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 GONZALES 1962-04-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
898281 815408356 @Company
@Persons
@UBO
@INPI
GONZALES Ramon Fernando
DoB: 1962-09-27
PoB: 27275 Gaillon (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Boulevard Sainte-Barbe 59140 Dunkerque France
1407283 437579634 @Company
@Persons
@UBO
@INPI
GONZALES DELTHEIL Brigitte Bernadette Marie
DoB: 1962-04-26
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAUPENNE 32110 NOGARO FRANCE
2050762 805202454 @Company
@Persons
@UBO
@INPI
Gonzales Comadira Rafael
DoB: 1962-09-02
PoB: Santander ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Gambetta 75020 Paris France
2446944 432449908 @Company
@Persons
@UBO
@INPI
B GONZALES FENTROUCI ELIZA
DoB: 1962-06-16
PoB: MUNTINLUPA RIZAL PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bois Le Vent 75016 Paris France
2654039 321236762 @Company
@Persons
@UBO
@INPI
GAYAT GONZALES DE LINARES Catherine Thérèse Camille
DoB: 1962-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Waldeck-Rousseau 92600 Asnières-sur-Seine France
2744589 821145620 @Company
@Persons
@UBO
@INPI
GONZALES Richard
DoB: 1962-04-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52B rue des Capucins 51100 Reims FRANCE
3072734 439125899 @Company
@Persons
@UBO
@INPI
GONZALES Georges Jean
DoB: 1962-04-05
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
168 Avenue de la Côte Bleue 13820 Ensuès-la-Redonne France
3855742 533559704 @Company
@Persons
@UBO
@INPI
GONZALES Jean Joseph
DoB: 1962-09-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Eucalyptus 66270 Le Soler France yes
@Cadastre
@Geotag
4428994 494110067 @Company
@Persons
@UBO
@INPI
GONZALES Ramon Fernando
DoB: 1962-09-27
PoB: 27275 Gaillon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue François Tixier 59240 Dunkerque France
4615017 530292697 @Company
@Persons
@UBO
@INPI
GONZALES DIGAN Noëlle
DoB: 1962-10-17
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Vergne 23460 Saint-Martin-Château FRANCE
4615018 530292697 @Company
@Persons
@UBO
@INPI
GONZALES DIGAN Noëlle
DoB: 1962-10-17
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Vergne 23460 Saint-Martin-Château FRANCE
4615782 538811183 @Company
@Persons
@UBO
@INPI
GONZALES DIGAN Noelle, Nicole
DoB: 1962-10-17
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavergne 23460 Saint-Martin-Château FRANCE yes
@Cadastre
@Geotag
4615783 538811183 @Company
@Persons
@UBO
@INPI
GONZALES DIGAN Noelle, Nicole
DoB: 1962-10-17
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavergne 23460 Saint-Martin-Château FRANCE yes
@Cadastre
@Geotag
5015074 791246069 @Company
@Persons
@UBO
@INPI
GONZALES MICHEL Patricia
DoB: 1962-02-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Feuillat 69003 Lyon France
5015075 791246069 @Company
@Persons
@UBO
@INPI
GONZALES MICHEL Patricia
DoB: 1962-02-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Feuillat 69003 Lyon France
5060947 513515387 @Company
@Persons
@UBO
@INPI
GONZALES MICHEL Patricia
DoB: 1962-02-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Feuillat 69003 Lyon France
5060948 513515387 @Company
@Persons
@UBO
@INPI
GONZALES MICHEL Patricia
DoB: 1962-02-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Feuillat 69003 Lyon France
5747627 533117156 @Company
@Persons
@UBO
@INPI
RIZOBACTER ARGENTINA
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Parque Industrial B2702hda 1150 avenue Présidente DR Arturo Frondizi Pergamino 0 ARGENTINE
6109670 872802988 @Company
@Persons
@UBO
@INPI
GONZALES-RICO Daniel
DoB: 1962-04-22
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence les Jardins 18 rue Pierre Beregovoy 85000 La Roche sur Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096823 432333599 @Company
@Persons
@UBO
@INPI
GOURIVAUD GONZALES Marlène
DoB: 1962-02-21
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du bourg 17890 CHAILLEVETTE FRANCE
7623671 383789252 @Company
@Persons
@UBO
@INPI
GONZALES Jean
DoB: 1962-06-05
PoB: 91326 Juvisy sur Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée E David de Magneville Le Bisey 14200 Hérouville Saint Clair FRANCE
7739004 481295962 @Company
@Persons
@UBO
@INPI
JACQUET GONZALES CASTANEDA Myriam Valerie Jeannette
DoB: 1962-10-24
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 ROUTE NATIONALE 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928201 824253173 @Company
@Persons
@UBO
@INPI
KHALFOUN GONZALES Nadia
DoB: 1962-03-10
PoB: El Ouricia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Violette Leduc 69800 Saint-Priest FRANCE yes
@Cadastre
@Geotag
10928202 824253173 @Company
@Persons
@UBO
@INPI
KHALFOUN GONZALES Nadia
DoB: 1962-03-10
PoB: El Ouricia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Violette Leduc 69800 Saint-Priest FRANCE yes
@Cadastre
@Geotag
10991420 534506282 @Company
@Persons
@UBO
@INPI
ALFONSO GONZALES José
DoB: 1962-11-25
PoB: Cerdeira ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Republique 62000 Arras FRANCE
12085172 802763375 @Company
@Persons
@UBO
@INPI
MARTINEZ GONZALES Joséphine
DoB: 1962-07-19
PoB: Dolores ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement les Graviers 11700 Blomac FRANCE
12234023 431883164 @Company
@Persons
@UBO
@INPI
ZUNIGA GONZALES Jose
DoB: 1962-04-02
PoB: UMA SALVATEIRA DE MINO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue Du Général De Gaulle 92130 Issy-les-Moulineaux FRANCE
12822879 818353799 @Company
@Persons
@UBO
@INPI
GONZALES Georges, Jean
DoB: 1962-04-05
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 avenue de la Côte Bleue 13820 Ensues-la-Redonne FRANCE
12858683 405254814 @Company
@Persons
@UBO
@INPI
GONZALES Jean-Louis
DoB: 1962-03-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES COULETONS 13740 LE ROVE FRANCE
12950632 514221076 @Company
@Persons
@UBO
@INPI
MAROT GONZALES Martine Yolande
DoB: 1962-08-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43bis rue de Traynes 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12950633 514221076 @Company
@Persons
@UBO
@INPI
MAROT GONZALES Martine Yolande
DoB: 1962-08-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43bis rue de Traynes 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12956427 503755563 @Company
@Persons
@UBO
@INPI
MAROT GONZALES Martine
DoB: 1962-08-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis rue de Traynes 65000 Tarbes FRANCE
13284639 753785153 @Company
@Persons
@UBO
@INPI
GONZALES José, Jean-Marc
DoB: 1962-02-05
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Loupien chemin du Saüt 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284640 753785153 @Company
@Persons
@UBO
@INPI
GONZALES José, Jean-Marc
DoB: 1962-02-05
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Loupien chemin du Saüt 64360 Monein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409890 814640546 @Company
@Persons
@UBO
@INPI
GONZALES ARNAUD Nathalie
DoB: 1962-12-17
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Alphonse Daudet 84800 L'Isle-sur-la-Sorgue FRANCE
14972945 881615520 @Company
@Persons
@UBO
@INPI
GONZALES Illuminato
DoB: 1962-04-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Saules 57525 Talange 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.