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 ISABEL MARIA found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435677 450155163 @Company
@Persons
@UBO
@INPI
RISSO GONCALVES Isabel, Maria
DoB: 1955-07-20
PoB: LOUSA MONCORVO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Etienne Dollet 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1094585 438739781 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES DOMINGUES Maria Isabel
DoB: 1979-08-29
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Parc 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1149858 493456099 @Company
@Persons
@UBO
@INPI
GONCALVES DE ARAUJO ARAUJO ALVES Maria Isabel
DoB: 1967-05-12
PoB: PADREIRO ARCOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LAMARTINE 93600 Aulnay-sous-Bois 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
1248002 491087649 @Company
@Persons
@UBO
@INPI
GONCALVES DE ARAUJO Maria Isabel
DoB: 1967-05-12
PoB: PADREIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LAMARTINE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824031 811547298 @Company
@Persons
@UBO
@INPI
AMARAL GONCALVES Maria Isabel
DoB: 1949-03-06
PoB: Portugal Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bourg 45300 Bouzonville aux bois France yes
@Cadastre
@Geotag
5896384 493663058 @Company
@Persons
@UBO
@INPI
BARROSO GONCALVES DOMINGUES VAZ MONTEIRO Maria Isabel
DoB: 1976-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Chemin de la Bascule 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896386 493663058 @Company
@Persons
@UBO
@INPI
BARROSO GONCALVES DOMINGUES VAZ MONTEIRO Maria Isabel
DoB: 1976-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Chemin de la Bascule 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6221316 808471460 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Maria Isabel
DoB: 1977-12-04
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Allée Pigalle 95330 Domont FRANCE
6437602 353242381 @Company
@Persons
@UBO
@INPI
GONCALVES ISABEL MARIA
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208, QUAI DE BRAZZA A BORDEAUX ( 33 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7394601 491629994 @Company
@Persons
@UBO
@INPI
DE BARROS ANTUNES GOMES GONCALVES Maria Isabel
DoB: 1971-11-10
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ASPHODELES 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
7394602 491629994 @Company
@Persons
@UBO
@INPI
DE BARROS ANTUNES GOMES GONCALVES Maria Isabel
DoB: 1971-11-10
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES ASPHODELES 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
7418836 444145700 @Company
@Persons
@UBO
@INPI
DE BARROS ANTUNES GOMES GONCALVES Maria Isabel
DoB: 1971-11-10
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ASPHODELLES 34660 COURNONTERRAL FRANCE
7897045 798046769 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Isabel Maria
DoB: 1969-01-05
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue Joseph Lemarchand 78114 Magny-les-Hameaux FRANCE
8015166 449617315 @Company
@Persons
@UBO
@INPI
GONCALVES DIOGO DA ROSA ISABEL MARIA
DoB: 1960-08-15
PoB: ASSARES VILA FLOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Hautes Marches 37520 La Riche France
8037446 803016963 @Company
@Persons
@UBO
@INPI
GONCALVES DIOGO ROSA DA ROSA Isabel Maria
DoB: 1960-08-15
PoB: Assares Vila Flor PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Hautes Marches 37520 La Riche France
9436328 447487141 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Maria Isabel
DoB: 1972-07-30
PoB: Cavez Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Lachassagne 69480 Lucenay France
9451580 418252615 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Maria Isabel
DoB: 1972-07-30
PoB: Cavez Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Rue de la Plaine 38440 Châtonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451581 418252615 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Maria Isabel
DoB: 1972-07-30
PoB: Cavez Cabeceiras de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Rue de la Plaine 38440 Châtonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625115 432597532 @Company
@Persons
@UBO
@INPI
GONCALVES PETIT Isabel, Maria
DoB: 1957-09-02
PoB: VALVERDE DEL FRESNO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DES PEUPLIERS 76190 SAINTE MARIE DES CHAMPS 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.