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 1971-10-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102062 453568586 @Company
@Persons
@UBO
@INPI
GONCALVES FREDERICO Agueda
DoB: 1971-02-10
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU HAUT DE LA NOUE 92390 Villeneuve-la-Garenne 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
446572 531193225 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1971-10-02
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Louise Michel 94190 Villeneuve Saint-Georges FRANCE
456886 809717317 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1971-10-02
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Louise Michel 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
456887 809717317 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1971-10-02
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Michel 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
663882 453568586 @Company
@Persons
@UBO
@INPI
GONCALVES FREDERICO Agueda
DoB: 1971-02-10
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU HAUT DE LA NOUE 92390 Villeneuve-la-Garenne FRANCE
1084310 502476443 @Company
@Persons
@UBO
@INPI
GONCALVES FREDERICO Agueda
DoB: 1971-02-10
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Jean de la Fontaine 95100 Argenteuil FRANCE
1123524 803471747 @Company
@Persons
@UBO
@INPI
GONCALVES FREDERICO Agueda
DoB: 1971-02-10
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Jean de la Fontaine 95100 Argenteuil FRANCE
1582263 500235189 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1971-08-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Paul Bert 92600 Asnières-sur-Seine FRANCE
1582264 500235189 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1971-08-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Paul Bert 92600 Asnières-sur-Seine FRANCE
1638125 319439436 @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
2583190 802848937 @Company
@Persons
@UBO
@INPI
GONCALVES Patricio Sandoval
DoB: 1971-10-21
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Poissonnière 75010 Paris France
3451534 827736083 @Company
@Persons
@UBO
@INPI
GONCALVES ROBALO Eduardo
DoB: 1971-10-13
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Colonel Gassin Res Arc en Ciel 6000 Nice FRANCE
6528776 439044520 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Luis Filipe
DoB: 1971-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée PIERRE BENEJAT 33520 Bruges FRANCE
7875732 818310849 @Company
@Persons
@UBO
@INPI
GONCALVES Eusébio
DoB: 1971-02-10
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Gabrielle 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7875733 818310849 @Company
@Persons
@UBO
@INPI
GONCALVES Eusébio
DoB: 1971-02-10
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Gabrielle 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8320009 477658454 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Carlos Arlindo
DoB: 1971-07-10
PoB: Gandra Portugal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Avenue du Bernet 9000 Ferrières-sur-Ariège 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
14278277 326422797 @Company
@Persons
@UBO
@INPI
PLOUARD GONCALVES Corinne Danielle Jeanne
DoB: 1971-08-10
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DES EPICEAS La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
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

 

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.