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 1949-05-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60708 398460048 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain Jean François
DoB: 1949-05-30
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin de Fould 65100 Poueyferré FRANCE
60709 398460048 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain Jean François
DoB: 1949-05-30
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin de Fould 65100 Poueyferré 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
3156073 491973038 @Company
@Persons
@UBO
@INPI
GONZALEZ Robert
DoB: 1949-12-26
PoB: 30006 Aimargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Oliviers 30310 Vergèze France
3156074 491973038 @Company
@Persons
@UBO
@INPI
GONZALEZ Robert
DoB: 1949-12-26
PoB: 30006 Aimargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Oliviers 30310 Vergèze 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
4186672 488079401 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ ORTEL Maria Jésus
DoB: 1949-05-21
PoB: CAMPILLO DE AZABA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de la Fontaine 91310 Linas FRANCE
4186673 488079401 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ ORTEL Maria Jésus
DoB: 1949-05-21
PoB: CAMPILLO DE AZABA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de la Fontaine 91310 Linas FRANCE
7945763 797987419 @Company
@Persons
@UBO
@INPI
RAMOS GONZALEZ HUET Felisa
DoB: 1949-08-21
PoB: PENAPARDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Villacoublay 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7945764 797987419 @Company
@Persons
@UBO
@INPI
RAMOS GONZALEZ HUET Felisa
DoB: 1949-08-21
PoB: PENAPARDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Villacoublay 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
12930453 347848442 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain
DoB: 1949-05-30
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 chemin de Fould 65100 Poueyferré 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
12955430 398460048 @Company
@Persons
@UBO
@INPI
GONZALEZ Alain Jean Francois
DoB: 1949-05-30
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BOUCHEDE 65100 POUEYFERRE FRANCE
13156197 331280560 @Company
@Persons
@UBO
@INPI
GONZALEZ Francis
DoB: 1949-11-15
PoB: 64140 BOUCAU (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Firmin Gémier 75018 Paris 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.