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 1952-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375335 500509047 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel Ramon
DoB: 1952-02-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée de Planquehaute 33680 Lacanau FRANCE
1820615 524717741 @Company
@Persons
@UBO
@INPI
Gonzalez Andion Sergio
DoB: 1952-06-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Elba 8 San Sebastian de los Reyes Madrid 0 Espagne
1837444 301009601 @Company
@Persons
@UBO
@INPI
Gonzalez Andion Sergio
DoB: 1952-06-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Elba 8 San Sébastien de los Reyes Madrid 0 Espagne
1852649 329691661 @Company
@Persons
@UBO
@INPI
Gonzalez Andion Sergio
DoB: 1952-06-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Elba 8 San Sébastien de los Reyes Madrid 0 Espagne
1899751 319772752 @Company
@Persons
@UBO
@INPI
Gonzalez Andion Sergio
DoB: 1952-06-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Elba 8 San Sebastien de los Reyes Madrid 0 Espagne
1942318 784353302 @Company
@Persons
@UBO
@INPI
Gonzalez Andion Sergio
DoB: 1952-06-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Elba 8 San Sébastien de los Reyes Madrid 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2098571 582067054 @Company
@Persons
@UBO
@INPI
Gonzalez Andion Sergio
DoB: 1952-06-15
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Elba 8 San Sebastian de los Reyes Madrid 0 Espagne
3068813 480069715 @Company
@Persons
@UBO
@INPI
GONZALEZ Daniel
DoB: 1952-06-02
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Carmes 30200 Sabran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145063 478667256 @Company
@Persons
@UBO
@INPI
GONZALEZ Daniel
DoB: 1952-06-02
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Mas Carmes 30200 Sabran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356033 807591417 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ Francis Guy
DoB: 1952-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Judaïque 33000 Bordeaux FRANCE
6505333 490807286 @Company
@Persons
@UBO
@INPI
GONZALEZ Francis Guy
DoB: 1952-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue JUDAIQUE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10769784 509866737 @Company
@Persons
@UBO
@INPI
PEREA Y GONZALEZ José
DoB: 1952-12-10
PoB: ARCHIDONA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Provins 77520 Montigny-Lencoup 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.