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 1971-10-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74631 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
138167 493942965 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1971-08-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pasteur 95410 Groslay 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
1015598 825234420 @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 Lévaud 74700 Sallanches 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
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
6438842 532839206 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Luis Filipe
DoB: 1971-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39bis Chemin de brousse 33270 Bouliac FRANCE
6438843 532839206 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Luis Filipe
DoB: 1971-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39bis Chemin de brousse 33270 Bouliac FRANCE
7418836 444145700 @Company
@Persons
@UBO
@INPI
DE BARROS ANTUNES GOMES GONCALVES Maria Isabel
DoB: 1971-11-10
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ASPHODELLES 34660 COURNONTERRAL FRANCE
10303735 503475089 @Company
@Persons
@UBO
@INPI
GONCALVES Frédéric
DoB: 1971-10-01
PoB: SALLANCHES (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 Route de Lévaux 74700 Sallanches 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
11385175 442980645 @Company
@Persons
@UBO
@INPI
GONCALVES LOURENCO Vitor Manuel
DoB: 1971-01-13
PoB: LAUNDOS POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Valmeux 27200 Vernon 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
11967094 825234420 @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 Lévaud 74700 Sallanches 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
11992390 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
11992727 338891500 @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 LEVAUD 74700 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
11997841 751900564 @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
14865697 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
14865698 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
14936646 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
14936647 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
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
15590496 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

 

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.