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 1975-04-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942148 498846302 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Philippe
DoB: 1975-06-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Chemin de Cuchet 69380 Chasselay France
1108954 801859067 @Company
@Persons
@UBO
@INPI
DA COSTA FIGUEIRA DOS SANTOS GONCALVES Sonia
DoB: 1975-03-19
PoB: AGUAS BELAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Jahier 93700 Drancy FRANCE
1189378 498795392 @Company
@Persons
@UBO
@INPI
GONCALVES Eric
DoB: 1975-08-25
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Gambetta 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597318 802290148 @Company
@Persons
@UBO
@INPI
CERQUEIRA GONCALVES DA MOTA Antonia Natercia
DoB: 1975-08-31
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue DE LA TOUR BILLY 95100 Argenteuil FRANCE
1633015 799832134 @Company
@Persons
@UBO
@INPI
CARVALHO GONCALVES Carlos Norberto
DoB: 1975-08-03
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CLOS DU BERGER 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
1639148 523095693 @Company
@Persons
@UBO
@INPI
CARVALHO GONCALVES Carlos Norberto
DoB: 1975-08-03
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Clos du Berger 95850 Mareil-en-France FRANCE
1826369 799597711 @Company
@Persons
@UBO
@INPI
Goncalves da Fonte Manuel
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maréchal Lyautey 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
1917756 533360012 @Company
@Persons
@UBO
@INPI
Goncalves da Fonte Manuel
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Cemonceaux 94170 Le Perreux sur Marne France
1983500 799603303 @Company
@Persons
@UBO
@INPI
Goncalves da Fonte Manuel
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Lyautey 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2132444 804955755 @Company
@Persons
@UBO
@INPI
Goncalves Da Fonte Manuel
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Lyautey 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
2333397 498212257 @Company
@Persons
@UBO
@INPI
GONCALVES DA FONTE MANUEL
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Cemenceaux 94170 Le Perreux Sur Marne France
2333398 498212257 @Company
@Persons
@UBO
@INPI
GONCALVES DA FONTE MANUEL
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Cemenceaux 94170 Le Perreux Sur Marne France
2376530 523289098 @Company
@Persons
@UBO
@INPI
Goncalves Da Fonte Manuel
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Cémonceaux 94170 Le Perreux-sur-Marne France
2533931 752059659 @Company
@Persons
@UBO
@INPI
Goncalves Da Fonte Manuel
DoB: 1975-03-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Lyautey 94170 Le Perreux sur Marne France yes
@Cadastre
@Geotag
2666723 789206976 @Company
@Persons
@UBO
@INPI
GONCALVES LABATUT Maria De Fatima
DoB: 1975-08-29
PoB: Montalegre Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Pionniers du Vercors 26190 Saint-Jean-en-Royans France
2818311 817906894 @Company
@Persons
@UBO
@INPI
GONCALVES Karine
DoB: 1975-06-23
PoB: 75115 Paris 15 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Dédale 45140 Saint Jean de la Ruelle France
2854593 447718792 @Company
@Persons
@UBO
@INPI
GONCALVES PELLEN EMMANUELLE
DoB: 1975-05-08
PoB: 92026 COURBEVOIE (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Mermoz 75008 Paris 0 France yes
@Cadastre
@Geotag
2979255 493728778 @Company
@Persons
@UBO
@INPI
GONCALVES MENDES Mario Fernando
DoB: 1975-03-27
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 RUE PASTEUR 27320 LA MADELEINE DE NONANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989187 505104257 @Company
@Persons
@UBO
@INPI
LIZE GONCALVES Christelle Giselle Paulette Odette
DoB: 1975-03-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Pierre Trouvé 78660 Ablis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314408 798631446 @Company
@Persons
@UBO
@INPI
RIEUTORD GONCALVES Séverine
DoB: 1975-08-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Huzarde 3340 Montbeugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338329 829051507 @Company
