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 1971-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101309 504840661 @Company
@Persons
@UBO
@INPI
GONCALVES CARDOSO Cidalia
DoB: 1971-05-15
PoB: CARANGUEJEIRA-LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Malnoue 77340 Pontault-Combault FRANCE
1121619 488563784 @Company
@Persons
@UBO
@INPI
COSTA GERARDO GONCALVES Ana
DoB: 1971-01-15
PoB: PENEDONO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ALEXANDRE DUMAS 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1121620 488563784 @Company
@Persons
@UBO
@INPI
COSTA GERARDO GONCALVES Ana
DoB: 1971-01-15
PoB: PENEDONO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ALEXANDRE DUMAS 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1599700 817943996 @Company
@Persons
@UBO
@INPI
PINTO GONCALVES Dinis
DoB: 1971-04-15
PoB: Fontes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue HOCHE 95100 Argenteuil FRANCE
4029952 447949942 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Mario Joseph
DoB: 1971-12-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ESKOLA - QUARTIER DE LA CHAPELLE BIDART 64210 BIDART FRANCE
4066251 489779587 @Company
@Persons
@UBO
@INPI
PINHEIRO DA SILVA GONCALVES TEXEIRA Elizabete Maria
DoB: 1971-11-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue Saint Pierre 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
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
4776397 495229205 @Company
@Persons
@UBO
@INPI
FEBRE GONCALVES Maria Albertina
DoB: 1971-11-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Psaul Doumer 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9424655 829105451 @Company
@Persons
@UBO
@INPI
GONCALVES François José
DoB: 1971-12-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
933 Chemin de Vientin 38300 Les Éparres France
13649097 753712645 @Company
@Persons
@UBO
@INPI
GONCALVES Maria Isabelle
DoB: 1971-04-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route Buissonnière 69380 Belmont-d'Azergues 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.