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 1962-04-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313922 478306525 @Company
@Persons
@UBO
@INPI
GONZALEZ Philippe
DoB: 1962-01-04
PoB: 30210 Quissac (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Théodorit 71 le Bois Epais 30260 Quissac France
652332 434027777 @Company
@Persons
@UBO
@INPI
GONZALEZ Max, Louis, Angel
DoB: 1962-04-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier des Maurettes 83210 Sollies pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1234390 478539497 @Company
@Persons
@UBO
@INPI
GONZALEZ MORCUENDE Isaac
DoB: 1962-02-23
PoB: CACERES ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue DE LA REPUBLIQUE 77210 Avon FRANCE
2609803 395104441 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1962-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Blaches 26320 Saint-Marcel-lès-Valence France
2760034 448368589 @Company
@Persons
@UBO
@INPI
GONZALEZ Emmanuel
DoB: 1962-12-28
PoB: SAN GREGORIO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FREDERIC DARD 34290 ABEILHAN FRANCE
3046705 750192874 @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
Grand Rue 30190 Saint-Chaptes France
3251885 413844689 @Company
@Persons
@UBO
@INPI
GONZALEZ Maria Cruz
DoB: 1962-02-04
PoB: Baracaldo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Allée de Vallières 69830 Saint-Georges-de-Reneins France
3251886 413844689 @Company
@Persons
@UBO
@INPI
GONZALEZ Maria Cruz
DoB: 1962-02-04
PoB: Baracaldo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée de Vallières 69830 Saint-Georges-de-Reneins France
3254057 518698493 @Company
@Persons
@UBO
@INPI
GONZALEZ Maria Cruz
DoB: 1962-02-04
PoB: Baracaldo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Allée de Vallières 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3344032 399962166 @Company
@Persons
@UBO
@INPI
ALFONSO GONZALEZ JOSE
DoB: 1962-11-25
PoB: CERDEINA PONTEVEDRA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue DELPHINE 6100 Nice FRANCE
3500707 394188122 @Company
@Persons
@UBO
@INPI
GONZALEZ Thierry
DoB: 1962-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
815 Route de Toulon 83400 Hyères FRANCE
3971724 521706432 @Company
@Persons
@UBO
@INPI
GONZALEZ CORREA Daniel, Andrès, Fernando
DoB: 1962-04-21
PoB: Recoleta, Santiago CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Paris N° 824 Santiago 0 CHILI
4361099 809946601 @Company
@Persons
@UBO
@INPI
MAUREL GONZALEZ Patricia, Denise, Angèle, Raymonde
DoB: 1962-01-28
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
5075201 499218295 @Company
@Persons
@UBO
@INPI
KHALFOUN GONZALEZ-KHALFOUN Nadia
DoB: 1962-03-10
PoB: El Ouricia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Violette Leduc 69800 Saint-Priest France yes
@Cadastre
@Geotag
5075202 499218295 @Company
@Persons
@UBO
@INPI
KHALFOUN GONZALEZ-KHALFOUN Nadia
DoB: 1962-03-10
PoB: El Ouricia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Violette Leduc 69800 Saint-Priest France yes
@Cadastre
@Geotag
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
6601780 494898950 @Company
@Persons
@UBO
@INPI
PEREA GONZALEZ Gabriel
DoB: 1962-08-16
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Route de Présou 89340 Villeneuve-la-Guyard FRANCE
6604240 791529530 @Company
@Persons
@UBO
@INPI
PEREA GONZALEZ Gabriel
DoB: 1962-08-16
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Route du Présou 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7435601 529497430 @Company
@Persons
@UBO
@INPI
GONZALEZ VASSAL Catherine
DoB: 1962-06-03
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Alain Savary les Côtes de France 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
9335696 478367295 @Company
@Persons
@UBO
@INPI
MICHEAU GONZALEZ Anne Jacqueline Alice
DoB: 1962-10-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Catoulic 81500 Lugan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611843 502519309 @Company
@Persons
@UBO
@INPI
BLANCHARD GONZALEZ Nadine Christiane
DoB: 1962-04-03
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Montgolfières 42160 Andrézieux-Bouthéon 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
11663418 481072312 @Company
@Persons
@UBO
@INPI
GONZALEZ GACHET Laurence Mathilde Sylvie
DoB: 1962-08-12
PoB: 69091 Givors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement les Roseaux 42290 Sorbiers FRANCE
11663419 481072312 @Company
@Persons
@UBO
@INPI
GONZALEZ GACHET Laurence Mathilde Sylvie
DoB: 1962-08-12
PoB: 69091 Givors
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement les Roseaux 42290 Sorbiers FRANCE
12093767 420213860 @Company
@Persons
@UBO
@INPI
GONZALEZ Michel
DoB: 1962-05-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Malbosc 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15975369 849517586 @Company
@Persons
@UBO
@INPI
GONZALEZ Enrique
DoB: 1962-04-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Pereire 78100 Saint-Germain-en-Laye 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.