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 1971-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243927 484162201 @Company
@Persons
@UBO
@INPI
GONCALVES PIZELLE Catherine Marie-Andrée
DoB: 1971-03-28
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE J F KENNEDY 54700 PONT A MOUSSON FRANCE
5776733 810851634 @Company
@Persons
@UBO
@INPI
GONCALVES MEDEIROS Maria De Fatima
DoB: 1971-03-16
PoB: Campo grande Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Puy le Bas 47600 Nérac FRANCE
6736526 530685353 @Company
@Persons
@UBO
@INPI
GONCALVES José Carlos
DoB: 1971-03-17
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Roberval 29480 Le Relecq Kerhuon FRANCE
7068762 789993326 @Company
@Persons
@UBO
@INPI
GONCALVES José, Augusto, Silva
DoB: 1971-03-29
PoB: Pinho Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terrier de Bourguignol 16430 Balzac FRANCE
7068883 520387317 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES José Augusto
DoB: 1971-03-29
PoB: Pinho Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terrier de Bourguignol 16430 Balzac FRANCE
7074168 447558081 @Company
@Persons
@UBO
@INPI
GONCALVES José Augusto Silva
DoB: 1971-03-29
PoB: PINHO BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terrier de Bourguignol 16430 BALZAC FRANCE
7216374 810169417 @Company
@Persons
@UBO
@INPI
GONCALVES VALENTE Francisco Antonio
DoB: 1971-03-14
PoB: Ferral PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Pignadar 40260 Linxe FRANCE
7216375 810169417 @Company
@Persons
@UBO
@INPI
GONCALVES VALENTE Francisco Antonio
DoB: 1971-03-14
PoB: Ferral PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Pignadar 40260 Linxe FRANCE
7227247 804013274 @Company
@Persons
@UBO
@INPI
GONCALVES VALENTE Francisco Antonio
DoB: 1971-03-14
PoB: FERRAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Pignadar 40260 Linxe FRANCE
7953137 810840959 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1971-03-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Albert Joly 78400 Chatou FRANCE
10140046 484162201 @Company
@Persons
@UBO
@INPI
GONCALVES PIZELLE Catherine Marie-Andrée
DoB: 1971-03-28
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE J F KENNEDY 54700 PONT A MOUSSON FRANCE
11042046 530486331 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1971-08-17
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 A rue d'Amiens 62000 Arras FRANCE
14814483 520387317 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES José Augusto
DoB: 1971-03-29
PoB: Pinho Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terrier de Bourguignol 16430 Balzac 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.