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 1972-03-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4143239 753778281 @Company
@Persons
@UBO
@INPI
GONCALVES Bernard
DoB: 1972-03-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Madeleine 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4143240 753778281 @Company
@Persons
@UBO
@INPI
GONCALVES Bernard
DoB: 1972-03-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos Madeleine 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4197133 790048383 @Company
@Persons
@UBO
@INPI
GONCALVES Bernard
DoB: 1972-03-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos Madeleine 91120 Palaiseau FRANCE
6465931 494407166 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO TACHOIRE Julia, Natalia
DoB: 1972-03-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DES GRAVES 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7829857 750364739 @Company
@Persons
@UBO
@INPI
GONCALVES Domingos
DoB: 1972-11-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Rouget de Lisle 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8938410 802896894 @Company
@Persons
@UBO
@INPI
GONCALVES CAILLEAU Rita
DoB: 1972-03-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ventrée 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
13074011 422892521 @Company
@Persons
@UBO
@INPI
GONCALVES AMARAL Carla Maria
DoB: 1972-09-21
PoB: BELAS SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ROUGET DE LISLE Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14458024 494553399 @Company
@Persons
@UBO
@INPI
GONCALVES KLEIN Gina
DoB: 1972-10-06
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES DENTELLES 67000 STRASBOURG FRANCE
14669022 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble France
15240326 818927527 @Company
@Persons
@UBO
@INPI
GONCALVES José, Manuel
DoB: 1972-01-30
PoB: 57206 Fameck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Charrons 57700 Neufchef FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15240327 818927527 @Company
@Persons
@UBO
@INPI
GONCALVES José, Manuel
DoB: 1972-01-30
PoB: 57206 Fameck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Charrons 57700 Neufchef FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16175386 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble 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.