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 1981-04-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1638193 452513526 @Company
@Persons
@UBO
@INPI
GONCALVES SOUSA Susana Manuela
DoB: 1981-06-21
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU BEAU SITE 95110 Sannois FRANCE
1955433 410750152 @Company
@Persons
@UBO
@INPI
Rodrigues Goncalves Carneiro Bruno
DoB: 1981-11-23
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Général de Gaulle Meudon MEUDON LA FORET 92360 Meudon France
3798958 825241250 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de Gascogne 66600 Rivesaltes France
3809495 790193783 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de Gascogne 66600 Rivesaltes France
3819601 529480915 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Pardal 66420 Le Barcarès France
3831434 800980096 @Company
@Persons
@UBO
@INPI
GONCALVES Jérôme
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée Maréchal Joffre 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831435 800980096 @Company
@Persons
@UBO
@INPI
GONCALVES Jérôme
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Maréchal Joffre 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832056 809657281 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de Gascogne 66600 Rivesaltes France
3835098 807434030 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de Gascogne 66600 Rivesaltes France
3847156 803744895 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de Gascogne 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866222 793800079 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de Gascogne 66600 Rivesaltes France
3878029 823723861 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe
DoB: 1981-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de Gascogne 66600 Rivesaltes France
4301044 301102778 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES HERBIN Flore Edith
DoB: 1981-02-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Epine 2680 Dallon France yes
@Cadastre
@Geotag
4302354 811456466 @Company
@Persons
@UBO
@INPI
HERBIN GOMES GONCALVES Flore Edith
DoB: 1981-02-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Epine 2680 Dallon France
4307929 332049568 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES HERBIN Flore Edith
DoB: 1981-02-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Epine 2680 Dallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730590 479999161 @Company
@Persons
@UBO
@INPI
GONCALVES CERQUEIRA José Carlos
DoB: 1981-06-16
PoB: ANAIS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Cévry 75016 Paris FRANCE
11380252 804215770 @Company
@Persons
@UBO
@INPI
SOUSA GONCALVES Helio Duarte
DoB: 1981-01-22
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route d'Abondant 27710 Saint-Georges-Motel FRANCE
12996010 490576030 @Company
@Persons
@UBO
@INPI
GONCALVES Julien
DoB: 1981-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU TACOT 70000 ANDELARROT FRANCE
12996011 490576030 @Company
@Persons
@UBO
@INPI
GONCALVES Julien
DoB: 1981-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU TACOT 70000 ANDELARROT FRANCE
12996037 511628984 @Company
@Persons
@UBO
@INPI
GONCALVES Julien
DoB: 1981-04-24
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Tacot 70000 Andelarrot FRANCE
13022572 491826939 @Company
@Persons
@UBO
@INPI
GONCALVES Julien Michel
DoB: 1981-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU TACOT 70000 ANDELARROT FRANCE
13022573 491826939 @Company
@Persons
@UBO
@INPI
GONCALVES Julien Michel
DoB: 1981-04-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU TACOT 70000 ANDELARROT FRANCE
15945848 894384270 @Company
@Persons
@UBO
@INPI
TRANCOSO TERCAS GONCALVES Manuel Luis
DoB: 1981-07-24
PoB: Monçao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Lauzerville 31570 Sainte-Foy-d'Aigrefeuille France
15945849 894384270 @Company
@Persons
@UBO
@INPI
TRANCOSO TERCAS GONCALVES Manuel Luis
DoB: 1981-07-24
PoB: Monçao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Lauzerville 31570 Sainte-Foy-d'Aigrefeuille France
16111259 511628984 @Company
@Persons
@UBO
@INPI
GONCALVES Julien
DoB: 1981-04-24
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Tacot 70000 Andelarrot 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.