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 1973-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61556 850375817 @Company
@Persons
@UBO
@INPI
GONCALVES Serge, Henri
DoB: 1973-06-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Combettes 81120 Dénat FRANCE
403563 827756156 @Company
@Persons
@UBO
@INPI
GONCALVES Elisabeth Maria
DoB: 1973-11-12
PoB: 78428 Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue de la Gare 95270 Viarmes FRANCE
439243 489677088 @Company
@Persons
@UBO
@INPI
GONCALVES LEOTE MENDES GONCALVES LEOTE MENDES Claudia
DoB: 1973-01-30
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Champfleury 91410 Dourdan FRANCE
1118164 504753625 @Company
@Persons
@UBO
@INPI
GONCALVES Roland
DoB: 1973-12-15
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Avenue VICTOR HUGO 93370 Montfermeil FRANCE
1641224 500053343 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Elisabeth Maria
DoB: 1973-11-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d' hérivaux ecuries d'hérivaux 95270 Luzarches FRANCE
1641225 500053343 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Elisabeth Maria
DoB: 1973-11-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d' hérivaux ecuries d'hérivaux 95270 Luzarches FRANCE
1641226 500053343 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Elisabeth Maria
DoB: 1973-11-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Allée DES CERISIERS 95270 Luzarches 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
3322541 302149786 @Company
@Persons
@UBO
@INPI
GONCALVES Sylvain
DoB: 1973-06-04
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mortereaux 3220 Sorbier FRANCE
3322542 302149786 @Company
@Persons
@UBO
@INPI
GONCALVES Sylvain
DoB: 1973-06-04
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Mortereaux 3220 Sorbier FRANCE
4085738 481756427 @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
7948449 530586262 @Company
@Persons
@UBO
@INPI
PASSOS GONCALVES RIBAS Lysa
DoB: 1973-11-16
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue chaussée de beauvais 78520 Limay FRANCE
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
13461459 493728778 @Company
@Persons
@UBO
@INPI
GIROUARD GONCALVES Angélique Sonia Sylvia
DoB: 1973-10-14
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
06 Rue Pasteur 27320 La Madeleine-de-Nonancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461460 493728778 @Company
@Persons
@UBO
@INPI
GIROUARD GONCALVES Angélique Sonia Sylvia
DoB: 1973-10-14
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Rue Pasteur 27320 La Madeleine-de-Nonancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474410 525171971 @Company
@Persons
@UBO
@INPI
GONCALVES Jacques, François
DoB: 1973-08-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Gare 67470 Seltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474411 525171971 @Company
@Persons
@UBO
@INPI
GONCALVES Jacques, François
DoB: 1973-08-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Gare 67470 Seltz FRANCE yes
@Cadastre
@Geotag
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.