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 1977-03-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32618 488950239 @Company
@Persons
@UBO
@INPI
BELLUT GONCALVES Armelle Jeanne
DoB: 1977-12-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
189 Chemin de Cuchet 69380 Chasselay France
100140 822074654 @Company
@Persons
@UBO
@INPI
GONCALVES NUNES Victor
DoB: 1977-03-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue du Pressoir 78780 Maurecourt FRANCE
184585 488950239 @Company
@Persons
@UBO
@INPI
BELLUT GONCALVES Armelle Jeanne
DoB: 1977-12-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
189 Chemin de Cuchet 69380 Chasselay France
847540 452207848 @Company
@Persons
@UBO
@INPI
GONCALVES Helder
DoB: 1977-07-17
PoB: Gondar Caminha Portug Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Vincent Auriol 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
847542 452207848 @Company
@Persons
@UBO
@INPI
GONCALVES Helder
DoB: 1977-07-17
PoB: Gondar Caminha Portug Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Vincent Auriol 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942149 498846302 @Company
@Persons
@UBO
@INPI
BELLUT GONCALVES Armelle Jeanne
DoB: 1977-12-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Chemin de Cuchet 69380 Chasselay France
1043501 822074654 @Company
@Persons
@UBO
@INPI
GONCALVES NUNES Victor
DoB: 1977-03-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue du Pressoir 78780 Maurecourt FRANCE
1083690 539914945 @Company
@Persons
@UBO
@INPI
BARROS GONCALVES Antonio Paulo
DoB: 1977-12-15
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée du Canal 93270 Sevran FRANCE
1610840 532123197 @Company
@Persons
@UBO
@INPI
GONCALVES NUNES Victor
DoB: 1977-03-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DU PRESSOIR 78780 Maurecourt FRANCE
3934009 527973424 @Company
@Persons
@UBO
@INPI
GONCALVES Helder
DoB: 1977-07-12
PoB: Campea Vila-Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
763 chemin des Bas Brusquets 6220 Vallauris FRANCE
3958677 819349374 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Helder
DoB: 1977-07-12
PoB: Campea Vila-Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
763 chemin des Bas Brusquets 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3958678 819349374 @Company
@Persons
@UBO
@INPI
NOGUEIRA GONCALVES Helder
DoB: 1977-07-12
PoB: Campea Vila-Real PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
763 chemin des Bas Brusquets 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4024203 828099515 @Company
@Persons
@UBO
@INPI
GONCALVES David, Manuel
DoB: 1977-09-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue d'Arcangues 64600 Anglet FRANCE
4195212 505184895 @Company
@Persons
@UBO
@INPI
DOMINGUES GONCALVES José Miguel
DoB: 1977-12-08
PoB: FONTE DE ANGEO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TER Place de la Mairie 91470 Les Molières FRANCE
7129420 750901027 @Company
@Persons
@UBO
@INPI
GONCALVES Esther
DoB: 1977-03-12
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 chemin le Sorbi 74580 Viry FRANCE yes
@Cadastre
@Geotag
7129421 750901027 @Company
@Persons
@UBO
@INPI
GONCALVES Esther
DoB: 1977-03-12
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 chemin le Sorbi 74580 Viry FRANCE yes
@Cadastre
@Geotag
10994862 501762108 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1977-12-05
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château d'Eau 62173 Rivière FRANCE
11016526 789756673 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1977-12-05
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Thélus 62223 Roclincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016527 789756673 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio
DoB: 1977-12-05
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Thélus 62223 Roclincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13513560 819791807 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Paulo Jorge
DoB: 1977-09-24
PoB: QUEIMADELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B Rue du Moulin à Vent 93240 Stains FRANCE
13563228 843935503 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Leonel, Ruis
DoB: 1977-04-30
PoB: MESAO FRIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du 8 Mai 85120 La Châtaigneraie France
15310461 834075913 @Company
@Persons
@UBO
@INPI
GONCALVES SEIGNEZ Sandra, Maria
DoB: 1977-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A rue du Traîneau 68700 Aspach-Michelbach FRANCE yes
@Cadastre
@Geotag
15310462 834075913 @Company
@Persons
@UBO
@INPI
GONCALVES SEIGNEZ Sandra, Maria
DoB: 1977-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 A rue du Traîneau 68700 Aspach-Michelbach FRANCE yes
@Cadastre
@Geotag

 

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.