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 1959-10-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4152620 491205654 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place De La République 91460 Marcoussis FRANCE
4152621 491205654 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place De La République 91460 Marcoussis FRANCE
4160397 452375140 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la République 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4717817 410166599 @Company
@Persons
@UBO
@INPI
GONZALEZ CATHERINE DA SILVA
DoB: 1959-10-07
PoB: 75 PARIS 20'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Cheminement DES GROUETTES 94460 Valenton FRANCE
6911844 377911284 @Company
@Persons
@UBO
@INPI
GONZALEZ Bernard
DoB: 1959-10-25
PoB: SIDI BEL ABBES (Algerie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rogier 51100 REIMS FRANCE
6911845 377911284 @Company
@Persons
@UBO
@INPI
GONZALEZ Bernard
DoB: 1959-10-25
PoB: SIDI BEL ABBES (Algerie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Rogier 51100 REIMS FRANCE
6934752 814688594 @Company
@Persons
@UBO
@INPI
GONZALEZ CANO Fidel
DoB: 1959-06-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Marne 77510 Rebais FRANCE
7843296 802240689 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Chemin de Vaujoyeuse 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
7843297 802240689 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Chemin de Vaujoyeuse 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
7935124 538834839 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Impasse des Fontenelles 91310 Longpont-sur-Orge FRANCE
7936016 808978605 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pasteur 78320 Levis Saint-Nom FRANCE
7936017 808978605 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pasteur 78320 Levis Saint-Nom FRANCE
7968073 823042239 @Company
@Persons
@UBO
@INPI
GONZALEZ Etienne
DoB: 1959-10-11
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pasteur 78320 Levis Saint-Nom 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.