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 1972-05-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361869 752210336 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Route de Guisseray 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846824 819331273 @Company
@Persons
@UBO
@INPI
GONCALVES Pellegrin Isabelle
DoB: 1972-09-28
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pasteur 45000 Orleans France
2846825 819331273 @Company
@Persons
@UBO
@INPI
GONCALVES Pellegrin Isabelle
DoB: 1972-09-28
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pasteur 45000 Orleans France
4096644 788883403 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Leroux 75007 Paris FRANCE yes
@Cadastre
@Geotag
4115417 788655074 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Ruelle des Glaises 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4134453 799129275 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Leroux 75007 Paris FRANCE
4140403 752210336 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Leroux 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4191724 823342431 @Company
@Persons
@UBO
@INPI
GONCALVES Gil
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Leroux 75007 Paris FRANCE
7785963 524476793 @Company
@Persons
@UBO
@INPI
GONCALVES MEREL Paula
DoB: 1972-12-31
PoB: MOURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B Rue Roger Salengro 78700 Conflans Sainte-Honorine FRANCE
8285987 501553044 @Company
@Persons
@UBO
@INPI
STURARO GONCALVES Patricia
DoB: 1972-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
409 Route d'Aussonne 31330 Merville France
8920008 814877932 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Baptiste
DoB: 1972-07-31
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Petit Jardin 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
8945182 513745034 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Baptiste
DoB: 1972-07-31
PoB: 78498 Poissy
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Petit Jardin 35137 Pleumeleuc FRANCE
9392669 495059149 @Company
@Persons
@UBO
@INPI
GONCALVES Elisabeth
DoB: 1972-01-31
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE HENRI BARBUSSE 29100 DOUARNENEZ 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.