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 1975-10-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134638 538053976 @Company
@Persons
@UBO
@INPI
GONCALVES DAS DORES Patrick
DoB: 1975-04-22
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 BIS Bis Route de Gattière La Baronne 6610 La Gaude France
1358802 484782958 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Jorge
DoB: 1975-10-18
PoB: Louredo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Edouard Escalier 16000 Angoulême FRANCE
1610081 525216073 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1975-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage de la Gare 95320 Saint-Leu-la-Forêt FRANCE
1610082 525216073 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1975-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Passage de la Gare 95320 Saint-Leu-la-Forêt 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
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
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
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
2820824 823916879 @Company
@Persons
@UBO
@INPI
VARELA-GONCALVES VARELA GOMEZ-GONCALVES DA-COSTA José Carlos
DoB: 1975-10-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Commandant Rivière 92150 Suresnes France
2820825 823916879 @Company
@Persons
@UBO
@INPI
VARELA-GONCALVES VARELA GOMEZ-GONCALVES DA-COSTA José Carlos
DoB: 1975-10-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Commandant Rivière 92150 Suresnes France
2860052 821074556 @Company
@Persons
@UBO
@INPI
VARELA GONCALVES José Carlos
DoB: 1975-10-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Commandant Rivière 92150 Suresnes France
4063290 533913646 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Avelino Jorge
DoB: 1975-05-10
PoB: VIEIRA DOMINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Jura 91940 Les Ulis FRANCE
4079207 805407798 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Paul
DoB: 1975-06-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Ferté Alais 91720 Maisse FRANCE
4079208 805407798 @Company
@Persons
@UBO
@INPI
GONCALVES Jean-Paul
DoB: 1975-06-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Ferté Alais 91720 Maisse FRANCE
4163866 819533936 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Avelino Jorge
DoB: 1975-05-10
PoB: VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue François Kniebihli 28700 Denonville 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
4185755 824797666 @Company
@Persons
@UBO
@INPI
GONCALVES José Miguel
DoB: 1975-10-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Jean Raynal 91390 Morsang-sur-Orge FRANCE
4783090 813719002 @Company
@Persons
@UBO
@INPI
GONCALVES MARQUES Maria Margarida
DoB: 1975-10-14
PoB: DORNELAS AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Fossé Vert 94500 Champigny-sur-Marne FRANCE
5809837 492249354 @Company
@Persons
@UBO
@INPI
GONCALVES Thierry Agostino
DoB: 1975-01-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES BRUNETS LES HAUTS 38660 Lumbin France
5809838 492249354 @Company
@Persons
@UBO
@INPI
GONCALVES Thierry Agostino
DoB: 1975-01-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES BRUNETS LES HAUTS 38660 Lumbin 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
6250798 432518397 @Company
@Persons
@UBO
@INPI
GONCALVES Dominique
DoB: 1975-12-10
PoB: 77099 Château-Landon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DU PORCHE 77570 Château-Landon FRANCE
6337467 813125416 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Rui Nuno
DoB: 1975-10-13
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Joao Cruz 1 esq 4715-032 0 BRAGA PORTUGAL
7092314 524198744 @Company
@Persons
@UBO
@INPI
GONCALVES-CERQUEIRA Sébastien Manuel
DoB: 1975-01-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Général Dumont, Appt A202 17000 La Rochelle 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
7947273 812452282 @Company
@Persons
@UBO
@INPI
GONCALVES MEIRA TORRES Fabrice
DoB: 1975-10-16
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Martray 78190 Trappes 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
10823048 815339643 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES Paulo Filipe
DoB: 1975-10-17
PoB: Gagos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
274 Route Nationale 60400 Babœuf France
11516845 405383589 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1975-07-16
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Général de Gaulle 21110 Genlis FRANCE
12299972 818581977 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1975-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Avenue Marx Dormoy 92120 Montrouge FRANCE
13429488 820694636 @Company
@Persons
@UBO
@INPI
GONCALVES NORTE Cédric
DoB: 1975-10-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 rue Guillaume Puy 84000 Avignon FRANCE
15279676 492007943 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1975-10-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place des Victoires 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15279677 492007943 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1975-10-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Victoires 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15514385 820694636 @Company
@Persons
@UBO
@INPI
GONCALVES NORTE Cédric
DoB: 1975-10-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Guillaume Puy 84000 Avignon 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.