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 1972-07-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736754 779558089 @Company
@Persons
@UBO
@INPI
GONCALVES Sergio Luis
DoB: 1972-07-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
144 Rue du Pr André Beaudoing 38250 Villard-de-Lans France
1205124 505158667 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CLOS D'ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1205125 505158667 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU CLOS D'ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1205126 505158667 @Company
@Persons
@UBO
@INPI
GONCALVES Peter
DoB: 1972-10-06
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CLOS D ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1205127 505158667 @Company
@Persons
@UBO
@INPI
GONCALVES Peter
DoB: 1972-10-06
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU CLOS D ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1551235 498222975 @Company
@Persons
@UBO
@INPI
GONCALVES CARDOSO Carlos
DoB: 1972-07-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DES MARTINETS 95170 Deuil-la-Barre FRANCE
1551236 498222975 @Company
@Persons
@UBO
@INPI
GONCALVES CARDOSO Carlos
DoB: 1972-07-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DES MARTINETS 95170 Deuil-la-Barre FRANCE
1655503 811816610 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier
DoB: 1972-07-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 BIS Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE
2468515 377798749 @Company
@Persons
@UBO
@INPI
BORGES GONCALVES CARLA MARIA
DoB: 1972-07-05
PoB: S JORGE DE ARROIOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ambroise Paré 75010 Paris France yes
@Cadastre
@Geotag
4103804 480151018 @Company
@Persons
@UBO
@INPI
GONCALVES CANCELA Rui
DoB: 1972-10-26
PoB: MONTARIA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Jard 77550 Moissy-Cramayel FRANCE
4741539 812251734 @Company
@Persons
@UBO
@INPI
DE ARAUJO GONCALVES Maria
DoB: 1972-02-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Sainte Geneviève 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7954554 413654955 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES RODRIGUES COSTA Rosa-Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7954555 413654955 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES RODRIGUES COSTA Rosa-Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7970177 514130780 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES COSTA Rosa-Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
10096731 812354801 @Company
@Persons
@UBO
@INPI
GONCALVES Rachel
DoB: 1972-06-24
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Pasteur 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096732 812354801 @Company
@Persons
@UBO
@INPI
GONCALVES Rachel
DoB: 1972-06-24
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Pasteur 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141642 812351310 @Company
@Persons
@UBO
@INPI
GONCALVES Rachel, Simone, Jacqueline
DoB: 1972-06-24
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Pasteur 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141643 812351310 @Company
@Persons
@UBO
@INPI
GONCALVES Rachel, Simone, Jacqueline
DoB: 1972-06-24
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Pasteur 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936977 497535864 @Company
@Persons
@UBO
@INPI
GONCALVES Georges
DoB: 1972-07-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Route DE BELLEGARDE 74310 Les Houches France yes
@Cadastre
@Geotag
11936978 497535864 @Company
@Persons
@UBO
@INPI
GONCALVES Georges
DoB: 1972-07-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Route DE BELLEGARDE 74310 Les Houches France yes
@Cadastre
@Geotag
14068947 533461000 @Company
@Persons
@UBO
@INPI
AMORIN GONCALVES MOREIRA Maria Almerinda
DoB: 1972-06-07
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 62 Res Spring Hills 97150 Saint-Martin France
15453187 832927800 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Daniel
DoB: 1972-07-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Boulevard de l'Europe 69600 Oullins France
15753480 779558089 @Company
@Persons
@UBO
@INPI
GONCALVES Sergio Luis
DoB: 1972-07-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
144 Rue du Pr André Beaudoing 38250 Villard-de-Lans France
15905426 893501650 @Company
@Persons
@UBO
@INPI
GONCALVES PINELO Telmo Baptista
DoB: 1972-01-26
PoB: BACAL BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gallet 94350 Villiers Sur Marne France
15905427 893501650 @Company
@Persons
@UBO
@INPI
GONCALVES PINELO Telmo Baptista
DoB: 1972-01-26
PoB: BACAL BRAGANCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gallet 94350 Villiers Sur Marne 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.