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 1986-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463155 827879982 @Company
@Persons
@UBO
@INPI
SOARES GONCALVES Bruno Alexandre
DoB: 1986-03-02
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard du Levant Appartement 84 93160 Noisy-le-Grand FRANCE
1579441 800012445 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Virginie
DoB: 1986-10-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue BELLONTE 60110 Méru FRANCE yes
@Cadastre
@Geotag
2946570 812971323 @Company
@Persons
@UBO
@INPI
GONCALVES-COELHO Lionel
DoB: 1986-12-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Pierre Chenais 28300 Mainvilliers FRANCE
3603377 828120303 @Company
@Persons
@UBO
@INPI
GONCALVES David José
DoB: 1986-02-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Paul Cazin 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603378 828120303 @Company
@Persons
@UBO
@INPI
GONCALVES David José
DoB: 1986-02-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Cazin 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613265 791232218 @Company
@Persons
@UBO
@INPI
GONCALVES David José
DoB: 1986-02-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue LAMARTINE 71230 Saint-Vallier France
4325367 793509530 @Company
@Persons
@UBO
@INPI
GONCALVES DZUNDZA Cécile
DoB: 1986-04-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Regny 2240 Sissy France yes
@Cadastre
@Geotag
4806632 401537477 @Company
@Persons
@UBO
@INPI
GONCALVES DE SOUSA Carlos Miguel
DoB: 1986-03-18
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue Gabriel Péri 94500 Champigny-sur-Marne FRANCE
6263546 802007724 @Company
@Persons
@UBO
@INPI
GONCALVES BOTELHO PEREIRA Maria Elisabete
DoB: 1986-02-24
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA FORET 77000 La Rochette FRANCE
7900453 825364052 @Company
@Persons
@UBO
@INPI
GONCALVES BATISTA Stéphane
DoB: 1986-05-30
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis rue Rabelais 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7900454 825364052 @Company
@Persons
@UBO
@INPI
GONCALVES BATISTA Stéphane
DoB: 1986-05-30
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis rue Rabelais 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8323331 518571781 @Company
@Persons
@UBO
@INPI
GONCALVES LOPES RODRIGUES LOPES Marcia
DoB: 1986-02-01
PoB: Vila Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place André Daste appartement 41 31400 Toulouse France yes
@Cadastre
@Geotag
9059385 827872672 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS SARAGACO Katia Lurdes Maria
DoB: 1986-01-18
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Pierre Mauroy 59790 Ronchin France
9059386 827872672 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS SARAGACO Katia Lurdes Maria
DoB: 1986-01-18
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Pierre Mauroy 59790 Ronchin France
9483170 824069330 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS Christophe
DoB: 1986-06-22
PoB: 59017 Armentières (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
479 Montée de Saint-Just 38780 Oytier-Saint-Oblas France
10451277 800629453 @Company
@Persons
@UBO
@INPI
GONCALVES Justine
DoB: 1986-06-20
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Mendès-France Appartement 5 62570 Wizernes FRANCE
11192316 819725508 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-MOURA GONCALVES Mickaël
DoB: 1986-02-11
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Choletière 44320 Frossay France
11192317 819725508 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-MOURA GONCALVES Mickaël
DoB: 1986-02-11
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Choletière 44320 Frossay France
12156234 798393823 @Company
@Persons
@UBO
@INPI
FARIA GONCALVES Sandra Marlène
DoB: 1986-12-04
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Coq 95100 Argenteuil FRANCE
12180087 453675308 @Company
@Persons
@UBO
@INPI
GONCALVES ESTEVAO ESTEVAO Fernando Jose
DoB: 1986-02-19
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue EDISON 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12215199 504283904 @Company
@Persons
@UBO
@INPI
GONCALVES ESTEVAO Fernando José
DoB: 1986-02-19
PoB: MIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Boulevard de vanves 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377483 451616627 @Company
@Persons
@UBO
@INPI
GONCALVES ESTEVAO Fernando Jose
DoB: 1986-02-19
PoB: MIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard DE VANVES 92320 Châtillon FRANCE
15571456 840506265 @Company
@Persons
@UBO
@INPI
LEAL GONCALVES Cédric
DoB: 1986-03-08
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Brèche des Vignes (11T) 91480 Quincy-sous-Sénart FRANCE
16167636 492555123 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Luis
DoB: 1986-05-06
PoB: Villa Melgaco Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue d'Ecqueville 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
16167637 492555123 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Luis
DoB: 1986-05-06
PoB: Villa Melgaco Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue d'Ecqueville 76930 Octeville-sur-Mer 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.