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 1969-06-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307628 848365029 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA Maria De Fatima
DoB: 1969-07-10
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square BUFFON 78330 Fontenay-le-Fleury FRANCE
430608 421174517 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Augusto
DoB: 1969-10-19
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 RSD LOUIS BABIN 91180 Saint-Germain-lès-Arpajon FRANCE
443368 510698558 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES DA SILVA Manuel José
DoB: 1969-11-10
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Gisèle 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
443369 510698558 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES DA SILVA Manuel José
DoB: 1969-11-10
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Gisèle 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
456888 809717317 @Company
@Persons
@UBO
@INPI
TEIXEIRA GONCALVES Ana
DoB: 1969-08-10
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Michel 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
811237 752024497 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Ernesto
DoB: 1969-05-10
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 avenue de la Gare Parc de la Potinière Bat B 83700 Saint-Raphaël FRANCE
812566 387862626 @Company
@Persons
@UBO
@INPI
GONCALVES VIEIRA VICTOR
DoB: 1969-09-26
PoB: NAVAIS PORTUGAL PORTUGAL
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
67 Rue GRANDE 77670 Vernou-la-Celle-sur-Seine FRANCE
857934 815284054 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier Joël
DoB: 1969-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rosa Parks Bâtiment B-Appartement 09 31520 Ramonville-Saint-Agne France
866349 833333982 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Antonio
DoB: 1969-05-26
PoB: Ermelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement de la Gare 40180 Saugnac et Cambran FRANCE
888828 450909353 @Company
@Persons
@UBO
@INPI
GONCALVES VAZ MONTEIRO Maria De Fatima
DoB: 1969-10-11
PoB: 38474 Sassenage (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Rue du Jacquin 38140 Apprieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
888829 450909353 @Company
@Persons
@UBO
@INPI
GONCALVES VAZ MONTEIRO Maria De Fatima
DoB: 1969-10-11
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue du Jacquin 38140 Apprieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942545 500649496 @Company
@Persons
@UBO
@INPI
SCHUMACHER GONCALVES Sylvie Nathalie
DoB: 1969-02-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
399 Route de la Croix de Pierre 69970 Marennes France
942546 500649496 @Company
@Persons
@UBO
@INPI
SCHUMACHER GONCALVES Sylvie Nathalie
DoB: 1969-02-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Route de la Croix de Pierre 69970 Marennes France
1140490 435079181 @Company
@Persons
@UBO
@INPI
GONCALVES TAVARES OLIVEIRA Maria Luisa
DoB: 1969-07-17
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée DES CHARMILLES 93190 Livry-Gargan FRANCE
1180944 329350706 @Company
@Persons
@UBO
@INPI
GONCALVES Dominique
DoB: 1969-06-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EXELMANS 78000 Versailles FRANCE
2969283 795120476 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Antonio
DoB: 1969-06-14
PoB: Camara-de-Lobos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue de Dreux 28410 Abondant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631803 828779983 @Company
@Persons
@UBO
@INPI
GONCALVES MARIANO Paulo, Antonio
DoB: 1969-10-14
PoB: ALJUBARROTA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
604 Chemin des SALLES 6140 Vence FRANCE
6211527 752198309 @Company
@Persons
@UBO
@INPI
GONCALVES Fernando Georges
DoB: 1969-04-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue des Cèdres 77340 Pontault-Combault FRANCE
7851620 450871942 @Company
@Persons
@UBO
@INPI
GONCALVES Dominique
DoB: 1969-06-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EXELMANS 78000 Versailles FRANCE
8291837 815284054 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier Joël
DoB: 1969-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rosa Parks Bâtiment B-Appartement 09 31520 Ramonville-Saint-Agne France
12184676 432193209 @Company
@Persons
@UBO
@INPI
GONCALVES VIDEIRA Manuel
DoB: 1969-02-06
PoB: ARCAS MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin BENJAMIN GODARD 75116 Paris FRANCE yes
@Cadastre
@Geotag
13172150 752215137 @Company
@Persons
@UBO
@INPI
DE SOUSA GONCALVES ARAUJO Elisabete Maria
DoB: 1969-07-10
PoB: Nogueita Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
813 avenue du Gébéral de Gaulle 77120 Mouroux 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.