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 1972-10-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106595 529727562 @Company
@Persons
@UBO
@INPI
GONCALVES Elsa
DoB: 1972-09-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Coulon 54320 Maxéville FRANCE
592584 529727562 @Company
@Persons
@UBO
@INPI
GONCALVES Elsa
DoB: 1972-09-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Coulon 54320 Maxéville FRANCE
1135345 807386982 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
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
1226233 500224860 @Company
@Persons
@UBO
@INPI
GONCALVES CALDAS Elisabète
DoB: 1972-06-09
PoB: MONTCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GEORGES PICOT 93800 Épinay-sur-Seine FRANCE
1226234 500224860 @Company
@Persons
@UBO
@INPI
GONCALVES CALDAS Elisabète
DoB: 1972-06-09
PoB: MONTCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue GEORGES PICOT 93800 Épinay-sur-Seine FRANCE
1569964 498421486 @Company
@Persons
@UBO
@INPI
GONCALVES MOURA Frédéric
DoB: 1972-10-23
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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
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
4646577 539550780 @Company
@Persons
@UBO
@INPI
PEIXOTO GONCALVES Terri Antonio
DoB: 1972-10-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard du Foulon Villa Aurore 6130 Grasse FRANCE
4813107 401267745 @Company
@Persons
@UBO
@INPI
GONCALVES Eugénio
DoB: 1972-10-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Rue Paul Doumer 94290 Villeneuve-le-Roi FRANCE
6244658 420875577 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio Joao
DoB: 1972-06-17
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B Rue Grande 77130 Ville Saint-Jacques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341257 802832964 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Salvador
DoB: 1972-10-20
PoB: ARCOS DE VALDEVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Embruns 33480 Sainte-Hélène FRANCE
6757963 503293748 @Company
@Persons
@UBO
@INPI
VIEIRA José Goncalves
DoB: 1972-08-21
PoB: Povoa de Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Keranna 29260 Le Folgoët FRANCE
6757964 503293748 @Company
@Persons
@UBO
@INPI
VIEIRA José Goncalves
DoB: 1972-08-21
PoB: Povoa de Lanhoso PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Keranna 29260 Le Folgoët FRANCE
7053922 820758092 @Company
@Persons
@UBO
@INPI
GONCALVES CANCELA Rui
DoB: 1972-10-26
PoB: Montaria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73T rue de Roux 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7053923 820758092 @Company
@Persons
@UBO
@INPI
GONCALVES CANCELA Rui
DoB: 1972-10-26
PoB: Montaria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73T rue de Roux 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7865816 788575207 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES 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
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
15725651 811954304 @Company
@Persons
@UBO
@INPI
GONCALVES COSTA Nelson
DoB: 1972-02-10
PoB: DETEMOLD LAGE LIPE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rua Principal Salgueira do Meio 99999 . PORTUGAL
15725652 811954304 @Company
@Persons
@UBO
@INPI
GONCALVES COSTA Nelson
DoB: 1972-02-10
PoB: DETEMOLD LAGE LIPE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rua Principal Salgueira do Meio 99999 . PORTUGAL

 

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.