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 1971-07-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227761 529975815 @Company
@Persons
@UBO
@INPI
GONCALVES Francis Jean
DoB: 1971-01-01
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue du Général de Gaulle 94510 La Queue-en-Brie France
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
1097636 523428373 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES OLIVEIRA Rosa
DoB: 1971-09-02
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36Q Allée Corneille 93390 Clichy-sous-Bois FRANCE
1133255 539337170 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA DE ALMEIDA Laurinda
DoB: 1971-07-21
PoB: MONTCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Gaston Bussière 93270 Sevran FRANCE yes
@Cadastre
@Geotag
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
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
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
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
7559108 491944377 @Company
@Persons
@UBO
@INPI
SA DA COSTA DA COSTA GONCALVES DO REGO Maria De Fatima
DoB: 1971-07-02
PoB: VILA CHA ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES INVENTIONS ZA DU CAMP FERRAT 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375137 539310623 @Company
@Persons
@UBO
@INPI
GONCALVES Sylvie
DoB: 1971-11-07
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA CHADELLE 54400 Longwy France
10375139 539310623 @Company
@Persons
@UBO
@INPI
GONCALVES Sylvie
DoB: 1971-11-07
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DE LA CHADELLE 54400 Longwy France
11952108 447945973 @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 Levaux 74700 Sallanches France
11997071 804639862 @Company
@Persons
@UBO
@INPI
GONCALVES Frédéric Manuel
DoB: 1971-10-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
524 Route De Levaux 74700 Sallanches France
12009356 751309410 @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 Levaux 74700 Sallanches France
12015262 821462827 @Company
@Persons
@UBO
@INPI
GONCALVES Frédéric Manuel
DoB: 1971-10-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
524 Route De Levaud 74700 Sallanches 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
15243757 840981237 @Company
@Persons
@UBO
@INPI
GONCALVES Paolo, Georges
DoB: 1971-05-26
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 avenue Salvadore Allende 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag
15243758 840981237 @Company
@Persons
@UBO
@INPI
GONCALVES Paolo, Georges
DoB: 1971-05-26
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
623 avenue Salvadore Allende 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag
15482184 808918619 @Company
@Persons
@UBO
@INPI
Correia Goncalves Henrique
DoB: 1971-05-07
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de la Jonchere 77600 Chanteloup en Brie 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.