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 1973-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3554384 539092668 @Company
@Persons
@UBO
@INPI
GONCALVES Eurico
DoB: 1973-03-29
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Avenue des Fils Marescot Le Plein Air A2 83200 Toulon FRANCE
3763786 508208915 @Company
@Persons
@UBO
@INPI
GONCALVES José Manuel
DoB: 1973-05-13
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Jouette 51300 Vitry-le-François FRANCE
4098204 521314864 @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
4098205 521314864 @Company
@Persons
@UBO
@INPI
DE LEMOS GONCALVES Anna Maria
DoB: 1973-07-25
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Antoine de Saint Exupéry 91620 Nozay FRANCE
4184318 531787778 @Company
@Persons
@UBO
@INPI
DE BARROS GONCALVES VAZ DIAS Leonor Do Carmo
DoB: 1973-03-29
PoB: GRADE ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de Montgeron 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4184319 531787778 @Company
@Persons
@UBO
@INPI
DE BARROS GONCALVES VAZ DIAS Leonor Do Carmo
DoB: 1973-03-29
PoB: GRADE ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Montgeron 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4755460 819902404 @Company
@Persons
@UBO
@INPI
GONCALVES Maria
DoB: 1973-03-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Victor Recourat 94170 Le Perreux-sur-Marne FRANCE
4755461 819902404 @Company
@Persons
@UBO
@INPI
GONCALVES Maria
DoB: 1973-03-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victor Recourat 94170 Le Perreux-sur-Marne FRANCE
12068718 824932628 @Company
@Persons
@UBO
@INPI
GONCALVES José, Manuel
DoB: 1973-03-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Georges Clémenceau 11170 Pezens FRANCE
13614932 814330874 @Company
@Persons
@UBO
@INPI
GONCALVES Lydia, Fatima
DoB: 1973-01-01
PoB: 52006 Allichamps (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Cote Boisseau 52130 Louvemont FRANCE yes
@Cadastre
@Geotag
13614933 814330874 @Company
@Persons
@UBO
@INPI
GONCALVES Lydia, Fatima
DoB: 1973-01-01
PoB: 52006 Allichamps (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Cote Boisseau 52130 Louvemont FRANCE yes
@Cadastre
@Geotag
14638505 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES DA CUNHA Maria de Grasse
DoB: 1973-01-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue René Richard 60170 JANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15983087 849480785 @Company
@Persons
@UBO
@INPI
DE LEMOS GONCALVES Anna Maria
DoB: 1973-07-25
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Antoine de Saint-Exupéry 91620 Nozay 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.