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 1986-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182209 384251468 @Company
@Persons
@UBO
@INPI
GONCALVES Cédric, Christophe
DoB: 1986-09-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Pasteur NEUILLY PLAISANCE 93360 Neuilly-Plaisance FRANCE
2815616 400567236 @Company
@Persons
@UBO
@INPI
GONCALVES Anthony
DoB: 1986-05-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Sébastien Terramorsi 45100 Orléans France
2819303 801027210 @Company
@Persons
@UBO
@INPI
GONCALVES Anthony
DoB: 1986-05-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 route de Saint-mesmin 45750 Saint-Pryve Saint-Mesmin France
2819304 801027210 @Company
@Persons
@UBO
@INPI
GONCALVES Anthony
DoB: 1986-05-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 route de Saint-mesmin 45750 Saint-Pryve Saint-Mesmin France
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
3841064 814214441 @Company
@Persons
@UBO
@INPI
DE SOUSA DE SOUSA GONCALVES Sébastien Antonio
DoB: 1986-10-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue de la Retirada Zae de l'Usine 66670 Bages France
4764521 815209804 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Tiago Manuel
DoB: 1986-03-18
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Jean Jaurès 91230 Montgeron FRANCE
4764522 815209804 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Tiago Manuel
DoB: 1986-03-18
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Jean Jaurès 91230 Montgeron FRANCE
5799663 811880095 @Company
@Persons
@UBO
@INPI
NEVES GONCALVES Claudio
DoB: 1986-10-15
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cité Laboulbène 47140 Penne-d'Agenais FRANCE
7091627 439705864 @Company
@Persons
@UBO
@INPI
VILLANNEAU GONCALVES Stéphanie, Jeannine, Joëlle
DoB: 1986-10-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Péré 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7099148 420428559 @Company
@Persons
@UBO
@INPI
VILLANNEAU GONCALVES Stéphanie Jeannine Joëlle
DoB: 1986-10-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Péré 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103172 453936254 @Company
@Persons
@UBO
@INPI
VILLANEAU GONCALVES Stéphanie
DoB: 1986-10-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Péré 17180 Périgny FRANCE
11046645 821815248 @Company
@Persons
@UBO
@INPI
GONCALVES GONZALEZ Liseth, Karina
DoB: 1986-11-03
PoB: Villa-de-cura VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 avenue Alfred Maes APT 85 - Bat F 62300 Lens 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.