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 1972-10-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2800050 405209099 @Company
@Persons
@UBO
@INPI
PIAUD GONCALVES Sandra, Marie-Hélène
DoB: 1972-02-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Fenouil Lotissement les Hauts de l'Etang de 11100 Narbonne FRANCE
2825461 517522298 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Carlos Alberto
DoB: 1972-04-12
PoB: Moreira Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis route de Sandillon 45150 Férolles France
2825462 517522298 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES Carlos Alberto
DoB: 1972-04-12
PoB: Moreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis route de Sandillon 45150 Férolles France
4198009 524060621 @Company
@Persons
@UBO
@INPI
DE SA GONCALVES Antonio Manuel
DoB: 1972-07-28
PoB: 77122 Combs-la-Ville (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Gabriel Péri 91480 Quincy-sous-Sénart FRANCE
4702903 417811007 @Company
@Persons
@UBO
@INPI
GONCALVES Luis Georges
DoB: 1972-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Châtaigniers 94350 Villiers-sur-Marne FRANCE
4776392 495229205 @Company
@Persons
@UBO
@INPI
GONCALVES Eugenio
DoB: 1972-10-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue Paul Doumer 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776393 495229205 @Company
@Persons
@UBO
@INPI
GONCALVES Eugenio
DoB: 1972-10-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Paul Doumer 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5944652 424555027 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES (Moises)
DoB: 1972-02-05
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. COLONEL COLONNA D'ORNANO AJACCIO 20000 AJACCIO FRANCE
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
14749579 448824078 @Company
@Persons
@UBO
@INPI
GONCALVES LARANJO Joao-Claudio
DoB: 1972-07-14
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Vivre à l'Oustaou Villa 6 Quartier l'Albinos 13720 Belcodène 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.