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 1976-10-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670248 827999582 @Company
@Persons
@UBO
@INPI
CABRAL GONCALVES Jorge
DoB: 1976-10-24
PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Ravel 93270 Sevran FRANCE
868412 352297444 @Company
@Persons
@UBO
@INPI
GONCALVES Sébastien Tomé Raymond
DoB: 1976-10-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Boucher de Perthes 80000 Amiens France
1240728 484244645 @Company
@Persons
@UBO
@INPI
GONCALVES Thierry
DoB: 1976-10-06
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue JULES FERRY 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240729 484244645 @Company
@Persons
@UBO
@INPI
GONCALVES Thierry
DoB: 1976-10-06
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue JULES FERRY 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085148 512881749 @Company
@Persons
@UBO
@INPI
GONCALVES Françoise
DoB: 1976-03-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Monttessuy 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4085149 512881749 @Company
@Persons
@UBO
@INPI
GONCALVES Françoise
DoB: 1976-03-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Monttessuy 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4626620 809611999 @Company
@Persons
@UBO
@INPI
GONCALVES VRAZ REBEYROL Marie-Christine
DoB: 1976-06-10
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Lieu dit les Sagnes 23000 Saint-Sulpice-le-guéretois FRANCE yes
@Cadastre
@Geotag
7787102 829231489 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES José
DoB: 1976-10-06
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T Rue du Buisson Chevreul 78310 Coignières FRANCE
9572048 789107612 @Company
@Persons
@UBO
@INPI
MARTINS DE MELO GONCALVES Carla
DoB: 1976-06-06
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Palais Blanc 60370 Saint Felix 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
15032771 439611500 @Company
@Persons
@UBO
@INPI
DOS SANTOS-GONCALVES Christophe
DoB: 1976-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gosse 67130 Hersbach 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.