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 1984-11-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45109 440999753 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Filipe Manuel
DoB: 1984-04-05
PoB: Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 A Chemin des Ecoliers 38110 Saint-Victor-de-Cessieu France
462903 825291388 @Company
@Persons
@UBO
@INPI
GONCALVES Michel
DoB: 1984-11-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Jean-François de la Pérouse 91420 Morangis FRANCE yes
@Cadastre
@Geotag
1226129 818087769 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA Katia
DoB: 1984-08-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée MON DESIR 77500 Chelles FRANCE
1230075 794411389 @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 yes
@Cadastre
@Geotag
1230076 794411389 @Company
@Persons
@UBO
@INPI
GONCALVES Gustavo Luis
DoB: 1984-08-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square JACQUES BREL 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
2593203 791528086 @Company
@Persons
@UBO
@INPI
CRAS GONCALVES-SIMAO Miguel
DoB: 1984-11-12
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 38840 La Sône France
2603062 828236760 @Company
@Persons
@UBO
@INPI
CRAS GONCALVES SIMAO Miguel
DoB: 1984-11-12
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Route de la Sône 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603063 828236760 @Company
@Persons
@UBO
@INPI
CRAS GONCALVES SIMAO Miguel
DoB: 1984-11-12
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Route de la Sône 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787098 802876201 @Company
@Persons
@UBO
@INPI
BAPTISTA GONCALVES Henrique
DoB: 1984-10-26
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Occitanie 11110 Vinassan FRANCE
4135446 802485052 @Company
@Persons
@UBO
@INPI
GONCALVES MACHADO Kelly
DoB: 1984-11-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Capitaine Remy 91330 Yerres FRANCE
4153677 528560774 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA ESPINHO Telma Sofia
DoB: 1984-12-22
PoB: VALONGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Aviation 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4750103 498050871 @Company
@Persons
@UBO
@INPI
GONCALVES Michel
DoB: 1984-11-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée Jean-François de la Pérouse 91420 Morangis FRANCE
4774680 484779541 @Company
@Persons
@UBO
@INPI
GONCALVES Patrick
DoB: 1984-11-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Mozart 94190 Villeneuve Saint-Georges FRANCE
5016050 502999154 @Company
@Persons
@UBO
@INPI
GONCALVES Alexandre
DoB: 1984-06-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de Chantemerle 69360 Communay France
5683066 752693713 @Company
@Persons
@UBO
@INPI
MATOS GONCALVES GROU Caroline
DoB: 1984-11-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Neuville l'Huilerie 72190 Sarge-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703197 792102436 @Company
@Persons
@UBO
@INPI
MATOS GONCALVES GROU Caroline
DoB: 1984-11-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Château 72190 Saint-Pavace FRANCE
5719292 431217223 @Company
@Persons
@UBO
@INPI
MATOS GONCALVES GROU Caroline, Emmanuelle, Catherine, Emilie
DoB: 1984-11-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Château 72190 Saint-Pavace FRANCE
6489172 803619303 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1984-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Le Marheuil 33650 Saucats FRANCE yes
@Cadastre
@Geotag
6489173 803619303 @Company
@Persons
@UBO
@INPI
GONCALVES Carlos
DoB: 1984-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Le Marheuil 33650 Saucats FRANCE yes
@Cadastre
@Geotag
7533250 820720001 @Company
@Persons
@UBO
@INPI
GONCALVES CARVALHO Jorge
DoB: 1984-08-11
PoB: Mvarzea Da serra Tarouca PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Saint-Julien ZA Camp Ferrat 83120 Sainte-Maxime 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
9485425 799896618 @Company
@Persons
@UBO
@INPI
GONCALVES Fabrice
DoB: 1984-11-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
634 E Chemin des Vignes 38460 Dizimieu France
9485426 799896618 @Company
@Persons
@UBO
@INPI
GONCALVES Fabrice
DoB: 1984-11-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 E Chemin des Vignes 38460 Dizimieu France
10719939 811439785 @Company
@Persons
@UBO
@INPI
GONCALVES CARVALHO Jorge Manuel
DoB: 1984-08-11
PoB: TAROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Reserva Natural de Faro n°496 Vila Alègre 1500-619 0 LISBONNE PORTUGAL
10922007 814906582 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES Luis, Filipe
DoB: 1984-01-15
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 A rue des Mûriers 1440 Viriat FRANCE
11615144 490452240 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier
DoB: 1984-01-30
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du 8 Maï 43240 Saint-Just-Malmont FRANCE
11901464 498569904 @Company
@Persons
@UBO
@INPI
GONCALVES Wilfried
DoB: 1984-06-22
PoB: POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ETROITE 13390 Auriol FRANCE
13142446 508468105 @Company
@Persons
@UBO
@INPI
MACHADO GONCALVES CARVALHO Tania Sofia
DoB: 1984-07-11
PoB: SUISSE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ter rue du 11 Novembre 93330 Neuilly-sur-Marne France
13156440 508180502 @Company
@Persons
@UBO
@INPI
GONCALVES Mikael
DoB: 1984-01-28
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de Lilas 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13260804 828780643 @Company
@Persons
@UBO
@INPI
GONCALVES Jonathan
DoB: 1984-11-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 boulevard de la Paix Résidence Térésa Bât B 64000 Pau FRANCE
13476054 831641576 @Company
@Persons
@UBO
@INPI
GONCALVES Mikaël
DoB: 1984-01-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue des Lilas 77290 Mitry-Mory France
16082606 849352836 @Company
@Persons
@UBO
@INPI
GONCALVES Alexandre
DoB: 1984-02-27
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de l'Ensoleillée 77580 Crécy-la-Chapelle France
16209167 888632254 @Company
@Persons
@UBO
@INPI
GONCALVES Luis
DoB: 1984-08-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Jacques Brel 93190 Livry-Gargan 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.