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 1977-04-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37968 789812518 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES Daniel
DoB: 1977-04-19
PoB: 91174 Corbeil Essonnes CEDEX (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Sablière 17400 Vervant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37969 789812518 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES Daniel
DoB: 1977-04-19
PoB: 91174 Corbeil Essonnes CEDEX (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Sablière 17400 Vervant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526640 828054189 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Ilidio, José
DoB: 1977-05-06
PoB: Barqueiros PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Village 25870 Devecey FRANCE
1543185 818833519 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES LOPES Joao Paulo
DoB: 1977-07-05
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue de Paris 95230 Soisy-sous-Montmorency FRANCE
1550134 824009385 @Company
@Persons
@UBO
@INPI
GONCALVES Solange
DoB: 1977-11-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue MARGUERITE Chez Monsieur Bouvier 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1562008 513742874 @Company
@Persons
@UBO
@INPI
GONCALVES Sandra
DoB: 1977-04-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Bichat 75010 Paris FRANCE
1768061 532681210 @Company
@Persons
@UBO
@INPI
Goncalves Da Costa Marques Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
1768062 532681210 @Company
@Persons
@UBO
@INPI
Goncalves Da Costa Marques Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
1862193 498037191 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA MARQUES Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris 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
4015926 300155371 @Company
@Persons
@UBO
@INPI
GONCALVES Jean Paul
DoB: 1977-04-07
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
maison Oihanburukoa 64122 URRUGNE FRANCE
4096205 827465998 @Company
@Persons
@UBO
@INPI
GONCALVES FELISBERTO PAULO Celia Christina
DoB: 1977-07-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Morin 91800 Brunoy FRANCE
4508244 818117442 @Company
@Persons
@UBO
@INPI
LOSPES FONSECA GONCALVES Sandra, Maria
DoB: 1977-11-07
PoB: Espinhosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tertre 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4508245 818117442 @Company
@Persons
@UBO
@INPI
LOSPES FONSECA GONCALVES Sandra, Maria
DoB: 1977-11-07
PoB: Espinhosa PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tertre 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4745300 519097026 @Company
@Persons
@UBO
@INPI
GONCALVES Regina
DoB: 1977-05-07
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Jardin jean de Ockeghem 37000 Tours FRANCE yes
@Cadastre
@Geotag
5427344 524043825 @Company
@Persons
@UBO
@INPI
GONCALVES Nathalie
DoB: 1977-07-17
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Pénitents 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5806193 533577771 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Antonio
DoB: 1977-07-24
PoB: Seros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité du Bresson Boîte D 38660 Le Touvet France
6222246 519001499 @Company
@Persons
@UBO
@INPI
BERANRD GONCALVES Béatrice Anne
DoB: 1977-07-17
PoB: 17415 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Camille Saint Saens 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6229335 379810237 @Company
@Persons
@UBO
@INPI
FONSECA GONCALVES Acacio
DoB: 1977-07-15
PoB: PENEDONO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Domaine de Saint Leu 94520 Perigny-sur-Yerres FRANCE
7214307 828751891 @Company
@Persons
@UBO
@INPI
GONCALVES HAIZE Maria, De, Jésus
DoB: 1977-12-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 route de Seignosse 40510 Seignosse FRANCE
7796511 480374750 @Company
@Persons
@UBO
@INPI
MORENO GONCALVES nuno
DoB: 1977-02-25
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Esnault Pelterie 78117 Toussus-le-Noble FRANCE
7891245 803728005 @Company
@Persons
@UBO
@INPI
GONCALVES Philippe
DoB: 1977-03-17
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Montpogat 10130 Auxon FRANCE
8148951 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
8148952 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
8229393 510404122 @Company
@Persons
@UBO
@INPI
GONCALVES Helder
DoB: 1977-07-17
PoB: Gondar Caminha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle Lavigne Lotissement Hermès - Lot 14 31190 Auterive France
8570939 529048183 @Company
@Persons
@UBO
@INPI
BARBARET GONCALVES Stéphanie
DoB: 1977-07-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Dole 70100 Gray-la-Ville FRANCE
10152372 810063982 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Nathalie
DoB: 1977-08-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Jardiniers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10152373 810063982 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Nathalie
DoB: 1977-08-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Jardiniers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10616841 492828660 @Company
@Persons
@UBO
@INPI
DA CRUZ FARIAS GONCALVES Suzana Maria
DoB: 1977-01-02
PoB: 48095 Mende (48) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
Quartier les Costes 7260 Rosières France
10853352 828783142 @Company
@Persons
@UBO
@INPI
GONCALVES Marina
DoB: 1977-02-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Eclosaies 1250 Jasseron FRANCE
12219443 483318481 @Company
@Persons
@UBO
@INPI
GONCALVES GONCALVES COSTA Maria Patricia
DoB: 1977-12-27
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square DE L'ABBE MAILLET 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12219444 483318481 @Company
@Persons
@UBO
@INPI
GONCALVES GONCALVES COSTA Maria Patricia
DoB: 1977-12-27
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square DE L'ABBE MAILLET 92360 Meudon la Forèt FRANCE yes
@Cadastre
@Geotag
12242635 502572894 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Mario
DoB: 1977-07-19
PoB: BEAUVAIS (60000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DIAZ 92100 Boulogne-Billancourt FRANCE
12267650 823408182 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Mario
DoB: 1977-07-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Route de la Reine 92100 Boulogne-Billancourt FRANCE
12349720 538356957 @Company
@Persons
@UBO
@INPI
GONCALVES Regina
DoB: 1977-05-07
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Avenue d'Argenteuil 92270 Bois-Colombes FRANCE
12580882 822940458 @Company
@Persons
@UBO
@INPI
LEBAS DE CALDAS GONCALVES Vanina, Caroline, Andrée
DoB: 1977-08-13
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Résidence les Magnolias 76190 Auzebosc FRANCE
13022155 822924924 @Company
@Persons
@UBO
@INPI
BARBARET GONCALVES Stéphanie
DoB: 1977-07-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Dole 70100 Gray-la-Ville FRANCE
13022156 822924924 @Company
@Persons
@UBO
@INPI
BARBARET GONCALVES Stéphanie
DoB: 1977-07-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Dole 70100 Gray-la-Ville FRANCE
13258190 443624705 @Company
@Persons
@UBO
@INPI
GONCALVES NOVO Carlos Manuel
DoB: 1977-07-23
PoB: MONSERRATO VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 CITE MANAUD LOTISSEMENT LACADEE 64170 ARTIX FRANCE
15399493 519097026 @Company
@Persons
@UBO
@INPI
GONCALVES Regina
DoB: 1977-05-07
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Jardin Jean de Ockeghem 37000 Tours 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.