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 1988-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350737 800866642 @Company
@Persons
@UBO
@INPI
GONCALVES Benjamin
DoB: 1988-07-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mono 16110 Pranzac FRANCE
1695926 828837690 @Company
@Persons
@UBO
@INPI
Goncalves David
DoB: 1988-02-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Desargues 75011 Paris France
3242578 810528950 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES GONCALVES Tiago Filipe
DoB: 1988-02-09
PoB: Cavez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Allée Antoine Millan 1600 Trévoux France
3264839 801334889 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Tiago Filipe
DoB: 1988-02-09
PoB: Cavez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Allée Antoine Millan 1600 Trévoux France
4732611 803158468 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1988-07-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Jules Viejo 94430 Chennevières-sur-Marne FRANCE
4804306 492760277 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES Leslie
DoB: 1988-02-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Peupliers 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5787663 508983624 @Company
@Persons
@UBO
@INPI
GONCALVES Mickaël José François
DoB: 1988-12-07
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit au Bourg 33580 Le Puy FRANCE
6703500 347662355 @Company
@Persons
@UBO
@INPI
GONCALVES Adelino
DoB: 1937-07-07
PoB: VIEIRA DO MINHO (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 BD. CLEMENCEAU 0 29219 LE RELECQ-KERHUON FRANCE
11605882 828709030 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES David
DoB: 1988-07-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Baume 42160 Andrézieux-Bouthéon FRANCE
12256046 813888625 @Company
@Persons
@UBO
@INPI
GONCALVES GONCALVES Nicolas
DoB: 1988-05-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Bonnelais CLAMART 92140 Clamart FRANCE
12279566 492840954 @Company
@Persons
@UBO
@INPI
GONCALVES Joël
DoB: 1988-01-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Chemin de Fer Prolongé 91300 Massy FRANCE
12401230 508598869 @Company
@Persons
@UBO
@INPI
GONCALVES Aurelie
DoB: 1988-04-07
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Colombes 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13671080 828709030 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES David
DoB: 1988-07-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Tournesols 42160 Saint-Cyprien 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.