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 1982-08-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58294 492359393 @Company
@Persons
@UBO
@INPI
DOS SANTOS Nelson, Augusto, Goncalves
DoB: 1982-08-14
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue DES HAUTES BOVETTES 78440 Issou FRANCE
2852641 529321465 @Company
@Persons
@UBO
@INPI
GONCALVES CHIFFLET Aurélie
DoB: 1982-11-08
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
504 route de Chatillon Coligny 45220 Chateau Renard France
3229801 803561323 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1982-08-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue Pasteur 60410 Saintines FRANCE yes
@Cadastre
@Geotag
3229802 803561323 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1982-08-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Pasteur 60410 Saintines FRANCE yes
@Cadastre
@Geotag
3857834 812927382 @Company
@Persons
@UBO
@INPI
GONCALVES BARBOSA Armando
DoB: 1982-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Puigmal 66380 Pia France yes
@Cadastre
@Geotag
4058987 517546982 @Company
@Persons
@UBO
@INPI
GONCALVES Sébastien Jean José
DoB: 1982-08-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin de la Justice 91310 Montlhéry FRANCE
4774066 493372817 @Company
@Persons
@UBO
@INPI
GONCALVES Nicolas
DoB: 1982-08-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Eugène Varlin 94800 Villejuif FRANCE
4863379 491622510 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES Elisabeth
DoB: 1982-07-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Rachais 69007 Lyon France yes
@Cadastre
@Geotag
4863380 491622510 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES Elisabeth
DoB: 1982-07-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Rachais 69007 Lyon France yes
@Cadastre
@Geotag
5786606 821722717 @Company
@Persons
@UBO
@INPI
GONCALVES FREITAS Anabela
DoB: 1982-08-20
PoB: Amarante PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pierre Paganel 47300 Villeneuve-sur-Lot FRANCE
5947780 814255493 @Company
@Persons
@UBO
@INPI
GONCALVES ARAUJO Sonia, Zulmira
DoB: 1982-08-07
PoB: Barcelos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Santa Giulia Villa Ribeiro 20110 Viggianello FRANCE
15426049 489242388 @Company
@Persons
@UBO
@INPI
GONCALVES Christine
DoB: 1982-03-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Du Maréchal Foch 78300 Poissy 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.