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 1954-07-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692358 449917343 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-GONZALEZ RODRIGUEZ Marc Jean-Louis
DoB: 1954-01-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Parenty le Hêtre Pourpre 69250 Neuville-sur-Saône FRANCE yes
@Cadastre
@Geotag
692359 449917343 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-GONZALEZ RODRIGUEZ Marc Jean-Louis
DoB: 1954-01-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Parenty le Hêtre Pourpre 69250 Neuville-sur-Saône FRANCE yes
@Cadastre
@Geotag
2090843 338985344 @Company
@Persons
@UBO
@INPI
GONZALEZ ESTEVEZ JOSE
DoB: 1954-07-01
PoB: LA CANISA PONTEVEDRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue Mornay 75004 Paris France yes
@Cadastre
@Geotag
3046207 338705601 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINEZ Henriette
DoB: 1954-01-07
PoB: Agadir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Bois du Vidourle 30260 Sardan France
3124182 533459236 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINEZ Henriette
DoB: 1954-01-07
PoB: Agadir Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bois du Vidourle 30260 Sardan France
3812679 529127482 @Company
@Persons
@UBO
@INPI
GONZALEZ Y MURIEL Juan Manuel
DoB: 1954-07-03
PoB: Madrid Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Plaza Madrid 13 D 0 Madrid Espagne
4146716 445143605 @Company
@Persons
@UBO
@INPI
LANCHAS GONZALEZ Maria Dolorès
DoB: 1954-04-09
PoB: CASILLAS DE FLORES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Alouettes 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923221 322018342 @Company
@Persons
@UBO
@INPI
GONZALEZ Monique
DoB: 1954-07-05
PoB: Bedarieu (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Abry 38000 Grenoble France
6341426 533836656 @Company
@Persons
@UBO
@INPI
MARIN GONZALEZ Judith
DoB: 1954-11-07
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Aristide Briand 33700 Mérignac FRANCE
6833132 428868608 @Company
@Persons
@UBO
@INPI
GONZALEZ RIBOUR Martine
DoB: 1954-10-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route DE CANDE 17920 Breuillet FRANCE
7347448 449449974 @Company
@Persons
@UBO
@INPI
GONZALEZ Andre Diego
DoB: 1954-01-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FREDERIC CHOPIN 34970 LATTES FRANCE
7369338 491228557 @Company
@Persons
@UBO
@INPI
GONZALEZ Andre Diego
DoB: 1954-01-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FREDERIC CHOPIN LOT LES MUSICIENS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7369339 491228557 @Company
@Persons
@UBO
@INPI
GONZALEZ Andre Diego
DoB: 1954-01-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE FREDERIC CHOPIN LOT LES MUSICIENS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7612468 339489999 @Company
@Persons
@UBO
@INPI
GONZALEZ Diego
DoB: 1954-08-10
PoB: GAP(05) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAUNEUF DE CHABRE 5300 CHATEAUNEUF DE CHABRE FRANCE
8736939 420464992 @Company
@Persons
@UBO
@INPI
GARDETTE GONZALEZ Marie-Odile
DoB: 1954-07-16
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 8 MAI 63730 LA SAUVETAT FRANCE
10902489 351493036 @Company
@Persons
@UBO
@INPI
CABRILLANA GONZALEZ Rosario
DoB: 1954-10-21
PoB: YUNQUERA MALAGA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LA FONTAINE BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
11532521 794317644 @Company
@Persons
@UBO
@INPI
GONZALEZ JACQUEMIN Marie-Thérèse
DoB: 1954-12-18
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Germain Léger 21150 Pouillenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493717 322018342 @Company
@Persons
@UBO
@INPI
GONZALEZ BLANCO Monique
DoB: 1954-07-05
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Chemin des Millets 38330 Saint-Ismier France
16195565 478306525 @Company
@Persons
@UBO
@INPI
SCHIMIKOWSKI GONZALEZ Marie-Paule Edwige
DoB: 1954-07-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse des Primevères 30260 Quissac 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.