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 1968-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2800220 422775429 @Company
@Persons
@UBO
@INPI
GONZALES Francis
DoB: 1968-07-19
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Orbieu 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801108 502603897 @Company
@Persons
@UBO
@INPI
GONZALES Francis
DoB: 1968-07-19
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse de la Vixiège 11100 Narbonne FRANCE
10607106 510577588 @Company
@Persons
@UBO
@INPI
GONZALES Bruno Emmanuel Vincent
DoB: 1968-08-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Pont de la Thine 7100 Annonay France
11932188 501490437 @Company
@Persons
@UBO
@INPI
GONZALES DERONZIER Nathalie Sylvie Françoise
DoB: 1968-07-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue de la Pesse Annecy-le-Vieux 74940 Annecy France
11932465 794053157 @Company
@Persons
@UBO
@INPI
GONZALES DERONZIER Nathalie Sylvie Françoise
DoB: 1968-07-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de la Pesse Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
11932467 794053157 @Company
@Persons
@UBO
@INPI
GONZALES DERONZIER Nathalie Sylvie Françoise
DoB: 1968-07-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Pesse Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
12069839 752695601 @Company
@Persons
@UBO
@INPI
GONZALES Pierre
DoB: 1968-07-22
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean de la Fontaine 11200 Lézignan-corbières FRANCE yes
@Cadastre
@Geotag
12598371 501619928 @Company
@Persons
@UBO
@INPI
LECRAS GONZALES Karine
DoB: 1968-11-14
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 rue Galbois 76320 Saint-Pierre-les-Elbeuf FRANCE
12606725 485050611 @Company
@Persons
@UBO
@INPI
LECRAS GONZALES Karine
DoB: 1968-11-14
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 RUE GALBOIS 76320 ST PIERRE LES ELBEUF FRANCE
13330940 795069137 @Company
@Persons
@UBO
@INPI
GONZALES William
DoB: 1968-11-07
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2317B chemin Saint-Laurent 84350 Courthézon FRANCE
13395000 791452477 @Company
@Persons
@UBO
@INPI
GONZALES William
DoB: 1968-11-07
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2317 chemin Saint-Laurent 84350 Courthézon FRANCE
16172629 501490437 @Company
@Persons
@UBO
@INPI
GONZALES DERONZIER Nathalie Sylvie Françoise
DoB: 1968-07-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Allée de la Belle Étoile Annecy le Vieux 74940 Annecy 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.