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 1961-04-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653374 326555570 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges
DoB: 1961-04-08
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Bannerie 44260 Savenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820969 402537765 @Company
@Persons
@UBO
@INPI
GONZALEZ Claude
DoB: 1961-04-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
le Clos de Séquoia route de la L Oire 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
1100708 394522965 @Company
@Persons
@UBO
@INPI
GONZALEZ Pascal
DoB: 1961-05-17
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Provence 94450 Limeil-Brévannes FRANCE
1410768 512049990 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Louis
DoB: 1961-08-01
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit au Moulin 32800 Ramouzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1410769 512049990 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Louis
DoB: 1961-08-01
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit au Moulin 32800 Ramouzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2084327 753328764 @Company
@Persons
@UBO
@INPI
Gonzalez Mario
DoB: 1961-09-12
PoB: Los Barrios de Gordon Leon ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 boulevard du Général Leclerc 93260 Les Lilas France
2263194 484267216 @Company
@Persons
@UBO
@INPI
GONZALEZ OLGA
DoB: 1961-07-09
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 rue du Faubourg Saint-Antoine 75011 Paris France
3483139 532111960 @Company
@Persons
@UBO
@INPI
CARTAYRADE GONZALEZ Catherine
DoB: 1961-10-29
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martins 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3947659 505121707 @Company
@Persons
@UBO
@INPI
GONZALEZ FEO CHICHE Anna-Maria
DoB: 1961-02-27
PoB: Burgos ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Pêcheurs Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3999388 341880615 @Company
@Persons
@UBO
@INPI
GONZALEZ Robert
DoB: 1961-01-18
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Irrintzina 64480 Larressore FRANCE yes
@Cadastre
@Geotag
6186944 438199598 @Company
@Persons
@UBO
@INPI
GONZALEZ-FERNANDEZ BOISNEL Marguerite
DoB: 1961-05-25
PoB: Segovia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Uffour 43350 Bellevue-la-Montagne France
6360601 794817783 @Company
@Persons
@UBO
@INPI
CORVELLEC GONZALEZ Noella, Ghislaine, Evelyne
DoB: 1961-12-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
183 ter Avenue Thiers 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330244 808482046 @Company
@Persons
@UBO
@INPI
MICOL GONZALEZ Cayetana
DoB: 1961-08-20
PoB: Sabadell ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 01 P01 0001 Crer. Juan Sebastian Elcano Cambrils (province de Tarragone) 0 ESPAGNE
8165262 808812598 @Company
@Persons
@UBO
@INPI
BALLESTIN GONZALEZ José-Luis
DoB: 1961-08-31
PoB: Sant Cugat Del Valles Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Cornets 25530 Vielha Espagne
8165263 808812598 @Company
@Persons
@UBO
@INPI
BALLESTIN GONZALEZ José-Luis
DoB: 1961-08-31
PoB: Sant Cugat Del Valles Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Cornets 25530 Vielha Espagne
8737328 431685544 @Company
@Persons
@UBO
@INPI
GONZALEZ Cristobal Maria
DoB: 1961-08-08
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 avenue Pasteur 3120 Lapalisse FRANCE
9945382 326555570 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges
DoB: 1961-04-08
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Bannerie 44260 Savenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11321808 352346381 @Company
@Persons
@UBO
@INPI
JAGGI GONZALEZ Y DUQUE ANITA JACKIE NICOLE
DoB: 1961-08-18
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean Donier 1100 Oyonnax France
11656589 448311480 @Company
@Persons
@UBO
@INPI
GONZALEZ Claude Maurice
DoB: 1961-04-24
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos de Séquoia route de la L Oire 42210 Montrond-les-Bains FRANCE
12946139 412123093 @Company
@Persons
@UBO
@INPI
GONZALEZ Michel
DoB: 1961-06-05
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEANNE D'ALBRET 65000 TARBES FRANCE
13159741 325943256 @Company
@Persons
@UBO
@INPI
TAMAMES GONZALEZ Marcelino
DoB: 1961-12-02
PoB: Valdelosa ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Gabriel Péri 94170 Le Perreux-sur-Marne France
15654694 448311480 @Company
@Persons
@UBO
@INPI
GONZALEZ Claude Maurice
DoB: 1961-04-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Clos de Séquoia route de la L Oire 42210 Montrond-les-Bains 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.