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 1976-04-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3255998 804960052 @Company
@Persons
@UBO
@INPI
CHATAL GONCALVES Sandra Josiane
DoB: 1976-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Beauregard 1480 Jassans-Riottier France
4060242 829112200 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES José Amandio
DoB: 1976-10-29
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Quai des Tilleuls 91270 Vigneux-sur-Seine FRANCE
4060243 829112200 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES José Amandio
DoB: 1976-10-29
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai des Tilleuls 91270 Vigneux-sur-Seine FRANCE
6687667 451679658 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES Joaquim
DoB: 1976-02-05
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE CORNOUAILLE 29870 COAT MEAL FRANCE
6687668 451679658 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES Joaquim
DoB: 1976-02-05
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE CORNOUAILLE 29870 COAT MEAL FRANCE
7893082 502230998 @Company
@Persons
@UBO
@INPI
GONCALVES Filipe
DoB: 1976-11-24
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Montoir 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7893083 502230998 @Company
@Persons
@UBO
@INPI
GONCALVES Filipe
DoB: 1976-11-24
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Montoir 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
9032842 479991523 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1976-04-29
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue de Lille 59223 Roncq France
9227259 814146395 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1976-04-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léo Lagrange 59223 Roncq France
9306545 814434858 @Company
@Persons
@UBO
@INPI
GONCALVES Miguel, Antonio
DoB: 1976-06-29
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue Joseph Guillonneau 14100 Lisieux FRANCE
9306546 814434858 @Company
@Persons
@UBO
@INPI
GONCALVES Miguel, Antonio
DoB: 1976-06-29
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue Joseph Guillonneau 14100 Lisieux FRANCE
9823399 439364613 @Company
@Persons
@UBO
@INPI
GONCALVES Carla, Manuela
DoB: 1976-02-26
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement les peupliers 13670 Saint-Andiol 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.