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 Stéphane found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193187 818403370 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1985-12-17
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Les Versants de la Ravinière 95520 Osny FRANCE
442529 504929639 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Stéphane
DoB: 1990-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Avenue Victor Hugo 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
442530 504929639 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Stéphane
DoB: 1990-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue Victor Hugo 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1204289 811095892 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Stéphane
DoB: 1990-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue Victor Hugo 94120 Fontenay-sous-Bois FRANCE
1258886 799446406 @Company
@Persons
@UBO
@INPI
BARBOSA CARDOSO GONCALVES Stéphane, Sylvain
DoB: 1990-12-21
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Ruelle de Derrière les Carnaux 95360 Montmagny FRANCE
3314406 798631446 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane, Robert
DoB: 1968-08-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Huzarde 3340 Montbeugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314407 798631446 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane, Robert
DoB: 1968-08-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Huzarde 3340 Montbeugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839993 808236517 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane Christian
DoB: 1986-10-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France
4045303 523557833 @Company
@Persons
@UBO
@INPI
GONCALVES DE ALMEIDA Stéphane
DoB: 1987-11-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de l'Estanquet Résidence les Palmiers 64100 Bayonne FRANCE
7850998 789842978 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Aurore 78100 Saint-Germain-en-Laye 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
7953543 801995853 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7953544 801995853 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9455813 453374571 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1971-05-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 38150 Sonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486309 391633674 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1971-05-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Anatole France 38150 Roussillon France
10082620 509929451 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
10084426 509989380 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
10820690 483849808 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS Stéphane
DoB: 1974-02-24
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Chaussée Jules Ferry 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820691 483849808 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS Stéphane
DoB: 1974-02-24
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Chaussée Jules Ferry 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120902 812019339 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno, Stéphane
DoB: 1971-05-21
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11120903 812019339 @Company
@Persons
@UBO
@INPI
GONCALVES Bruno, Stéphane
DoB: 1971-05-21
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vassal Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
13194415 483689444 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1970-09-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Michel Chasles 75012 Paris France
13540315 832257422 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1973-10-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Villecomtal 32730 Haget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13540316 832257422 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1973-10-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Villecomtal 32730 Haget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13598237 811453109 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Stéphane
DoB: 1990-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Avenue Victor Hugo 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13598238 811453109 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Stéphane
DoB: 1990-01-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue Victor Hugo 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14535367 851769174 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1978-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chevreuil 67170 Geudertheim FRANCE
15971522 848899787 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1977-11-09
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de l'Est 93140 Bondy 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.