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 1969-09-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428418 405345554 @Company
@Persons
@UBO
@INPI
GONCALVES CERQUEIRA ABILIO
DoB: 1969-08-25
PoB: PONTE DE LIMA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU GENERAL DELESTRAIN 75016 Paris FRANCE
1223045 510908080 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Antonio Luis
DoB: 1969-08-01
PoB: CERVA RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue EMILE ZOLA 93700 Drancy FRANCE
1436636 507663847 @Company
@Persons
@UBO
@INPI
GONCALVES DE FREITAS Albano
DoB: 1969-08-18
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bistouquet 32800 Eauze FRANCE
2036768 524353943 @Company
@Persons
@UBO
@INPI
GONCALVES Mario
DoB: 1969-09-09
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Molière Pierrefitte 93380 PIERREFITTE SUR SEINE France
2075377 331375394 @Company
@Persons
@UBO
@INPI
GONCALVES Mario
DoB: 1969-09-09
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Molière 93380 Pierrefitte-sur-Seine France
9459700 539054981 @Company
@Persons
@UBO
@INPI
GONCALVES Antoine
DoB: 1969-09-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin de Fossard 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
9459701 539054981 @Company
@Persons
@UBO
@INPI
GONCALVES Antoine
DoB: 1969-09-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin de Fossard 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
11948367 817513906 @Company
@Persons
@UBO
@INPI
GONCALVES Antoine
DoB: 1969-09-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin de Fossard 38110 Saint-Victor-de-Cessieu France
11992956 822773339 @Company
@Persons
@UBO
@INPI
GONCALVES Antoine
DoB: 1969-09-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin de Fossard 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992959 822773339 @Company
@Persons
@UBO
@INPI
GONCALVES Antoine
DoB: 1969-09-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin de Fossard 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921953 503184426 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier Christophe
DoB: 1969-05-09
PoB: PARIS 13ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Église 8300 Novy-Chevrières France yes
@Cadastre
@Geotag
12921955 503184426 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier Christophe
DoB: 1969-05-09
PoB: PARIS 13ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Église 8300 Novy-Chevrières France yes
@Cadastre
@Geotag
13132219 479694838 @Company
@Persons
@UBO
@INPI
GONCALVES DE CARVALHO Paul
DoB: 1969-09-04
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Albert Sarrault 77500 Chelles France
13261342 814217543 @Company
@Persons
@UBO
@INPI
GONCALVES COELHO RODRIGUES-TAVARES Maria, Margarida
DoB: 1969-08-09
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Denis Papin 64230 Lescar FRANCE
13265290 423197375 @Company
@Persons
@UBO
@INPI
GONCALVES COELHO RODRIGUES TAVARES Maria, Margarida
DoB: 1969-08-09
PoB: Oliveira-de-Azemeis (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Denis Papin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265291 423197375 @Company
@Persons
@UBO
@INPI
GONCALVES COELHO RODRIGUES TAVARES Maria, Margarida
DoB: 1969-08-09
PoB: Oliveira-de-Azemeis (00) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Denis Papin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289892 484331228 @Company
@Persons
@UBO
@INPI
GONCALVES COELHO RODRIGUES TAVARES Maria Marguerite
DoB: 1969-08-09
PoB: Oliveira de Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Denis Papin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13289893 484331228 @Company
@Persons
@UBO
@INPI
GONCALVES COELHO RODRIGUES TAVARES Maria Marguerite
DoB: 1969-08-09
PoB: Oliveira de Azemeis PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Denis Papin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
14770833 502208606 @Company
@Persons
@UBO
@INPI
GONCALVES GAMEIRO RODRIGUES DE OLIVEIRA Iditte
DoB: 1969-10-27
PoB: charleroi BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Mon Plaisir 8600 Givet 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.