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 1955-02-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145027 441623758 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gérard Jean
DoB: 1955-02-21
PoB: Telagh (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Alexandre Dumas 65000 Tarbes FRANCE
145028 441623758 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gérard Jean
DoB: 1955-02-21
PoB: Telagh (Algérie) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 rue Alexandre Dumas 65000 Tarbes FRANCE
775949 441623758 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gérard Jean
DoB: 1955-02-21
PoB: Telagh (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Alexandre Dumas 65000 Tarbes FRANCE
775950 441623758 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gérard Jean
DoB: 1955-02-21
PoB: Telagh (Algérie) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 rue Alexandre Dumas 65000 Tarbes FRANCE
2380775 527873848 @Company
@Persons
@UBO
@INPI		 Gonzalez Yanez Rita
DoB: 1955-11-17
PoB: PORTELA ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 rue de Rome 75008 Paris France
9471645 382695633 @Company
@Persons
@UBO
@INPI		 BAUDIN GONZALEZ VILLAVERDE Dominique
DoB: 1955-08-21
PoB: Baden Baden (rfa) Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 N°5 les Charmilles 165 Avenue du Lac 38850 Charavines France yes
@Cadastre
@Geotag
9471646 382695633 @Company
@Persons
@UBO
@INPI		 BAUDIN GONZALEZ VILLAVERDE Dominique
DoB: 1955-08-21
PoB: Baden Baden (rfa) Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 N°5 les Charmilles 165 Avenue du Lac 38850 Charavines France yes
@Cadastre
@Geotag
12943601 324991207 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gérard Jean
DoB: 1955-02-21
PoB: Télagh ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 106 rue du Corps Franc Pommiès 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12943602 324991207 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gérard Jean
DoB: 1955-02-21
PoB: Télagh ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 106 rue du Corps Franc Pommiès 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952157 441623758 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gerard Jean
DoB: 1955-02-21
PoB: TELAGH (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE ALEXANDRE DUMAS 65000 TARBES FRANCE
12952158 441623758 @Company
@Persons
@UBO
@INPI		 GONZALEZ Gerard Jean
DoB: 1955-02-21
PoB: TELAGH (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 RUE ALEXANDRE DUMAS 65000 TARBES FRANCE
14453866 490227949 @Company
@Persons
@UBO
@INPI		 ABBATE GONZALEZ GRAMPP Eléonor
DoB: 1955-10-15
PoB: Santiago CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue de l'Eglise 67610 La Wantzenau 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.