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 1970-11-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870837 522843143 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Maria
DoB: 1970-06-02
PoB: Vila real Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Godde 45800 Saint-Jean-de-Braye France
4749929 445265069 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES DOS SANTOS Adelia Maria
DoB: 1970-11-10
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue du Lac 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4849845 523557395 @Company
@Persons
@UBO
@INPI
GONCALVES SEQUEIRA Antonio
DoB: 1970-05-11
PoB: Vila Nova de Gaia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Blanche 38440 Châtonnay France
4909738 808219299 @Company
@Persons
@UBO
@INPI
GONCALVES SEQUEIRA Antonio
DoB: 1970-05-11
PoB: Vila Nova de Gaia Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
531 Route de Carloz Lieu-Dit la Garenne 38440 Saint-Jean-de-Bournay France
5714790 493810238 @Company
@Persons
@UBO
@INPI
GONCALVES Pascal
DoB: 1970-08-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COUR JEAN BEHRA 72700 ETIVAL LES LE MANS FRANCE yes
@Cadastre
@Geotag
5714791 493810238 @Company
@Persons
@UBO
@INPI
GONCALVES Pascal
DoB: 1970-08-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 COUR JEAN BEHRA 72700 ETIVAL LES LE MANS FRANCE yes
@Cadastre
@Geotag
5756323 381169309 @Company
@Persons
@UBO
@INPI
GONCALVES CADRET Maria Héléna
DoB: 1970-03-11
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Grandard 47120 Saint-Astier FRANCE
5912621 414231670 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-Manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912622 414231670 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Domingos-Manuel
DoB: 1970-10-09
PoB: Salto Montalegre Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guillots 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203753 502830961 @Company
@Persons
@UBO
@INPI
GONCALVES José Henrique
DoB: 1970-11-15
PoB: 77373 Pontault-Combault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Vignes 77166 Grisy-Suisnes FRANCE
9198731 502938558 @Company
@Persons
@UBO
@INPI
GONCALVES VANDERPLANCKE Adelia Rosa
DoB: 1970-10-07
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Mignard 59100 Roubaix France
9460152 421917709 @Company
@Persons
@UBO
@INPI
GONCALVES LEITE José Manuel
DoB: 1970-05-03
PoB: Painzela Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Joliot-Curie 38690 Le Grand-Lemps France
10115400 500963608 @Company
@Persons
@UBO
@INPI
GONCALVES Paul
DoB: 1970-06-28
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 route de Fontenoy 54840 Gondreville FRANCE
12163695 433189347 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Artur Jorge
DoB: 1970-07-29
PoB: ESPINHO BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MASSENET 92160 Antony FRANCE
14121559 504151523 @Company
@Persons
@UBO
@INPI
HILAIRE GONCALVES DE FREITAS Josette Thérèse
DoB: 1970-10-13
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2495 avenue Gaston Monnerville 97320 St Laurent du Maroni France
16036617 401182381 @Company
@Persons
@UBO
@INPI
GONCALVES Daniel
DoB: 1970-08-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Bis Rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais 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.