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 1971-12-01 found 23 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
1546619 558201901 @Company
@Persons
@UBO
@INPI
GONCALVES MOURA José, Antonio
DoB: 1971-01-23
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Abbé Masure 78480 Verneuil-sur-Seine FRANCE
1569963 498421486 @Company
@Persons
@UBO
@INPI
GONCALVES MOURA José, Antonio
DoB: 1971-01-23
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Abbé Masure 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
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
6196258 326740131 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Luis
DoB: 1971-03-11
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue La Fayette 94210 La Varenne Saint Hilaire 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
8231710 531993657 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Eusebio
DoB: 1971-05-16
PoB: Agrela Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 BIS Chemin de Larramet 31170 Tournefeuille France
10880327 823456280 @Company
@Persons
@UBO
@INPI
VIEIRA GONCALVES Antonio
DoB: 1971-12-14
PoB: Travassos Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 impasse des Trembles 1170 Gex FRANCE
10894179 450827985 @Company
@Persons
@UBO
@INPI
GONCALVES Serge Paul
DoB: 1971-12-14
PoB: 94019 Chennevieres sur marne 94 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Gabriel Peri 1100 Oyonnax 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
11391681 482194941 @Company
@Persons
@UBO
@INPI
GONCALVES LOURENCO Vitor Manuel
DoB: 1971-01-13
PoB: LAUNDOS POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue des Valmeux 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413081 522668458 @Company
@Persons
@UBO
@INPI
LOURENCO GONCALVES Vitor Manuel
DoB: 1971-01-13
PoB: LAUMDOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue des Valmeux 27200 Vernon FRANCE
13598020 753592443 @Company
@Persons
@UBO
@INPI
GONCALVES Sébastien
DoB: 1971-09-01
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Francois Adam 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13598021 753592443 @Company
@Persons
@UBO
@INPI
GONCALVES Sébastien
DoB: 1971-09-01
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Francois Adam 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
15407124 479471567 @Company
@Persons
@UBO
@INPI
GONCALVES DO GERONIMO ALVES GOMES Maria Alice
DoB: 1971-04-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Miroir d'Eau 93160 Noisy-le-Grand 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.