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 1962-04-09 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232774 802135384 @Company
@Persons
@UBO
@INPI
GONZALEZ COMADIRA Raphael
DoB: 1962-09-02
PoB: SANTANDER ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 BIS Rue Riquet 75018 Paris FRANCE
1232775 802135384 @Company
@Persons
@UBO
@INPI
GONZALEZ COMADIRA Raphael
DoB: 1962-09-02
PoB: SANTANDER ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 BIS Rue Riquet 75018 Paris FRANCE
1551038 792236689 @Company
@Persons
@UBO
@INPI
GONZALEZ DACAL LAVEYSSIERE Maria
DoB: 1962-04-04
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue JEAN JAURES 95400 Arnouville-lès-Gonesse FRANCE
1644050 484109012 @Company
@Persons
@UBO
@INPI
GONZALEZ DACAL LAVEYSSIERE Marie Carmen
DoB: 1962-04-04
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue JEAN JAUREES 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670584 400396222 @Company
@Persons
@UBO
@INPI
NAVAMUEL GONZALEZ FIDEL
DoB: 1962-09-26
PoB: SANTANDER ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Gabriel Peri 93310 Le Pre Saint Gervais France
1878863 751602582 @Company
@Persons
@UBO
@INPI
Gonzalez Rafael
DoB: 1962-09-02
PoB: Cantabria ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lorainne 75019 Paris France
2857323 795152230 @Company
@Persons
@UBO
@INPI
BAILLY BAIILY-GONZALEZ Marielle Solange Andrée
DoB: 1962-11-13
PoB: MALO LES BAINS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Châteaurenard 45220 Gy-les-Nonains France yes
@Cadastre
@Geotag
2876559 398702860 @Company
@Persons
@UBO
@INPI
GONZALEZ ALVAREZ JOSE
DoB: 1962-11-16
PoB: BARCIADEMERA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Porte Saint Jean 45000 Orleans France
3093320 818936494 @Company
@Persons
@UBO
@INPI
GONZALEZ MAURIN Marie-José Régine
DoB: 1962-06-18
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Grand Rue 30190 Saint-Chaptes France yes
@Cadastre
@Geotag
3093321 818936494 @Company
@Persons
@UBO
@INPI
GONZALEZ MAURIN Marie-José Régine
DoB: 1962-06-18
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grand Rue 30190 Saint-Chaptes France yes
@Cadastre
@Geotag
3776806 442802534 @Company
@Persons
@UBO
@INPI
GONZALEZ DEL CASTILLO CIVALLERI Isabelle, Christine
DoB: 1962-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Mésanges 52270 Doulaincourt-Saucourt FRANCE
3776807 442802534 @Company
@Persons
@UBO
@INPI
GONZALEZ DEL CASTILLO CIVALLERI Isabelle, Christine
DoB: 1962-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Mésanges 52270 Doulaincourt-Saucourt FRANCE
3800405 439070384 @Company
@Persons
@UBO
@INPI
GONZALEZ DIAS Marie
DoB: 1962-04-09
PoB: Totana Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Des Malvoisies 66540 Baho France
3837830 510532674 @Company
@Persons
@UBO
@INPI
GONZALEZ RODRIGUEZ Manuel
DoB: 1962-05-11
PoB: Fonelas Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Rouget de Lisle 66130 Ille-sur-Têt France
3956829 531648806 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-François Gilbert Paul
DoB: 1962-05-05
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Lorini Villa Laetizia 6600 Antibes FRANCE
3956830 531648806 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-François Gilbert Paul
DoB: 1962-05-05
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Lorini Villa Laetizia 6600 Antibes FRANCE
4419205 389936873 @Company
@Persons
@UBO
@INPI
GONZALEZ Ramon Fernando
DoB: 1962-09-27
PoB: 27275 Gaillon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Annonciades 59380 Bergues France
6431677 390177012 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD
DoB: 1962-04-09
PoB: LACANAU (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Lettres Persanes 33650 La Brède FRANCE
6447321 449994854 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE MONS 33650 La Brède FRANCE
6447322 449994854 @Company
@Persons
@UBO
@INPI
NICOLAS GONZALEZ Josselyne Dominique
DoB: 1962-09-26
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE MONS 33650 La Brède FRANCE
6465922 440896926 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin DE MONS 33650 La Brède FRANCE
6466764 491147765 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin DE MONS 33650 La Brède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466765 491147765 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin DE MONS 33650 La Brède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466766 491147765 @Company
@Persons
@UBO
@INPI
JMGR
DoB: 390177012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Grange 33650 Martillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466767 491147765 @Company
@Persons
@UBO
@INPI
SODICARS
DoB: 440896926
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Chemin DE MONS 33650 La Brède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6540304 752894030 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Lettres Persanes 33650 La Brède FRANCE
6605838 804210425 @Company
@Persons
@UBO
@INPI
PEREA GONZALEZ Gabriel
DoB: 1962-08-16
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route du Pressou 89340 Villeneuve-la-Guyard FRANCE
6835281 497522789 @Company
@Persons
@UBO
@INPI
GONZALEZ-DACAL LAVEYSSIERE Maria
DoB: 1962-04-04
PoB: 95277 Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Jean Jaurès 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
6835282 497522789 @Company
@Persons
@UBO
@INPI
GONZALEZ-DACAL LAVEYSSIERE Maria
DoB: 1962-04-04
PoB: 95277 Gonesse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Jean Jaurès 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
7427742 801201989 @Company
@Persons
@UBO
@INPI
SALOMO GONZALEZ Quirze
DoB: 1962-10-21
PoB: Sabadell ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Sant Cugat 93 bis 08201 Sabadell Espagne 0 ESPAGNE
9628141 807538194 @Company
@Persons
@UBO
@INPI
JMGR
DoB: 390177012
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65 allée des Lettres Persanes 33650 La Brede FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628142 807538194 @Company
@Persons
@UBO
@INPI
JMGR
DoB: 390177012
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 allée des Lettres Persanes 33650 La Brede FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628587 523123503 @Company
@Persons
@UBO
@INPI
GONZALEZ Firmin
DoB: 1962-06-09
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Thomas Résidence Albert Thomas 87000 Limoges FRANCE
10883911 484378542 @Company
@Persons
@UBO
@INPI
GONZALEZ Marie Cruz
DoB: 1962-02-04
PoB: BILBAO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 QUAI DU COMMERCE 69009 LYON 09 FRANCE
10883912 484378542 @Company
@Persons
@UBO
@INPI
GONZALEZ Marie Cruz
DoB: 1962-02-04
PoB: BILBAO (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 QUAI DU COMMERCE 69009 LYON 09 FRANCE
11652465 510683782 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric François
DoB: 1962-09-11
PoB: 69203 Saint-Genis-l'Argentière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Gambetta 42360 Panissières FRANCE
12338735 411591662 @Company
@Persons
@UBO
@INPI
ZUNIGA GONZALEZ Jose
DoB: 1962-04-02
PoB: UMA SALVATEIRA DE MINO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue ADOLPHE SCHNEIDER 92140 Clamart FRANCE
12962196 809596356 @Company
@Persons
@UBO
@INPI
VIVES GONZALEZ Monique
DoB: 1957-06-09
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 65410 Sarrancolin FRANCE yes
@Cadastre
@Geotag
12962197 809596356 @Company
@Persons
@UBO
@INPI
VIVES GONZALEZ Monique
DoB: 1957-06-09
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 65410 Sarrancolin FRANCE yes
@Cadastre
@Geotag
14744679 752894030 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Grange 33650 Martillac FRANCE
15746814 440896926 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Grange 33650 Martillac 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.