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 Gil found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48544 519120570 @Company
@Persons
@UBO
@INPI
GONCALVES GIL
DoB: 1981-01-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 quai de Jemmapes 75010 Paris France
48545 519120570 @Company
@Persons
@UBO
@INPI
GONCALVES GIL
DoB: 1981-01-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 quai de Jemmapes 75010 Paris France
361869 752210336 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Route de Guisseray 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1163231 519782304 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SIMOES GIL GONCALVES Maria Isabel
DoB: 1965-02-13
PoB: FREIXIANDA VN DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Médéric 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1562007 513742874 @Company
@Persons
@UBO
@INPI
GONCALVES Gil
DoB: 1981-01-17
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Vercingétorix 95600 Eaubonne FRANCE
1775076 519120570 @Company
@Persons
@UBO
@INPI
GONCALVES GIL
DoB: 1981-01-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue ingétorix 75010 Paris France
1775077 519120570 @Company
@Persons
@UBO
@INPI
GONCALVES GIL
DoB: 1981-01-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue ingétorix 75010 Paris France
4096644 788883403 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Leroux 75007 Paris FRANCE yes
@Cadastre
@Geotag
4115417 788655074 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Ruelle des Glaises 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4134453 799129275 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Leroux 75007 Paris FRANCE
4140403 752210336 @Company
@Persons
@UBO
@INPI
GONCALVES Gil Auguste
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Leroux 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4191724 823342431 @Company
@Persons
@UBO
@INPI
GONCALVES Gil
DoB: 1972-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Leroux 75007 Paris FRANCE
4721999 303793004 @Company
@Persons
@UBO
@INPI
GIL GONCALVES Henrique
DoB: 1966-08-15
PoB: CEIVAES MONCAO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Coteau 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722002 303793004 @Company
@Persons
@UBO
@INPI
GIL GONCALVES Antonio
DoB: 1968-10-18
PoB: CEIVAES MONCAO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Rue du Bas Val Mary 95630 Mériel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799745 819193491 @Company
@Persons
@UBO
@INPI
GIL GONCALVES Mélanie, Lea
DoB: 1982-11-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172590 753062504 @Company
@Persons
@UBO
@INPI
GONCALVES SANTOS Gil
DoB: 1979-06-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lafontaine 77610 Fontenay Tresigny France
14449039 482680162 @Company
@Persons
@UBO
@INPI
DIAS GIL DA COSTA GONCALVES Nathalie
DoB: 1971-12-29
PoB: BISCHWILLER 67 PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47A ROUTE DU GENERAL DE GAULLE 67300 SCHILTIGHEIM FRANCE
14449040 482680162 @Company
@Persons
@UBO
@INPI
DIAS GIL DA COSTA GONCALVES Nathalie
DoB: 1971-12-29
PoB: BISCHWILLER 67 PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47A ROUTE DU GENERAL DE GAULLE 67300 SCHILTIGHEIM FRANCE
14511904 821284221 @Company
@Persons
@UBO
@INPI
DIAS GIL GONCALVES Natalia
DoB: 1971-12-29
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Doumer 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14511905 821284221 @Company
@Persons
@UBO
@INPI
DIAS GIL GONCALVES Natalia
DoB: 1971-12-29
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Doumer 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
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.