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 1983-04-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3177036 799327044 @Company
@Persons
@UBO
@INPI
ANTUNES GONCALVES José Manuel
DoB: 1983-09-14
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 Rue des Six Voies 60640 Muirancourt FRANCE
3177037 799327044 @Company
@Persons
@UBO
@INPI
ANTUNES GONCALVES José Manuel
DoB: 1983-09-14
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Rue des Six Voies 60640 Muirancourt FRANCE
3350228 802858159 @Company
@Persons
@UBO
@INPI
GONCALVES RIBEIRO José Humberto
DoB: 1983-09-26
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pasteur 6240 Beausoleil FRANCE
3798685 803696616 @Company
@Persons
@UBO
@INPI
GONCALVES TUDELA Sylvie Rosalina
DoB: 1983-04-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Roses 66270 Le Soler France
4509629 827733619 @Company
@Persons
@UBO
@INPI
GONCALVES MATOS Rui, Miguel
DoB: 1983-01-30
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Normandie 22960 Plédran FRANCE
7238040 823406897 @Company
@Persons
@UBO
@INPI
GONCALVES FONSECA FERREIRA Mario, Alexandre
DoB: 1983-03-27
PoB: Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Grande Lande 40260 Castets FRANCE
10891292 809148976 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES GONCALVES Luis, Manuel
DoB: 1983-10-15
PoB: Cavez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 allée Antoine Millan 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571249 809135528 @Company
@Persons
@UBO
@INPI
GONCALVES Laetitia
DoB: 1983-02-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Martin Frères 76000 Rouen FRANCE
12597627 804620870 @Company
@Persons
@UBO
@INPI
GONCALVES Laetitia
DoB: 1983-02-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Martin Frères Résidence Victoria 76000 Rouen FRANCE
16148022 528814866 @Company
@Persons
@UBO
@INPI
GONCALVES TUDELA Sylvie
DoB: 1983-04-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Roses 66270 Le Soler 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.