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 1976-06-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081510 513810267 @Company
@Persons
@UBO
@INPI
GONCALVES Jorge
DoB: 1976-06-09
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de L'égalité 93240 Stains FRANCE
1351188 442338794 @Company
@Persons
@UBO
@INPI
BERNARD GONCALVES Gwladys Marie Rita
DoB: 1976-04-15
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE du Stade 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605469 824339220 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Philippe
DoB: 1976-06-27
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Grande Jolivotte 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605470 824339220 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Philippe
DoB: 1976-06-27
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Grande Jolivotte 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115306 498664994 @Company
@Persons
@UBO
@INPI
GONCALVES Michael Pierre Charles
DoB: 1976-06-12
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joussen Brantôme 24310 Brantôme en Périgord FRANCE
11115307 498664994 @Company
@Persons
@UBO
@INPI
GONCALVES Michael Pierre Charles
DoB: 1976-06-12
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Joussen Brantôme 24310 Brantôme en Périgord FRANCE
11122281 492057708 @Company
@Persons
@UBO
@INPI
GONCALVES Michael
DoB: 1976-06-12
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beleyme 24310 Saint-Crépin-de-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122282 492057708 @Company
@Persons
@UBO
@INPI
GONCALVES Michael
DoB: 1976-06-12
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beleyme 24310 Saint-Crépin-de-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273073 802116954 @Company
@Persons
@UBO
@INPI
MARQUES GONCALVES Francisco
DoB: 1976-06-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Bretagne 92140 Clamart FRANCE
12273074 802116954 @Company
@Persons
@UBO
@INPI
MARQUES GONCALVES Francisco
DoB: 1976-06-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Bretagne 92140 Clamart FRANCE
13269400 513166124 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1976-12-26
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Tauziet 64230 Mazerolles FRANCE yes
@Cadastre
@Geotag
13269401 513166124 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1976-12-26
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Tauziet 64230 Mazerolles FRANCE yes
@Cadastre
@Geotag
13739501 491997706 @Company
@Persons
@UBO
@INPI
NOGUEIRA-GONCALVES Vanessa Sylvie
DoB: 1976-06-06
PoB: 73011 ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence les Pavonias Bellevue Ladour 97228 Ste Luce France
13739502 491997706 @Company
@Persons
@UBO
@INPI
NOGUEIRA-GONCALVES Vanessa Sylvie
DoB: 1976-06-06
PoB: 73011 ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence les Pavonias Bellevue Ladour 97228 Ste Luce France
14446675 479409724 @Company
@Persons
@UBO
@INPI
BURGEL GONCALVES PEREIRA Caroline
DoB: 1976-06-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Soleure 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15599603 878956259 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1976-06-12
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
St Crépin de Richemont Lieu-Dit Beleyme 24310 Brantôme en Périgord 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.