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 1971-04-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447380 534135975 @Company
@Persons
@UBO
@INPI
GONCALVES BORLIDO DE SA BARBOSA David
DoB: 1971-02-14
PoB: Nanpula MOZAMBIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue de la Croix Gautier 93600 Aulnay-sous-Bois FRANCE
1102942 452283658 @Company
@Persons
@UBO
@INPI
GONCALVES DO GERONIMO Alice
DoB: 1971-04-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU MIROIR D'EAU 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1224653 479471567 @Company
@Persons
@UBO
@INPI
GONCALVES DO GERONIMO ALVES GOMES Maria Alice
DoB: 1971-04-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du réseau robert Keller 93160 Noisy-le-Grand FRANCE
1621652 494261332 @Company
@Persons
@UBO
@INPI
GONCALVES RIBEIRO Fernando, Enrico
DoB: 1971-07-18
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Gascogne 95130 Franconville la Garenne FRANCE
3205572 424081743 @Company
@Persons
@UBO
@INPI
LEITE DA SILVA MATEUS DA SILVA GONCALVES MATEUS Anabela
DoB: 1971-09-18
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de la République 60290 Laigneville FRANCE
3608313 491050423 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Sylvie
DoB: 1971-12-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du 11 Novembre 1918 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608314 491050423 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Sylvie
DoB: 1971-12-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du 11 Novembre 1918 71160 La Motte-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4064876 329253983 @Company
@Persons
@UBO
@INPI
GONCALVES CASTAILLET Elisabeth
DoB: 1971-04-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Chemin des Galetteries 91310 Leuville-sur-Orge FRANCE
4072367 495217176 @Company
@Persons
@UBO
@INPI
GONCALVES Aleixo Manuel
DoB: 1971-01-29
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Du Parc 91360 Épinay-sur-Orge FRANCE
4085153 515287118 @Company
@Persons
@UBO
@INPI
GONCALVES Serge
DoB: 1971-06-24
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Méréville 91690 Saclas FRANCE
4085154 515287118 @Company
@Persons
@UBO
@INPI
GONCALVES Serge
DoB: 1971-06-24
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Méréville 91690 Saclas FRANCE
4128036 808415301 @Company
@Persons
@UBO
@INPI
GONCALVES CASTAILLET Elisabeth
DoB: 1971-04-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fourneaux 91840 Soisy-sur-École FRANCE
4189164 820486983 @Company
@Persons
@UBO
@INPI
GONCALVES CARDOSO Maria De Fatima
DoB: 1971-12-18
PoB: ABREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Saint-Martin ETAMPES 91150 Étampes FRANCE
4788344 433678083 @Company
@Persons
@UBO
@INPI
GONCALVES Sergio
DoB: 1971-07-18
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Etienne Dolet 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5298812 803535491 @Company
@Persons
@UBO
@INPI
GONCALVES Marie-Jeanne
DoB: 1971-06-12
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Leclerc 14830 Langrune-sur-Mer FRANCE
5901620 802226456 @Company
@Persons
@UBO
@INPI
GONCALVES Maria Helena
DoB: 1971-04-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Maquis de l'Oisans Résidence le Beau Rivage 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
6196258 326740131 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Luis
DoB: 1971-03-11
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue La Fayette 94210 La Varenne Saint Hilaire FRANCE
6255495 818452237 @Company
@Persons
@UBO
@INPI
ASCENSAO GONCALVES Jose Manuel
DoB: 1971-03-18
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Allée Saint Michel 77550 Moissy-Cramayel FRANCE
7792804 752502773 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES AZEVEDO GONCALVES Paulo Jorge
DoB: 1971-05-12
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Montoir 78500 Sartrouville FRANCE
7802775 790566632 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Maria de Lurdes
DoB: 1971-06-03
PoB: CORTICADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De Valois 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7802776 790566632 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Maria de Lurdes
DoB: 1971-06-03
PoB: CORTICADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Valois 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
9455813 453374571 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1971-05-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38150 Sonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486309 391633674 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1971-05-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Anatole France 38150 Roussillon France
9656106 483773883 @Company
@Persons
@UBO
@INPI
GONCALVES Maria, De, Fatima
DoB: 1971-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bastier 87110 Bosmie-l'Aiguille FRANCE
9656107 483773883 @Company
@Persons
@UBO
@INPI
GONCALVES Maria, De, Fatima
DoB: 1971-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Bastier 87110 Bosmie-l'Aiguille FRANCE
10894179 450827985 @Company
@Persons
@UBO
@INPI
GONCALVES Serge Paul
DoB: 1971-12-14
PoB: 94019 Chennevieres sur marne 94 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Gabriel Peri 1100 Oyonnax FRANCE
11985825 819761156 @Company
@Persons
@UBO
@INPI
GONCALVES Frédéric
DoB: 1971-10-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
524 route de Lévaux 74700 Sallanches France
13136246 448703322 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Victor Manuel
DoB: 1971-07-13
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général Leclerc 77580 Crécy-la-Chapelle France
13187081 498160290 @Company
@Persons
@UBO
@INPI
GONCALVES FANECA Paulo Jorge
DoB: 1971-09-25
PoB: BULAWAYO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du gal Leclerc 77400 Lagny-sur-Marne France
13210692 791327901 @Company
@Persons
@UBO
@INPI
GONCALVES FANECA Paul Jorge
DoB: 1971-09-25
PoB: BULAWAYO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Général Leclerc 77400 Lagny-sur-Marne France
13210693 791327901 @Company
@Persons
@UBO
@INPI
GONCALVES FANECA Paul Jorge
DoB: 1971-09-25
PoB: BULAWAYO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Général Leclerc 77400 Lagny-sur-Marne France
13269398 513166124 @Company
@Persons
@UBO
@INPI
GONCALVES Ana-Maria
DoB: 1971-07-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 cité Cap de Haut 33390 Blaye FRANCE yes
@Cadastre
@Geotag
13269399 513166124 @Company
@Persons
@UBO
@INPI
GONCALVES Ana-Maria
DoB: 1971-07-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 cité Cap de Haut 33390 Blaye FRANCE yes
@Cadastre
@Geotag
13291441 481332682 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES GONCALVES Sylvie Maria
DoB: 1971-05-16
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU GALOP 64230 LESCAR FRANCE
15127836 518809488 @Company
@Persons
@UBO
@INPI
GONCALVES LAGUERRE Florence
DoB: 1971-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint Paul 57950 Montigny-les-Metz FRANCE
15127837 518809488 @Company
@Persons
@UBO
@INPI
GONCALVES LAGUERRE Florence
DoB: 1971-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Saint Paul 57950 Montigny-les-Metz FRANCE
15407124 479471567 @Company
@Persons
@UBO
@INPI
GONCALVES DO GERONIMO ALVES GOMES Maria Alice
DoB: 1971-04-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Miroir d'Eau 93160 Noisy-le-Grand 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.