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 1973-05-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455212 803240886 @Company
@Persons
@UBO
@INPI
GONCALVES Nuno Manuel
DoB: 1973-11-24
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
1152104 408231744 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Judite
DoB: 1973-05-10
PoB: VILA BOA DE OUSILHAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Arts 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364889 515160026 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Michaël
DoB: 1973-01-07
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE de la Libération 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
1364890 515160026 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Michaël
DoB: 1973-01-07
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE de la Libération 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
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
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
4193800 533543773 @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
4193801 533543773 @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
4193802 533543773 @Company
@Persons
@UBO
@INPI
DE LEMOS GONCALVES Anna Marie
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
4193803 533543773 @Company
@Persons
@UBO
@INPI
DE LEMOS GONCALVES Anna Marie
DoB: 1973-07-25
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Antoine de Saint Exupéry 91620 Nozay FRANCE
4754929 750132631 @Company
@Persons
@UBO
@INPI
GONCALVES Nuno
DoB: 1973-11-24
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE
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
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
12301215 750986465 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Claude
DoB: 1973-09-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Edgar Brandt 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12301216 750986465 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Claude
DoB: 1973-09-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Edgar Brandt 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12381345 807625751 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Claude
DoB: 1973-09-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée EDGARD BRANDT 92320 Châtillon FRANCE
12381346 807625751 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Claude
DoB: 1973-09-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée EDGARD BRANDT 92320 Châtillon FRANCE
12561520 437816671 @Company
@Persons
@UBO
@INPI
DE CALDAS GONCALVES Tony
DoB: 1973-02-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE RENE COTY CAUDEBEC EN CAUX 76490 Rives-en-Seine FRANCE
12599672 824239529 @Company
@Persons
@UBO
@INPI
GONCALVES Paul
DoB: 1973-01-15
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
62 route de la Cambuse Villequier 76490 Rives en seine FRANCE
12814865 531682375 @Company
@Persons
@UBO
@INPI
DEJEAN AFONSO GONCALVES Christelle
DoB: 1973-06-16
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue François BOUCHER 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12814866 531682375 @Company
@Persons
@UBO
@INPI
DEJEAN AFONSO GONCALVES Christelle
DoB: 1973-06-16
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue François BOUCHER 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12814867 531682375 @Company
@Persons
@UBO
@INPI
AFONSO GONCALVES Joan
DoB: 1973-05-17
PoB: 08363 REVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue François BOUCHER 13700 Marignane FRANCE yes
@Cadastre
@Geotag
13033509 443967690 @Company
@Persons
@UBO
@INPI
GONCALVES Serge Henri
DoB: 1973-06-12
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE LA VAUTE 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16114400 392382263 @Company
@Persons
@UBO
@INPI
Goujat Goncalves Annie-Stéphanie
DoB: 1973-08-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Docteur Dourdet 87400 Sauviat Sur Vige France yes
@Cadastre
@Geotag

 

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.