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 1955-09-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28259 404865412 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel
DoB: 1955-01-18
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Carrières 13500 Martigues FRANCE
28328 528197528 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel
DoB: 1955-01-18
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Carrières la Couronne 13500 Martigues FRANCE
1906322 820406262 @Company
@Persons
@UBO
@INPI
Gonzalez de Linares Cédric
DoB: 1955-10-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 avenue Boudon 75016 Paris France
1906323 820406262 @Company
@Persons
@UBO
@INPI
Gonzalez de Linares Cédric
DoB: 1955-10-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue Boudon 75016 Paris France
2218698 534234976 @Company
@Persons
@UBO
@INPI
Gonzalez de Linares Cédric
DoB: 1955-10-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Boudon 75016 Paris France
2218699 534234976 @Company
@Persons
@UBO
@INPI
Gonzalez de Linares Cédric
DoB: 1955-10-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Boudon 75016 Paris France
3609712 508537982 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine Fernand
DoB: 1955-09-13
PoB: Saïda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 6 71260 Montbellet France yes
@Cadastre
@Geotag
3609713 508537982 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine Fernand
DoB: 1955-09-13
PoB: Saïda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 6 71260 Montbellet France yes
@Cadastre
@Geotag
3616965 432958684 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine Fernand
DoB: 1955-09-13
PoB: Saida Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Saint-oyen 71260 Montbellet France
3852569 443310750 @Company
@Persons
@UBO
@INPI
GONZALEZ Isabelle
DoB: 1955-01-26
PoB: Villanueva de Castellon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Émile Loubet 66280 Saleilles France yes
@Cadastre
@Geotag
4816722 421728262 @Company
@Persons
@UBO
@INPI
GONZALEZ Lionel
DoB: 1955-07-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DU NORD 94600 Choisy-le-Roi FRANCE
12778781 534715206 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel
DoB: 1955-01-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Carrières la Couronne 13500 Martigues FRANCE
12826858 534298856 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel
DoB: 1955-01-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin du Vallon de l'Eurre-la Couronne 13500 Martigues FRANCE yes
@Cadastre
@Geotag

 

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.