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 GONZALEZ 1946-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868005 392247870 @Company
@Persons
@UBO
@INPI
GONZALEZ JEAN, MARIE, SERGE
DoB: 1946-10-07
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Viltard 77760 Nanteau Sur Essonne France
3204170 349652594 @Company
@Persons
@UBO
@INPI
GONZALEZ Florencio
DoB: 1946-04-07
PoB: NAVALCAN ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Chemin Vert 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3846139 350805693 @Company
@Persons
@UBO
@INPI
GONZALEZ LE MEUR Anne
DoB: 1946-02-17
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CAPELLANS 66750 Saint-Cyprien France
4104530 432036937 @Company
@Persons
@UBO
@INPI
PARTANO GONZALEZ Anne Marie
DoB: 1946-11-05
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DU CABESTAN 91250 SAINTRY FRANCE yes
@Cadastre
@Geotag
4150364 325062487 @Company
@Persons
@UBO
@INPI
GONZALEZ RENE
DoB: 1946-07-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE MAX ERNST 91440 Bures-sur-Yvette FRANCE
4150365 325062487 @Company
@Persons
@UBO
@INPI
MR GONZALEZ RENE
DoB: 1946-07-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE MAX ERNST 91440 Bures-sur-Yvette FRANCE
5734526 400791497 @Company
@Persons
@UBO
@INPI
GONZALEZ Rene
DoB: 1946-07-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIN 41800 COUTURE SUR LOIR FRANCE
7741548 320800477 @Company
@Persons
@UBO
@INPI
GONZALEZ Lucien Francois Manuel
DoB: 1946-05-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PL. DE LA REPUBLIQUE 41000 BLOIS FRANCE
7741549 320800477 @Company
@Persons
@UBO
@INPI
GONZALEZ Lucien Francois Manuel
DoB: 1946-05-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PL. DE LA REPUBLIQUE 41000 BLOIS FRANCE
8206288 630802262 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Michel
DoB: 1946-04-05
PoB: Constantine Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
47 Chemin d'en Sigal 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206292 630802262 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Michel
DoB: 1946-04-05
PoB: Constantine Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Chemin d'en Sigal 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027122 420115701 @Company
@Persons
@UBO
@INPI
GONZALEZ Lucien
DoB: 1946-05-07
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 AV. DU PONT DES DAMES 62400 BETHUNE FRANCE
11609107 399474287 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Pierre
DoB: 1946-09-21
PoB: 42103 La Grand-Croix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Grandes Flaches 42800 Rive-de-Gier FRANCE
11609108 399474287 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Pierre
DoB: 1946-09-21
PoB: 42103 La Grand-Croix
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grandes Flaches 42800 Rive-de-Gier FRANCE
12251794 529999278 @Company
@Persons
@UBO
@INPI
GONZALEZ CARRILLO Amparo
DoB: 1946-07-01
PoB: CUENCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avda Ténérife 24 - Pol Ind Norte E28709 San Sebastian 0 MADRID FRANCE
13148986 827461757 @Company
@Persons
@UBO
@INPI
GONZALEZ CANIBANO Laureano
DoB: 1946-05-05
PoB: San Martin del rey aurelio ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Colombes 92600 Asnières-sur-Seine France
13148987 827461757 @Company
@Persons
@UBO
@INPI
GONZALEZ CANIBANO Laureano
DoB: 1946-05-05
PoB: San Martin del rey aurelio ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Colombes 92600 Asnières-sur-Seine France
15736455 630802262 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Michel
DoB: 1946-04-05
PoB: Constantine Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
47 Chemin d'en Sigal 31770 Colomiers France yes
@Cadastre
@Geotag
15736457 630802262 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Michel
DoB: 1946-04-05
PoB: Constantine Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Chemin d'en Sigal 31770 Colomiers France yes
@Cadastre
@Geotag
16138076 630802262 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Michel
DoB: 1946-04-05
PoB: Constantine Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
47 Chemin d'en Sigal 31770 Colomiers France yes
@Cadastre
@Geotag
16138078 630802262 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Michel
DoB: 1946-04-05
PoB: Constantine Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Chemin d'en Sigal 31770 Colomiers 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.