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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GONCALVES 1970-11-28 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 592585 | 529928194 @Company @Persons @UBO @INPI |
GONCALVES Paul DoB: 1970-06-28 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route de Fontenoy 54840 Gondreville FRANCE | ||
| 1160255 | 448129312 @Company @Persons @UBO @INPI |
GONCALVES ESTEVES José Luis DoB: 1970-11-28 PoB: MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue DU 19 MARS 1962 93220 Gagny FRANCE | ||
| 1229591 | 800453334 @Company @Persons @UBO @INPI |
ESTEVES GONCALVES José DoB: 1970-11-28 PoB: MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue du 19 Mars 1962 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 1229592 | 800453334 @Company @Persons @UBO @INPI |
ESTEVES GONCALVES José DoB: 1970-11-28 PoB: MELGACO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue du 19 Mars 1962 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 1820726 | 508246691 @Company @Persons @UBO @INPI |
EASTER HORIZON PARTICIPACOES DO BRASIL LTDA DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
avenue Roque Petroni Junior 1089 Edificio Centro Profissional Morumbi Shopping Conjunto Commercial 215 Sao Paulo 0 Bresil | yes @Cadastre @Geotag |
|
| 10087013 | 817917610 @Company @Persons @UBO @INPI |
GONCALVES Paul, Georges, Antoine DoB: 1970-06-28 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route de Fontenoy 54840 Gondreville FRANCE | ||
| 10114779 | 490778289 @Company @Persons @UBO @INPI |
GONCALVES Paul, Georges, Antoine DoB: 1970-06-28 PoB: 88321 NEUFCHATEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route de Fontenoy 54840 Gondreville FRANCE | ||
| 10114780 | 490778289 @Company @Persons @UBO @INPI |
GONCALVES Paul, Georges, Antoine DoB: 1970-06-28 PoB: 88321 NEUFCHATEAU FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 route de Fontenoy 54840 Gondreville 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 | ||
| 10121719 | 529928194 @Company @Persons @UBO @INPI |
GONCALVES Paul DoB: 1970-06-28 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 route de Fontenoy 54840 Gondreville FRANCE | ||
| 12242717 | 484140082 @Company @Persons @UBO @INPI |
GONCALVES Doarte DoB: 1970-04-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12242718 | 484140082 @Company @Persons @UBO @INPI |
GONCALVES Doarte DoB: 1970-04-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12253494 | 441494614 @Company @Persons @UBO @INPI |
GONCALVES Doarte DoB: 1970-04-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12253495 | 441494614 @Company @Persons @UBO @INPI |
GONCALVES Doarte DoB: 1970-04-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12321925 | 505254433 @Company @Persons @UBO @INPI |
GONCALVES Doarte dos Anjos DoB: 1970-04-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Georges Gabriel Fabre 92000 Nanterre FRANCE | ||
| 13262343 | 322866799 @Company @Persons @UBO @INPI |
GONCALVES Rogerio, Luis DoB: 1970-11-28 PoB: Americana/sp BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
Casa 6 Alto Do Boa Vista Sao Paulo 714 rue Sao Benedito Brésil 0 BRESIL | yes @Cadastre @Geotag |
|
| 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.