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 1979-04-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094585 438739781 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES DOMINGUES Maria Isabel
DoB: 1979-08-29
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Parc 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237100 753576081 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES RODRIGUES Urbino
DoB: 1979-06-08
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Antoine Rocca 91700 Sainte-Geneviève-des-Bois FRANCE
7246681 517506051 @Company
@Persons
@UBO
@INPI
GONCALVES Lionel José
DoB: 1979-12-05
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du 11 Novembre 64340 Boucau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7246682 517506051 @Company
@Persons
@UBO
@INPI
GONCALVES Lionel José
DoB: 1979-12-05
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du 11 Novembre 64340 Boucau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953543 801995853 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7953544 801995853 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9483242 479433567 @Company
@Persons
@UBO
@INPI
DELALIC GONCALVES Jasna
DoB: 1979-09-22
PoB: Sarajevo Bosnie-Herzégovine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Morestel 38460 Trept France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408343 453281024 @Company
@Persons
@UBO
@INPI
JORGE VALENTIM GONCALVES François
DoB: 1979-03-22
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence du manoir Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
11408344 453281024 @Company
@Persons
@UBO
@INPI
JORGE VALENTIM GONCALVES François
DoB: 1979-03-22
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Résidence du manoir Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE
11988974 809723943 @Company
@Persons
@UBO
@INPI
GONCALVES Raoul
DoB: 1979-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lieu-dit les Curtets 73110 La Table France
12394190 481868917 @Company
@Persons
@UBO
@INPI
GONCALVES DA CUNHA Marco
DoB: 1979-03-22
PoB: MONSERRATE VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard DE VANVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12394191 481868917 @Company
@Persons
@UBO
@INPI
GONCALVES DA CUNHA Marco
DoB: 1979-03-22
PoB: MONSERRATE VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard DE VANVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12456003 538150483 @Company
@Persons
@UBO
@INPI
GONCALVES DE LIMA AMARAL Michèle
DoB: 1979-09-28
PoB: Itajuba BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Armand Dulamon 40000 Mont-de-Marsan FRANCE
12575224 820633881 @Company
@Persons
@UBO
@INPI
GONCALVES Tony
DoB: 1979-04-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 rue du Capitaine Henri Garnier 76360 Barentin FRANCE
12583997 522235803 @Company
@Persons
@UBO
@INPI
GONCALVES Tony
DoB: 1979-04-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Frères Martin 76570 Pavilly FRANCE
12917348 807739776 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES DIAS Anabela
DoB: 1979-07-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Reims 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
14809128 843192287 @Company
@Persons
@UBO
@INPI
GONCALVES MARITON Isabelle
DoB: 1979-04-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Allée de Chantecaille 26300 Barbières France
15996622 850117912 @Company
@Persons
@UBO
@INPI
PALMA GONCALVES Luis Ricardo
DoB: 1979-04-23
PoB: Faro Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue des Semals 66450 Pollestres 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.