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 1949-05-02 found 14 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
428544 408300515 @Company
@Persons
@UBO
@INPI
GONZALEZ PEDRO
DoB: 1949-11-02
PoB: PUTEAUX (92)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
MAS SAINT THERESE 66490 Vivès FRANCE
621103 338719040 @Company
@Persons
@UBO
@INPI
GONZALEZ Gonzalo
DoB: 1949-02-17
PoB: TORTOSA (ESPAGNE) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 AV. DE LA LIBERTE 84120 PERTUIS FRANCE
2763431 351951892 @Company
@Persons
@UBO
@INPI
DIDDEN GONZALEZ Monique
DoB: 1949-11-27
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue René Franques 34300 Le Cap d'Agde FRANCE
3489602 415089481 @Company
@Persons
@UBO
@INPI
GONZALEZ Yves
DoB: 1949-05-30
PoB: KHOURIRGA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue FERRIN 83140 SIX FOURS FRANCE
3516223 413196759 @Company
@Persons
@UBO
@INPI
GONZALEZ FERRET Huguette
DoB: 1949-05-02
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 Chemin de la Bergerie 83230 Bormes-les-Mimosas FRANCE
3516224 413196759 @Company
@Persons
@UBO
@INPI
GONZALEZ FERRET Huguette
DoB: 1949-05-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Chemin de la Bergerie 83230 Bormes-les-Mimosas FRANCE
10276157 488888488 @Company
@Persons
@UBO
@INPI
GONZALEZ ILARDUYA Luis Ignacio
DoB: 1949-08-25
PoB: VERGARA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
900 Chemin de la Civade Verde 13600 La Ciotat FRANCE
12298027 508354453 @Company
@Persons
@UBO
@INPI
GONZALEZ Francis
DoB: 1949-11-15
PoB: Boucau (64340) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 R FIRMIN GEMIER 75018 Paris 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
12950104 421919663 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain
DoB: 1949-05-30
PoB: 65286 LOURDES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHE. FOULD 65100 POUEYFERRE 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.