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 1980-05-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608613 831454301 @Company
@Persons
@UBO
@INPI
GONCALVES SIMOES Elio
DoB: 1980-02-10
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66B rue du Pont de couilly 77174 Villeneuve-le-Comte France
739525 822496402 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES VIEIRA DIAS GONCALVES VIEIR Paulo Alexandre
DoB: 1980-11-15
PoB: Viana Do Castelo Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France
1231528 505064139 @Company
@Persons
@UBO
@INPI
GONCALVES Sandra
DoB: 1980-07-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue du 14 Juillet 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231529 505064139 @Company
@Persons
@UBO
@INPI
GONCALVES Sandra
DoB: 1980-07-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue du 14 Juillet 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2110794 749952784 @Company
@Persons
@UBO
@INPI
Goncalves Gomes Antonio Manuel
DoB: 1980-02-05
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Foret 93420 Villepinte France
4065545 828231449 @Company
@Persons
@UBO
@INPI
GONCALVES José Julien
DoB: 1980-07-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Victor Hugo 91420 Morangis FRANCE
4660357 493724710 @Company
@Persons
@UBO
@INPI
GONCALVES ESPINHO Pedro Miguel
DoB: 1980-04-03
PoB: VILA DO CARVALHO COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin DES FONTAINES DES MULES 6580 Pégomas FRANCE
4729839 528256563 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES AGRA Vera de Fatima
DoB: 1980-07-08
PoB: MONSERRATE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Jaurès 94510 La Queue-en-Brie FRANCE
5171803 791458433 @Company
@Persons
@UBO
@INPI
DEPREUX SILVEIRA-GONCALVES Caroline
DoB: 1980-01-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
117 rue de Cambrai 59191 Ligny-en-Cambrésis FRANCE
5833926 823467667 @Company
@Persons
@UBO
@INPI
GONCALVES Paulo
DoB: 1980-11-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Général Champon 38000 Grenoble France yes
@Cadastre
@Geotag
5833929 823467667 @Company
@Persons
@UBO
@INPI
GONCALVES Paulo
DoB: 1980-11-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Général Champon 38000 Grenoble France yes
@Cadastre
@Geotag
5845896 533369328 @Company
@Persons
@UBO
@INPI
GONCALVES Yolande
DoB: 1980-02-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Guichet 38140 Renage France
5913340 822496402 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES VIEIRA DIAS GONCALVES VIEIR Paulo Alexandre
DoB: 1980-11-15
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France
5924656 821533445 @Company
@Persons
@UBO
@INPI
GONCALVES Guillaume Julien
DoB: 1980-07-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Route Du Buchet Plaine 38660 Sainte-Marie-d'Alloix France
7838449 529106049 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES GONCALVES Nuno
DoB: 1980-03-06
PoB: ROSSAS VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Armand Silvestre 92400 Courbevoie FRANCE
8286584 504200056 @Company
@Persons
@UBO
@INPI
GONCALVES Pierre
DoB: 1980-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Avenue de Lavaur 31500 Toulouse France yes
@Cadastre
@Geotag
8286585 504200056 @Company
@Persons
@UBO
@INPI
GONCALVES Pierre
DoB: 1980-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue de Lavaur 31500 Toulouse France yes
@Cadastre
@Geotag
10529341 527636286 @Company
@Persons
@UBO
@INPI
GONCALVES Laurent Jean-Claude Amilcar
DoB: 1980-05-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 rue du Ban de Sapt 88420 Moyenmoutier FRANCE
10685894 520637448 @Company
@Persons
@UBO
@INPI
GONCALVES Alexandre
DoB: 1980-06-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Président Wilson 10120 Saint-André-les-Vergers FRANCE
10685895 520637448 @Company
@Persons
@UBO
@INPI
GONCALVES Alexandre
DoB: 1980-06-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Président Wilson 10120 Saint-André-les-Vergers FRANCE
12276444 811172394 @Company
@Persons
@UBO
@INPI
FRAGA GONCALVES Paulo
DoB: 1980-05-10
PoB: PADROSO MONTALEGRE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 78230 Le Pecq FRANCE
12598112 824345631 @Company
@Persons
@UBO
@INPI
GONCALVES VICHO Tony
DoB: 1980-12-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue Mare Noblet 76570 Limésy 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.