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 1968-05-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1139018 814108452 @Company
@Persons
@UBO
@INPI
GONCALVES PINTO Maria
DoB: 1968-05-09
PoB: RIBA DE MOURO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue de la République 93420 Villepinte FRANCE
1143778 430235523 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES Christophe
DoB: 1968-07-05
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Allée DE MONTFERMEIL 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
3066144 484823323 @Company
@Persons
@UBO
@INPI
GONCALVES OLIVEIRA MILLION Maria Manuela
DoB: 1968-05-26
PoB: Unhos Loures Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Felgas 30960 Le Martinet France
3524067 801705997 @Company
@Persons
@UBO
@INPI
MORAIS LOPES GONCALVES Candida
DoB: 1968-12-04
PoB: VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2745 Route Nationale 98 83260 La Crau FRANCE
3524068 801705997 @Company
@Persons
@UBO
@INPI
MORAIS LOPES GONCALVES Candida
DoB: 1968-12-04
PoB: VALONGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2745 Route Nationale 98 83260 La Crau FRANCE
7896321 814100046 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896322 814100046 @Company
@Persons
@UBO
@INPI
GONCALVES Michel
DoB: 1968-09-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin JEAN COURT 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922580 820928406 @Company
@Persons
@UBO
@INPI
GONCALVES Sergio Batista
DoB: 1968-10-02
PoB: VILA BOA DE OUSILHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Square 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7922581 820928406 @Company
@Persons
@UBO
@INPI
GONCALVES Sergio Batista
DoB: 1968-10-02
PoB: VILA BOA DE OUSILHAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Square 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7959847 429180649 @Company
@Persons
@UBO
@INPI
FERRAZ GONCALVES Jorge
DoB: 1968-02-07
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue MARCELLIN BERTHELOT 94600 Choisy-le-Roi FRANCE
7959848 429180649 @Company
@Persons
@UBO
@INPI
FERRAZ GONCALVES Jorge
DoB: 1968-02-07
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue MARCELLIN BERTHELOT 94600 Choisy-le-Roi FRANCE
7959849 429180649 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Humberto
DoB: 1968-11-17
PoB: ALVARELHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue EMILE FONTAINE 93220 Gagny FRANCE
7959850 429180649 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Humberto
DoB: 1968-11-17
PoB: ALVARELHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue EMILE FONTAINE 93220 Gagny FRANCE
8056930 478889959 @Company
@Persons
@UBO
@INPI
GONCALVES Luis Gomes
DoB: 1968-05-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Antoine Lavoisier 37400 Amboise France
8056931 478889959 @Company
@Persons
@UBO
@INPI
GONCALVES Luis Gomes
DoB: 1968-05-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Antoine Lavoisier 37400 Amboise France
9179203 418863155 @Company
@Persons
@UBO
@INPI
GONCALVES Isabelle
DoB: 1968-06-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Mermoz 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9564731 529407033 @Company
@Persons
@UBO
@INPI
SAMPAIO GONCALVES José
DoB: 1968-06-10
PoB: FELGUEIRAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Palais Blanc 60370 Saint-Félix France
9572046 789107612 @Company
@Persons
@UBO
@INPI
SAMPAIO GONCALVES José Maria
DoB: 1968-06-10
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Palais Blanc 60370 Saint Felix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572047 789107612 @Company
@Persons
@UBO
@INPI
SAMPAIO GONCALVES José Maria
DoB: 1968-06-10
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Palais Blanc 60370 Saint Felix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11518300 533655114 @Company
@Persons
@UBO
@INPI
GONCALVES SANTANA Carlos, Antonio, Paul
DoB: 1968-01-16
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Tillot 21000 Dijon FRANCE
11518301 533655114 @Company
@Persons
@UBO
@INPI
GONCALVES SANTANA Carlos, Antonio, Paul
DoB: 1968-01-16
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Tillot 21000 Dijon 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
13179931 815127048 @Company
@Persons
@UBO
@INPI
GONCALVES DA ROCHA Joaquim Paulo
DoB: 1968-12-31
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Montrenard 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179932 815127048 @Company
@Persons
@UBO
@INPI
GONCALVES DA ROCHA Joaquim Paulo
DoB: 1968-12-31
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Montrenard 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.