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 1948-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321933 420971350 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Pierre
DoB: 1948-11-11
PoB: 11434 Villepinte 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Commandant Espinadel 34410 Sérignan FRANCE
321934 420971350 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Pierre
DoB: 1948-11-11
PoB: 11434 Villepinte 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue Commandant Espinadel 34410 Sérignan FRANCE
1129351 404477705 @Company
@Persons
@UBO
@INPI
GONZALEZ Jesus
DoB: 1948-12-17
PoB: PARALEDA DE LA MATA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GUEROUX 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1129352 404477705 @Company
@Persons
@UBO
@INPI
GONZALEZ Jesus
DoB: 1948-12-17
PoB: PARALEDA DE LA MATA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue GUEROUX 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1251112 391049905 @Company
@Persons
@UBO
@INPI
GONZALEZ JESUS
DoB: 1948-12-17
PoB: PERALEDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Cité CHANTILLY 93200 SAINT DENIS FRANCE
2728532 420971350 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Pierre
DoB: 1948-11-11
PoB: 11434 VILLEPINTE 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE COMMANDANT ESPINADEL 34410 SERIGNAN FRANCE
2768445 385142401 @Company
@Persons
@UBO
@INPI
MARENELLY GONZALEZ Anna
DoB: 1948-12-17
PoB: 24376 ST AULAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement la Petite Cosse 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2768446 385142401 @Company
@Persons
@UBO
@INPI
MARENELLY GONZALEZ Anna
DoB: 1948-12-17
PoB: 24376 ST AULAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement la Petite Cosse 34450 Vias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4177337 402357610 @Company
@Persons
@UBO
@INPI
GONZALEZ Y CARRIL Eloi Floréal
DoB: 1948-09-29
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Du cabestan 91250 Saintry-sur-Seine FRANCE
9348825 408880888 @Company
@Persons
@UBO
@INPI
GONZALEZ UNG Françoise, Rose, Germaine
DoB: 1948-11-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Mouline 81100 Castres FRANCE
9400772 490695418 @Company
@Persons
@UBO
@INPI
ZIMMERMANN GONZALEZ Danielle
DoB: 1948-11-11
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BRAS - QUARTIER RESTY 83470 ST MAXIMIN LA STE BAUME FRANCE
10762403 408613008 @Company
@Persons
@UBO
@INPI
GONZALEZ JACOB Helene
DoB: 1948-11-11
PoB: 33167 Floirac
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
602 Route DES CARPENEDES 6580 Pégomas FRANCE
12083128 483141024 @Company
@Persons
@UBO
@INPI
AGUAYO GONZALEZ CHROBASIK Consuelo
DoB: 1948-12-12
PoB: PRIEGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT LE CLAUS 11390 CAUDEBRONDE FRANCE yes
@Cadastre
@Geotag
12095991 410597041 @Company
@Persons
@UBO
@INPI
GONZALEZ Michel
DoB: 1948-04-25
PoB: LIMOUX 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA BADE PIEUSSE 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12836030 484421086 @Company
@Persons
@UBO
@INPI
GONZALEZ Louis Bernard
DoB: 1948-04-11
PoB: CASABIANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANTIERS 2 CD 18 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
12836031 484421086 @Company
@Persons
@UBO
@INPI
GONZALEZ Louis Bernard
DoB: 1948-04-11
PoB: CASABIANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLANTIERS 2 CD 18 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
15063177 438966301 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Claude
DoB: 1948-09-03
PoB: DECAZEVILLE/12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue DE LIXING 57520 Rouhling FRANCE
15063178 438966301 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Claude
DoB: 1948-09-03
PoB: DECAZEVILLE/12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue DE LIXING 57520 Rouhling FRANCE
15443194 412509697 @Company
@Persons
@UBO
@INPI
CAILLAT GONZALEZ Chantal Anic Marie
DoB: 1948-11-27
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Nicolas Boileau 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443195 412509697 @Company
@Persons
@UBO
@INPI
CAILLAT GONZALEZ Chantal Anic Marie
DoB: 1948-11-27
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Nicolas Boileau 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
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.