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 1975-04-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191053 799636204 @Company
@Persons
@UBO
@INPI
GONCALVES RIBEIRO Filipe Manuel
DoB: 1975-07-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place des Bleuets 95200 Sarcelles FRANCE
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
4127262 827836685 @Company
@Persons
@UBO
@INPI
GONCALVES Filipe José
DoB: 1975-09-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de Mandres 91800 Brunoy FRANCE
4174280 451567317 @Company
@Persons
@UBO
@INPI
GONCALVES Philippe Joseph
DoB: 1975-09-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue des Mandres 91800 Brunoy FRANCE
4186920 529726754 @Company
@Persons
@UBO
@INPI
GONCALVES Philippe Joseph
DoB: 1975-09-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Mandres 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4186921 529726754 @Company
@Persons
@UBO
@INPI
GONCALVES Philippe Joseph
DoB: 1975-09-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Mandres 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4892580 749859625 @Company
@Persons
@UBO
@INPI
GONCALVES QUEIROS Vitor Manuel
DoB: 1975-09-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Bellevue Saint Gobain Bat 1 69190 Saint-Fons France
5945883 793124306 @Company
@Persons
@UBO
@INPI
GONCALVES Maria Arminda
DoB: 1975-08-10
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Monte Fiurite 20167 Sarrola-Carcopino FRANCE
6190143 332209865 @Company
@Persons
@UBO
@INPI
DIOGO GONCALVES Olivier
DoB: 1975-09-27
PoB: 43165 Rosières (43) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
80 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France
6190144 332209865 @Company
@Persons
@UBO
@INPI
DIOGO GONCALVES Olivier
DoB: 1975-09-27
PoB: 43165 Rosières (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France
6259239 451408165 @Company
@Persons
@UBO
@INPI
GONCALVES Philippe Joseph
DoB: 1975-09-27
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Mandres 91800 Brunoy FRANCE
7087649 820526705 @Company
@Persons
@UBO
@INPI
GONCALVES Maria, Christine
DoB: 1975-08-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 BIS rue de Labelle Etoile 17138 Puilboreau 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
7475114 817962855 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES Vitor
DoB: 1975-10-14
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue des Carrières 34110 Frontignan FRANCE
7862608 509151668 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS Marie-Judith
DoB: 1975-07-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C Rue des Ligneux 78970 Mézières-sur-Seine FRANCE
7950606 484494091 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS Marie Judith
DoB: 1975-07-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ISADORA DUNCA 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950607 484494091 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS Marie Judith
DoB: 1975-07-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ISADORA DUNCA 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
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
12291354 818103681 @Company
@Persons
@UBO
@INPI
RODRIGUES MAGALHAES CARDOSO GONCALVES Rosa
DoB: 1975-07-27
PoB: Viaiea dominho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Terrasse Boieldieu Tour Franklin 92800 Puteaux 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.