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 1984-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082258 420737496 @Company
@Persons
@UBO
@INPI
GONCALVES Gustavo Luis
DoB: 1984-08-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Jacques Brel 93190 Livry-Gargan FRANCE
1558807 489229765 @Company
@Persons
@UBO
@INPI
GONCALVES Audrey Celestine
DoB: 1984-08-18
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue DE STALINGRAD 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2329465 477615967 @Company
@Persons
@UBO
@INPI
Goncalves Simoes Carinne
DoB: 1984-09-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Chévrefeuilles 93220 Gagny France
3816931 821235850 @Company
@Persons
@UBO
@INPI
GONCALVES Walter Raphaël
DoB: 1984-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Lamparos 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3816932 821235850 @Company
@Persons
@UBO
@INPI
GONCALVES Walter Raphaël
DoB: 1984-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Lamparos 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866028 817551427 @Company
@Persons
@UBO
@INPI
MANSO GONCALVES Walter Rafael
DoB: 1984-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Du Lamparos 66200 Alénya France
4279099 482747946 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1984-05-18
PoB: 2A247 Porto-Vecchio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Saint Quentin Logement 2 89470 Monéteau France
5029242 798362240 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Pedro Miguel
DoB: 1984-12-26
PoB: Regilde Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Mairie 69410 Champagne-au-Mont-d'Or France
5221982 791593619 @Company
@Persons
@UBO
@INPI
GONCALVES-CARNEIRO Audrey, Laure
DoB: 1984-04-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Bourges 18570 La Chapelle Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7310561 539895086 @Company
@Persons
@UBO
@INPI
GATEAU GONCALVES Kristell
DoB: 1984-09-20
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GARE 3440 Buxieres-les-mines FRANCE
7984480 490465739 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES Grégory Manuel André
DoB: 1984-10-13
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Grand Ormeau 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246178 524135423 @Company
@Persons
@UBO
@INPI
GONCALVES Amandine
DoB: 1984-06-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Impasse houssat 31600 Lamasquère France
8246179 524135423 @Company
@Persons
@UBO
@INPI
GONCALVES Amandine
DoB: 1984-06-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse houssat 31600 Lamasquère 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.