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 1971-11-07 found 24 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
258295 530185180 @Company
@Persons
@UBO
@INPI
DURAES- GONCALVES Casimir
DoB: 1971-07-27
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Brossard 19 les Vergers Dantoine 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
258296 530185180 @Company
@Persons
@UBO
@INPI
DURAES- GONCALVES Casimir
DoB: 1971-07-27
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Brossard 19 les Vergers Dantoine 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
406625 841979750 @Company
@Persons
@UBO
@INPI
DAS-NEVES-PEREIRA GONCALVES Paule
DoB: 1971-07-16
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Route d'Auribeau 6130 Grasse FRANCE
446534 530870906 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES Sergio
DoB: 1971-07-18
PoB: MONTE MURTOSA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Etienne Dolet 94700 Maisons-Alfort 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
4726859 414779736 @Company
@Persons
@UBO
@INPI
BARBOSA BARROS GONCALVES RODRIGUES Silvina
DoB: 1971-07-30
PoB: PADORNELO PAREDES DECOURA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue RONDU 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6356296 807589916 @Company
@Persons
@UBO
@INPI
GONCALVES Alvarindo
DoB: 1971-05-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Rue de Testarouch 33380 Mios FRANCE
6432053 820154193 @Company
@Persons
@UBO
@INPI
GONCALVES Paulo
DoB: 1971-09-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Croisée des Chemins 33830 Belin-Béliet FRANCE
6435159 420373037 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES Alfredo Augusto
DoB: 1971-10-25
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Lotissement MER ET SOLEIL 33740 Arès FRANCE
7139142 518426895 @Company
@Persons
@UBO
@INPI
TINOCO GONCALVES José Carlos
DoB: 1971-09-07
PoB: Gaviao Vila Nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 route des Bègues 74250 Fillinges FRANCE
7924729 752573667 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos Alexandre
DoB: 1971-03-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Albert Joly 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7924730 752573667 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos Alexandre
DoB: 1971-03-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Albert Joly 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9656106 483773883 @Company
@Persons
@UBO
@INPI
GONCALVES Maria, De, Fatima
DoB: 1971-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bastier 87110 Bosmie-l'Aiguille FRANCE
9656107 483773883 @Company
@Persons
@UBO
@INPI
GONCALVES Maria, De, Fatima
DoB: 1971-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Bastier 87110 Bosmie-l'Aiguille FRANCE
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
10392705 492289491 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Carlos Arlindo
DoB: 1971-07-10
PoB: Ponte de Lima Portugal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 BIS Avenue du Bernet 9000 Ferrières-sur-Ariège 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
13136246 448703322 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Victor Manuel
DoB: 1971-07-13
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général Leclerc 77580 Crécy-la-Chapelle France
13179332 808918619 @Company
@Persons
@UBO
@INPI
CORREIA GONCALVES Henrique
DoB: 1971-05-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de Quincangrogne 77400 Lagny Sur Marne 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

 

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.