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 1973-11-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351186 442338794 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1973-01-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE du Stade 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351187 442338794 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1973-01-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE du Stade 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351886 529683757 @Company
@Persons
@UBO
@INPI
GONCALVES DIAS Domingos
DoB: 1973-01-01
PoB: CHA MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE de la Trésorière 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1351887 529683757 @Company
@Persons
@UBO
@INPI
GONCALVES DIAS Domingos
DoB: 1973-01-01
PoB: CHA MONTALEGRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 RUE de la Trésorière 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1363413 438538019 @Company
@Persons
@UBO
@INPI
GONCALVES AFONSO Carlos Manuel
DoB: 1973-05-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 RTE de Bordeaux 16000 Angoulême FRANCE
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
1374290 438253601 @Company
@Persons
@UBO
@INPI
GONCALVES AFONSO Carlos Manuel
DoB: 1973-05-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de Varsovie 16000 Angoulême FRANCE
3212597 509717807 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS Victor Manuel
DoB: 1973-10-16
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue du Mont Renaud 60400 Larbroye FRANCE
3212598 509717807 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS Victor Manuel
DoB: 1973-10-16
PoB: 60471 Noyon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
161 Rue du Mont Renaud 60400 Larbroye FRANCE
4656165 793668633 @Company
@Persons
@UBO
@INPI
GONCALVES RAVIER Bela Angélique
DoB: 1973-11-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard E. Rouquier Villa Cina Hameau Des Aspres 6130 Grasse FRANCE
6548964 812524304 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548965 812524304 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8122763 443859921 @Company
@Persons
@UBO
@INPI
GONCALVES GAUDRY Elisabeth
DoB: 1973-09-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pressoir 78580 Maule 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.