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 1973-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389212 831358510 @Company
@Persons
@UBO
@INPI
GONCALVES Laurent
DoB: 1973-02-07
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Bocage 31150 Bruguieres France yes
@Cadastre
@Geotag
992995 437816671 @Company
@Persons
@UBO
@INPI
DE CALDAS GONCALVES Tony
DoB: 1973-02-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 résidence les Magnolias 76190 Auzebosc FRANCE
1229062 820349348 @Company
@Persons
@UBO
@INPI
SIMOES LOPES GONCALVES Christine Rosa
DoB: 1973-03-30
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 B Avenue de Livry 93270 Sevran FRANCE
1601508 494148703 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MAGALHAES GONCALVES Filipina Maria
DoB: 1973-09-20
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 BIS Boulevard CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE
1968031 511378663 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES Joao Paulo
DoB: 1973-06-23
PoB: MONSERRATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Duméril 75013 Paris France
3214678 508048295 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier
DoB: 1973-02-06
PoB: 60068 Béthisy-Saint-Pierre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée de Trévise 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4081020 509645800 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio Manuel
DoB: 1973-06-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Antoine de St Exupéry 91620 Nozay FRANCE
4081021 509645800 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio Manuel
DoB: 1973-06-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Antoine de St Exupéry 91620 Nozay FRANCE
4183832 502756737 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio Manuel
DoB: 1973-06-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Antoine de Saint Exupéry 91620 Nozay FRANCE yes
@Cadastre
@Geotag
4183833 502756737 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio Manuel
DoB: 1973-06-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Antoine de Saint Exupéry 91620 Nozay FRANCE yes
@Cadastre
@Geotag
4781385 503775454 @Company
@Persons
@UBO
@INPI
GONCALVES François
DoB: 1973-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laborde 75008 Paris FRANCE
6212386 442896411 @Company
@Persons
@UBO
@INPI
GONCALVES Elisabete
DoB: 1973-05-02
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Corot 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6261017 803811611 @Company
@Persons
@UBO
@INPI
GONCALVES AUDIBERT Elisabeth
DoB: 1973-02-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de la Polynésie 77380 Combs-la-Ville FRANCE
12568066 821734050 @Company
@Persons
@UBO
@INPI
DE CALDAS GONCALVES Tony
DoB: 1973-02-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence les Magnolias 76190 Auzebosc FRANCE
12997117 507900439 @Company
@Persons
@UBO
@INPI
GONCALVES François
DoB: 1973-08-02
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue de Laborde 75008 Paris 08 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.