@Persons
@UBO
@INPI
GONCALVES Frédéric Jaime José
DoB: 1975-04-03
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Jean Gaissa 6420 Isola FRANCE
4193623 539684928 @Company
@Persons
@UBO
@INPI
VIVIEN GONCALVES RAMOS Stéphanie Noella
DoB: 1975-03-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard de l'Orge 91600 Savigny-sur-Orge FRANCE
4506894 811023225 @Company
@Persons
@UBO
@INPI
PINHEIRO-GONCALVES David
DoB: 1975-09-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Kerpreux 22190 Plérin FRANCE
4506895 811023225 @Company
@Persons
@UBO
@INPI
PINHEIRO-GONCALVES David
DoB: 1975-09-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Kerpreux 22190 Plérin FRANCE
4532585 827717976 @Company
@Persons
@UBO
@INPI
PINHEIRO-GONCALVES David
DoB: 1975-09-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Kerpeux 22190 Plérin FRANCE
4532586 827717976 @Company
@Persons
@UBO
@INPI
PINHEIRO-GONCALVES David
DoB: 1975-09-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Kerpeux 22190 Plérin FRANCE
4749683 441423969 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Christina
DoB: 1975-09-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Impasse Jean Jaurès 94400 Vitry-sur-Seine FRANCE
5892094 790548812 @Company
@Persons
@UBO
@INPI
GONCALVES Thierry Agostinho
DoB: 1975-01-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Rue des Ayguinards 38240 Meylan France
6606211 812834620 @Company
@Persons
@UBO
@INPI
GONCALVES BAPTISTA Vasco
DoB: 1975-11-05
PoB: PORTO MASSARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue d'Ormesson 77140 Saint-Pierre-lès-Nemours FRANCE
6606212 812834620 @Company
@Persons
@UBO
@INPI
GONCALVES BAPTISTA Vasco
DoB: 1975-11-05
PoB: PORTO MASSARELOS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Avenue d'Ormesson 77140 Saint-Pierre-lès-Nemours FRANCE
7320185 448640219 @Company
@Persons
@UBO
@INPI
GONCALVES REYT Françoise
DoB: 1975-04-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Hugo 3630 Désertines FRANCE
7792453 828628321 @Company
@Persons
@UBO
@INPI
GONCALVES CERQUEIRA Antonio Albano
DoB: 1975-05-05
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN12 - Maison 2 78640 Villiers Saint-Frédéric FRANCE
7825903 828108944 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS Manuel
DoB: 1975-06-22
PoB: Villa Verde Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Les Nouveaux Horizons 78990 Élancourt FRANCE
10849720 538058041 @Company
@Persons
@UBO
@INPI
GONCALVES REIS Joaquim, Jorge
DoB: 1975-11-07
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse de Saint-Alban 1120 La Boisse FRANCE
10849721 538058041 @Company
@Persons
@UBO
@INPI
SABATIER GONCALVES REIS Séverine, Marie-Alice
DoB: 1975-09-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse de Saint-Alban 1120 La Boisse FRANCE
11932544 807467493 @Company
@Persons
@UBO
@INPI
GONCALVES Thierry Agostinho
DoB: 1975-01-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Chemin des Catières 38190 Bernin France
11944570 531168375 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1975-01-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Rue du Plan 74190 Passy France yes
@Cadastre
@Geotag
11944571 531168375 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel
DoB: 1975-01-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue du Plan 74190 Passy France yes
@Cadastre
@Geotag
11993497 510520596 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES LOPES BENTO Ema
DoB: 1975-09-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place de la Mairie Seynod 74000 Annecy France
12559435 820279198 @Company
@Persons
@UBO
@INPI
GONCALVES GONCALVES TIMOTEO Pelé
DoB: 1975-08-01
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
14759266 849653837 @Company
@Persons
@UBO
@INPI
GONCALVES DAS DORES Patricio
DoB: 1975-04-22
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1293 Route De Castagniers 6670 Castagniers FRANCE
15834121 488950239 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Philippe
DoB: 1975-06-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
189 Chemin de Cuchet 69380 Chasselay 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.