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 1973-01-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782660 830511598 @Company
@Persons
@UBO
@INPI
GONCALVES MARINHO Joao manuel
DoB: 1973-01-29
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Cinsault 34230 Plaissan France
782662 830514956 @Company
@Persons
@UBO
@INPI
GONCALVES MARINHO Joao Manuel
DoB: 1973-01-29
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Cinsault 34230 Plaissan France
2652465 509964540 @Company
@Persons
@UBO
@INPI
GONCALVES EYMERY Caroline Marguerite Suzanne
DoB: 1973-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Mazelier 26300 Bourg-de-Péage France
2667129 827654120 @Company
@Persons
@UBO
@INPI
GONCALVES Vanessa
DoB: 1973-07-01
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Clos de la Combe 38150 Chanas France
2718622 810871624 @Company
@Persons
@UBO
@INPI
GONCALVES MARINHO Joao, Manuel
DoB: 1973-01-29
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Terrières 34230 Plaissan FRANCE
5783064 531706323 @Company
@Persons
@UBO
@INPI
GONCALVES Nathalie
DoB: 1973-03-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lasgrezes 47380 Saint-Etienne-de-fougères FRANCE
6272978 508540325 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Rogerio
DoB: 1973-10-26
PoB: MONTIGNY SUR LOING (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Grand Clos 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6272979 508540325 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Rogerio
DoB: 1973-10-26
PoB: MONTIGNY SUR LOING (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Chemin du Grand Clos 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6607382 809060502 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Hugues
DoB: 1973-09-03
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3Bis Rue Regnier 89340 Villeblevin FRANCE
7328359 794406322 @Company
@Persons
@UBO
@INPI
GONCALVES MARINHO Joao, Manuel
DoB: 1973-01-29
PoB: S Sebastiao da Pedreira - Lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Terrières 34230 Plaissan FRANCE
9823397 439364613 @Company
@Persons
@UBO
@INPI
GONCALVES Jorge Paulo
DoB: 1973-01-26
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 avenue Brossolette Résidence Brossolette bâtiment A 83300 Draguignan FRANCE
9823398 439364613 @Company
@Persons
@UBO
@INPI
GONCALVES Jorge Paulo
DoB: 1973-01-26
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 avenue Brossolette Résidence Brossolette bâtiment A 83300 Draguignan 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.