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 1949-04-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279838 413196759 @Company
@Persons
@UBO
@INPI
GONZALEZ FERRET Huguette
DoB: 1949-05-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Château d'Eau 69150 Décines-Charpieu France
279839 413196759 @Company
@Persons
@UBO
@INPI
GONZALEZ FERRET Huguette
DoB: 1949-05-02
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Château d'Eau 69150 Décines-Charpieu France
2191301 535105555 @Company
@Persons
@UBO
@INPI
Hernandez Gonzalez Juan Félix
DoB: 1949-06-30
PoB: Bejar ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
C. Antonio Lopez Aguado 1 13 D O Madrid 0 Espagne
3097569 498514249 @Company
@Persons
@UBO
@INPI
GONZALEZ MUNOZ MARTIN Maria-Del-Carmen
DoB: 1949-01-11
PoB: Fedala Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Henri Vallat 30150 Roquemaure France yes
@Cadastre
@Geotag
3097570 498514249 @Company
@Persons
@UBO
@INPI
GONZALEZ MUNOZ MARTIN Maria-Del-Carmen
DoB: 1949-01-11
PoB: Fedala Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Henri Vallat 30150 Roquemaure France yes
@Cadastre
@Geotag
3931405 489191569 @Company
@Persons
@UBO
@INPI
GONZALEZ AMATA Monique, Françoise
DoB: 1949-03-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1133 route de Saint-Jean Résidence Elvina Hills 6600 Antibes FRANCE
3971720 521706432 @Company
@Persons
@UBO
@INPI
GONZALEZ CORREA Jorge, Ricardo
DoB: 1949-11-16
PoB: Recoleta, Santiago CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Paris N° 824 Santiago 0 CHILI
3971925 821354842 @Company
@Persons
@UBO
@INPI
GONZALEZ AMATA Monique
DoB: 1949-03-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1133 route de Saint-Jean 6600 Antibes FRANCE
3971926 821354842 @Company
@Persons
@UBO
@INPI
GONZALEZ AMATA Monique
DoB: 1949-03-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1133 route de Saint-Jean 6600 Antibes FRANCE
6385312 815360730 @Company
@Persons
@UBO
@INPI
GONZALEZ DE LINARES CORMAILLE DE VALBRAY Axelle Marie Yolande Paule
DoB: 1949-06-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Missionnaires Bâtiment D- 78000 Versailles FRANCE
6407714 343933867 @Company
@Persons
@UBO
@INPI
HERNANDEZ GONZALEZ Carlos
DoB: 1949-06-08
PoB: VALDEPENAS CIUDAD REAL ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AVDA PAPA NEGRO 0 MADRID (ESPAGNE) FRANCE
6407715 343933867 @Company
@Persons
@UBO
@INPI
HERNANDEZ GONZALEZ Carlos
DoB: 1949-06-08
PoB: VALDEPENAS CIUDAD REAL ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AVDA PAPA NEGRO 0 MADRID (ESPAGNE) FRANCE
6473629 327844312 @Company
@Persons
@UBO
@INPI
GONZALEZ NICOLE JOSETTE
DoB: 1949-12-06
PoB: CHAZELLES (16)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DES NOUVELLES DES QUAIS 24000 Périgueux FRANCE
7327349 422558874 @Company
@Persons
@UBO
@INPI
GONZALEZ Maria Jésus
DoB: 1949-04-06
PoB: POLA DE LUNA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
272 TRAVERSA DE LAS CORTS 0 08040 BARCELONA (ESPAGNE) FRANCE
7575517 484560818 @Company
@Persons
@UBO
@INPI
GONZALEZ MAFFRE Helene
DoB: 1949-04-06
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV DU XVEME CORPS RES ESTEREL LE BRAZILIA B1 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
8035086 654801430 @Company
@Persons
@UBO
@INPI
GONZALEZ SAFFORE Martine Geneviève
DoB: 1949-11-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Paul Sabatier 37300 Joue les Tours France
8313820 351977673 @Company
@Persons
@UBO
@INPI
REINA GONZALEZ Jeannette
DoB: 1949-12-27
PoB: 12013 Aubin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LANEFREDE CHEMIN DES AMANTS 31210 Montréjeau France
8313821 351977673 @Company
@Persons
@UBO
@INPI
REINA GONZALEZ Jeannette
DoB: 1949-12-27
PoB: 12013 Aubin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LANEFREDE CHEMIN DES AMANTS 31210 Montréjeau France
12595964 807651336 @Company
@Persons
@UBO
@INPI
GONZALEZ Jacky
DoB: 1949-02-06
PoB: 76484 Oissel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 route du Havre 76000 Rouen FRANCE
15520815 831699954 @Company
@Persons
@UBO
@INPI
GONZALEZ Jacky
DoB: 1949-02-06
PoB: 76484 Oissel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble La Baleinière-Résidence La Caravelle 52 Route du Havre 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520816 831699954 @Company
@Persons
@UBO
@INPI
GONZALEZ Jacky
DoB: 1949-02-06
PoB: 76484 Oissel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble La Baleinière-Résidence La Caravelle 52 Route du Havre 76000 Rouen 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.