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 1971-04-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235085 799141189 @Company
@Persons
@UBO
@INPI
GOMES GOMES DE OLIVEIRA Rosa Goncalves
DoB: 1971-09-02
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quater Allée Corneille 93390 Clichy-sous-Bois FRANCE
1389140 539992974 @Company
@Persons
@UBO
@INPI
FERNANDES LOUREIRO GONCALVES Maria, Da, Gloria
DoB: 1971-06-02
PoB: Terras-de-bouro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78bis route de Paris 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1546619 558201901 @Company
@Persons
@UBO
@INPI
GONCALVES MOURA José, Antonio
DoB: 1971-01-23
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Abbé Masure 78480 Verneuil-sur-Seine FRANCE
1569963 498421486 @Company
@Persons
@UBO
@INPI
GONCALVES MOURA José, Antonio
DoB: 1971-01-23
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Abbé Masure 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
1657689 532448669 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Nelson Queiros
DoB: 1971-11-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue de la Coussaye 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
3415561 504856964 @Company
@Persons
@UBO
@INPI
GONCALVES MARQUES Christine
DoB: 1971-05-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Chemin du Golfan 6200 Nice FRANCE
3865198 504123688 @Company
@Persons
@UBO
@INPI
SAYROUS MARTINS GONCALVES Muriel
DoB: 1971-02-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alfred de Vigny 66750 Saint-Cyprien France
4146225 814973277 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Luis
DoB: 1971-09-23
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Montmirault 91590 Cerny FRANCE
4622558 828210781 @Company
@Persons
@UBO
@INPI
BOUILLOT GONCALVES DE ARAUJO Sonia
DoB: 1971-01-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Lieu dit Neypoux 23320 Saint-Vaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622559 828210781 @Company
@Persons
@UBO
@INPI
BOUILLOT GONCALVES DE ARAUJO Sonia
DoB: 1971-01-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Lieu dit Neypoux 23320 Saint-Vaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4702963 414831297 @Company
@Persons
@UBO
@INPI
GONCALVES Lionel
DoB: 1971-06-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue du 8 mai 1945 94170 Le Perreux-sur-Marne FRANCE
4745049 802991794 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Vitor Manuel
DoB: 1971-01-15
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Bis Quai de la Pie 94100 Saint-Maur-des-Fossés FRANCE
4795728 450630389 @Company
@Persons
@UBO
@INPI
GONCALVES Maria Da Conceicion
DoB: 1971-02-05
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Lilas 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6346047 520406281 @Company
@Persons
@UBO
@INPI
GONCALVES PEDROSA Arminda
DoB: 1971-03-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Jeanne de Lestonnat 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8328707 531465383 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Maria Fatima
DoB: 1971-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Chemin d'Azas 31140 Aucamville France
8509087 493325617 @Company
@Persons
@UBO
@INPI
GONCALVES GAIFFE Carla
DoB: 1971-04-23
PoB: 88468 LE THILLOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES GRAVIERS 25150 PONT DE ROIDE FRANCE
9587466 529990236 @Company
@Persons
@UBO
@INPI
BARROSO GONCALVES OLIVEIRA José Manuel
DoB: 1971-11-23
PoB: TRAVASSOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Touffe Gilles 60730 Sainte-Geneviève France yes
@Cadastre
@Geotag

 

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.