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 1956-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939638 482470556 @Company
@Persons
@UBO
@INPI
GONZALEZ Sauveur Tomas Jules
DoB: 1956-01-04
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
50 Chemin du Plat 69360 Ternay France
939639 482470556 @Company
@Persons
@UBO
@INPI
GONZALEZ Sauveur Tomas Jules
DoB: 1956-01-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin du Plat 69360 Ternay France
1736526 513419200 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Michel
DoB: 1956-06-24
PoB: 11206 LIMOUX (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Eugène Labiche 75116 Paris France yes
@Cadastre
@Geotag
1736527 513419200 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Michel
DoB: 1956-06-24
PoB: 11206 LIMOUX (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Eugène Labiche 75116 Paris France yes
@Cadastre
@Geotag
1790091 794609230 @Company
@Persons
@UBO
@INPI
Checa Gonzalez Javier
DoB: 1956-01-11
PoB: Torrebonjimeno ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Torre 2 Planta 18 Puerta B 5 calle Rio Surbordan 29620 Torremolinos 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1790092 794609230 @Company
@Persons
@UBO
@INPI
Checa Gonzalez Javier
DoB: 1956-01-11
PoB: Torrebonjimeno ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Torre 2 Planta 18 Puerta B 5 calle Rio Surbordan 29620 Torremolinos 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2184563 519925275 @Company
@Persons
@UBO
@INPI
CHELA GONZALEZ Javier
DoB: 1956-01-11
PoB: TORREDONJIMENO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Las Doncellas 23 Torredonjimeno 0 ESPAGNE
2345153 824189427 @Company
@Persons
@UBO
@INPI
Encinas Gonzalez Isabel Justina
DoB: 1956-01-18
PoB: Saucedilla ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Calle Toledo, 2e droite Madrid 0 Espagne yes
@Cadastre
@Geotag
3573874 342070323 @Company
@Persons
@UBO
@INPI
GONZALEZ THEOPHILE
DoB: 1956-05-01
PoB: SANMUOZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE MONTMOUSSEAU RUE GEORGES BIZET 83500 La Seyne-sur-Mer FRANCE
3640627 451030324 @Company
@Persons
@UBO
@INPI
GONZALEZ José
DoB: 1956-01-02
PoB: Carpazaz de bande ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
197 chemin des Avens 13330 La Barben FRANCE
3871504 424692044 @Company
@Persons
@UBO
@INPI
GONZALEZ Mercedes
DoB: 1956-01-06
PoB: Alcala Del Valle Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Pasteur 66130 Ille-sur-Têt France
4876006 377990536 @Company
@Persons
@UBO
@INPI
GONZALEZ Sauveur
DoB: 1956-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Stéphane Coignet 69008 Lyon France
4880517 482470556 @Company
@Persons
@UBO
@INPI
GONZALEZ Sauveur Tomas Jules
DoB: 1956-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Plat 69360 Ternay France
4880518 482470556 @Company
@Persons
@UBO
@INPI
GONZALEZ Sauveur Tomas Jules
DoB: 1956-01-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin du Plat 69360 Ternay France
6511451 437998925 @Company
@Persons
@UBO
@INPI
GONZALEZ Marc Philippe
DoB: 1956-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU PFR DEMONS 33140 VILLENAVE D'ORNON FRANCE
6522936 534171962 @Company
@Persons
@UBO
@INPI
GONZALEZ Francois
DoB: 1956-01-16
PoB: EL FERROL DEL CAUDILLO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 La Maisonneraie de Pinsoles 33160 Saint-Aubin-de-Médoc FRANCE
8521555 401554290 @Company
@Persons
@UBO
@INPI
VEGA GONZALEZ Manuel
DoB: 1956-04-15
PoB: MELILLA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE MESLIERES 25310 HERIMONCOURT FRANCE
9173118 828444489 @Company
@Persons
@UBO
@INPI
ESTEVEZ GONZALEZ Adriano
DoB: 1956-01-02
PoB: OLEIROS SALVATIERRA DE MINO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jules de Vicq 59000 Lille France
10919185 827872383 @Company
@Persons
@UBO
@INPI
GUBLER GONZALEZ AQUEVEQUE Monique
DoB: 1956-03-01
PoB: Nyon SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 route de Lausanne 1220 Divonne-les-Bains FRANCE
10919186 827872383 @Company
@Persons
@UBO
@INPI
GUBLER GONZALEZ AQUEVEQUE Monique
DoB: 1956-03-01
PoB: Nyon SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 route de Lausanne 1220 Divonne-les-Bains FRANCE
12328425 493799027 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GONZALEZ Francisco
DoB: 1956-01-04
PoB: AGUDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue François Coppée 75015 Paris FRANCE
15226345 423834928 @Company
@Persons
@UBO
@INPI
MORLOT GONZALEZ Francine, Raymonde, Mauricette
DoB: 1956-06-04
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Plan d'Eau Malling 57480 Sierck-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15241823 829084086 @Company
@Persons
@UBO
@INPI
MORLOT GONZALEZ Francine, Raymonde, Mauricette
DoB: 1956-06-04
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Plan d'Eau 57480 Malling 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.