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 1968-04-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1151447 522016260 @Company
@Persons
@UBO
@INPI
PIMENTAO GONCALVES Maria
DoB: 1968-02-09
PoB: ARGOZELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue GAMBETTA 93240 Stains FRANCE yes
@Cadastre
@Geotag
1165633 824545610 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Ana paula
DoB: 1968-02-20
PoB: VALONGO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DE LA HAUTE BORNE 77580 Maisoncelles-en-Brie FRANCE
1590242 479410912 @Company
@Persons
@UBO
@INPI
GONCALVES DO VALE Maria De Lurdes
DoB: 1968-08-10
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE LA 1ERE ARMEE FRANCAISE 95160 Montmorency FRANCE
1655069 449449354 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES Alcindo
DoB: 1968-05-12
PoB: MANHOUCE S PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard Jules Ferry 95190 Goussainville 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
4126333 484090196 @Company
@Persons
@UBO
@INPI
MOREIRA GONCALVES PALOS Arminda Gorette
DoB: 1968-10-17
PoB: SEZELHE MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Pasteur 91420 Morangis FRANCE
4126334 484090196 @Company
@Persons
@UBO
@INPI
MOREIRA GONCALVES PALOS Arminda Gorette
DoB: 1968-10-17
PoB: SEZELHE MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pasteur 91420 Morangis FRANCE
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
4658342 414514323 @Company
@Persons
@UBO
@INPI
RENARD RENARD GONCALVES Florence Marie Christine
DoB: 1968-12-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De L'Eglise 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
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
5956486 751815515 @Company
@Persons
@UBO
@INPI
FERREIRA BRAS GONCALVES LOPES Maria Arminda
DoB: 1968-08-28
PoB: Povoa-de-Varzim (00) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Nicolas Peraldi, Résidence d'Ajaccio, Bâtiment A 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
6358699 450600655 @Company
@Persons
@UBO
@INPI
GONCALVES DE LIMA Jose
DoB: 1968-06-20
PoB: ARCOS DE VALDEVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Cours DE LA MARNE 33800 Bordeaux FRANCE
8394588 411733470 @Company
@Persons
@UBO
@INPI
GONCALVES AFONSO Manuel
DoB: 1968-02-05
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1430 route du villange FURIANI 20600 Furiani 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
10873326 497796888 @Company
@Persons
@UBO
@INPI
GONCALVES Albino
DoB: 1968-02-20
PoB: Cerva Ribeira de Pena PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Route départementale 933 la gravière 1600 Saint-Didier-de-Formans FRANCE
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
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
15408957 824545610 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Ana paula
DoB: 1968-02-20
PoB: VALONGO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Haute Borne 77580 Maisoncelles-en-Brie 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.