 | 478898570 @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 THERESE 94430 Chennevières-sur-Marne 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 | ||
| 6923959 | 494671340 @Company @Persons @UBO @INPI |
TEIXEIRA GONCALVES PEREIRA Fernando Manu DoB: 1968-12-28 PoB: CELORICO DE BASTO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue des Sites 51480 VAUCIENNES FRANCE | yes @Cadastre @Geotag |
|
| 7934928 | 484162359 @Company @Persons @UBO @INPI |
PEREIRA GONCALVES Ana Paula DoB: 1968-06-18 PoB: MASSARELOS PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 VILLA DE L EPI D OR 78210 Saint Cyr l'École FRANCE | ||
| 7983725 | 524928124 @Company @Persons @UBO @INPI |
GOMES GONCALVES GONCALVES Luis Luis DoB: 1968-05-12 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée Antoine Lavoisier 37400 Amboise France | ||
| 8450566 | 452535792 @Company @Persons @UBO @INPI |
FERREIRA GONCALVES Ana Paula DoB: 1968-06-13 PoB: SANTO TIRSO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue le Petit Village 33230 Maransin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 9454688 | 802323287 @Company @Persons @UBO @INPI |
GONCALVES MICHELAS Marie DoB: 1968-04-13 PoB: 69064 Condrieu (69) France P.Physique Quality: président @OCCRP Alef @WC |
4 B Rue Julian Grimaud 38150 Roussillon France | ||
| 9745252 | 750099541 @Company @Persons @UBO @INPI |
GONCALVES Olivier DoB: 1968-05-16 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue du Perello 56270 Ploemeur 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 | ||
| 12072011 | 813292729 @Company @Persons @UBO @INPI |
GONCALVES GARCIA FERCHAL Eugénia DoB: 1968-01-30 PoB: Boticas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12072012 | 813292729 @Company @Persons @UBO @INPI |
GONCALVES GARCIA FERCHAL Eugénia DoB: 1968-01-30 PoB: Boticas PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13138872 | 790092407 @Company @Persons @UBO @INPI |
GONCALVES COELHO JUNIOR Joao DoB: 1968-05-13 PoB: Estreito de Camara de Loros PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin des Croix 77450 Conde Sainte Libiaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13138873 | 790092407 @Company @Persons @UBO @INPI |
GONCALVES COELHO JUNIOR Joao DoB: 1968-05-13 PoB: Estreito de Camara de Loros PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 chemin des Croix 77450 Conde Sainte Libiaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13159064 | 820978633 @Company @Persons @UBO @INPI |
GONCALVES COELHO JUNIOR Joao DoB: 1968-05-13 PoB: Estreito de Camara de Lobos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin des Croix 77450 Condé-Sainte-Libiaire France | ||
| 13184143 | 753144443 @Company @Persons @UBO @INPI |
GONCALVES COELHO JUNIOR Joao DoB: 1968-05-13 PoB: ESTREITO DE CAMARA DE LOBOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin des Croix 77450 Conde Ste Libiaire France | ||
| 15694869 | 801598814 @Company @Persons @UBO @INPI |
Goncalves Mendes Carlos Alberto DoB: 08/04/1968 PoB: Viana do Castelo PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
400 rue Do Fulao 4740 442 Forjaes 0 Portugal |
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.