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 1971-05-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001596 322592767 @Company
@Persons
@UBO
@INPI
GONCALVES Frédéric Manuel
DoB: 1971-10-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
524 ROUTE DE LEVAUD 74700 Sallanches France
1566992 489430728 @Company
@Persons
@UBO
@INPI
GONCALVES LEVEE Héléna
DoB: 1971-03-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Cour Chesnot 27140 Gisors FRANCE
1583207 825100852 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1971-08-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue PHANIE LELEU 95150 Taverny FRANCE
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
1651394 820585917 @Company
@Persons
@UBO
@INPI
GONCALVES Luis Alfredo
DoB: 1971-08-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PHANIE LELEU 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1651395 820585917 @Company
@Persons
@UBO
@INPI
GONCALVES Luis Alfredo
DoB: 1971-08-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PHANIE LELEU 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2064835 814153854 @Company
@Persons
@UBO
@INPI
Barbosa Goncalves Abel Jose
DoB: 1971-03-01
PoB: Silva Porto ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Commines 75003 Paris France
2271987 411864606 @Company
@Persons
@UBO
@INPI
Goncalves Franck
DoB: 1971-11-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Maine 91130 Ris-Orangis France
2487843 808179899 @Company
@Persons
@UBO
@INPI
Goncalves Antonio Manuel
DoB: 1971-05-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Résidence Du faubourg Saint-Antoine 75011 Paris France
3398577 799435292 @Company
@Persons
@UBO
@INPI
ANDRADE GONCALVES Ricardo Manuel
DoB: 1971-11-12
PoB: Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage Parmentier 6100 Nice FRANCE
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
4075649 444880272 @Company
@Persons
@UBO
@INPI
GONCALVES APARICIO DA CUNHA Christina Isabel
DoB: 1971-04-28
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Edmond Rostand 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4762463 818365926 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA José Luis
DoB: 1971-08-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Louis Jouvet 94340 Joinville-le-Pont FRANCE
5939228 493857460 @Company
@Persons
@UBO
@INPI
CHAUMONT GOMES GONCALVES (Muriel)
DoB: 1971-09-03
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT SAN GIOVANNI, PISCIA ROSSA 20167 APPIETTO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5953454 478268402 @Company
@Persons
@UBO
@INPI
GONCALVES DA PONTE Manuel Augusto
DoB: 1971-09-16
PoB: Cristelo (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Moulins, Villa Casetta 20167 Afa FRANCE
6001484 810353250 @Company
@Persons
@UBO
@INPI
FECHAS GONCALVES FRAGA Joaquim
DoB: 1971-12-21
PoB: REFOJOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nicord 44110 Saint Aubin des Chateaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001485 810353250 @Company
@Persons
@UBO
@INPI
FECHAS GONCALVES FRAGA Joaquim
DoB: 1971-12-21
PoB: REFOJOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nicord 44110 Saint Aubin des Chateaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690790 809890486 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno
DoB: 1971-04-20
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route Abbe Delforge 76390 Le caule Sainte-Beuve FRANCE
8213515 814645446 @Company
@Persons
@UBO
@INPI
LARDIES GONCALVES FERNANDES Sylvie
DoB: 1971-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Beldou 31790 Saint-Jory France
10912275 495165789 @Company
@Persons
@UBO
@INPI
DE SOUSA GONCALVES Lino Eduardo
DoB: 1971-08-08
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 LOTISSEMENT LA VERCHERE GEVRIEUX 1320 CHATILLON LA PALUD FRANCE
15737468 814645446 @Company
@Persons
@UBO
@INPI
LARDIES GONCALVES FERNANDES Sylvie
DoB: 1971-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 A Rue Côte Vieille 31620 Castelnau-d'Estrétefonds France
15737469 814645446 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Mario
DoB: 1971-03-28
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Côte Vieille a 31620 Castelnau-d'Estrétefonds 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.