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 1949-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892175 333812592 @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
2603231 449352194 @Company
@Persons
@UBO
@INPI
GONZALEZ BOIX Marie-Ange
DoB: 1949-10-26
PoB: Catarroja Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue d'Or 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825930 378501019 @Company
@Persons
@UBO
@INPI
GONZALEZ GILBERT, JEAN
DoB: 1949-07-10
PoB: MEUNG SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Corneilles 45130 Meung Sur Loire France
2883910 342868684 @Company
@Persons
@UBO
@INPI
GONZALEZ-VASQUEZ GILBERT
DoB: 1949-07-10
PoB: MEUNG SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone Industrielle Clos de l'Orange 45130 Meung Sur Loire France
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
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
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
4098657 821173143 @Company
@Persons
@UBO
@INPI
LABBE GONZALEZ Ramon Eduardo
DoB: 1949-12-18
PoB: CONCEPTION CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du 8 Mai 1945 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4098658 821173143 @Company
@Persons
@UBO
@INPI
LABBE GONZALEZ Ramon Eduardo
DoB: 1949-12-18
PoB: CONCEPTION CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 8 Mai 1945 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
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
8291310 331329144 @Company
@Persons
@UBO
@INPI
GONZALEZ Gilbert Jean Joseph
DoB: 1949-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Carlitte 31770 Colomiers 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
8574034 322235979 @Company
@Persons
@UBO
@INPI
GONZALEZ-CASASOLA Robert
DoB: 1949-07-01
PoB: MONTCHANIN (71)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
150 AV. BOUCICAUT CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
12958973 444070304 @Company
@Persons
@UBO
@INPI
GONZALEZ André
DoB: 1949-01-13
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Concorde 65320 Bordères-sur-l'Echez 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.