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 1962-06-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802664 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
826950 510683782 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric François
DoB: 1962-09-11
PoB: 69203 Saint-Genis-l'Argentière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Emile Zola 42360 Panissières France
835790 340702836 @Company
@Persons
@UBO
@INPI
GONZALEZ SALVAN Corinne
DoB: 1962-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Sports 31450 Belberaud France yes
@Cadastre
@Geotag
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
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
7313986 440021582 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Felix Antonio
DoB: 1962-06-18
PoB: Cartago Valle (Colombie) COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Elisée Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313987 440021582 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Felix Antonio
DoB: 1962-06-18
PoB: Cartago Valle (Colombie) COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Elisée Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276690 789090867 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Félix Antonio
DoB: 1962-06-18
PoB: CARTAGO COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Du Prunier Hardy 92220 Bagneux FRANCE
15254910 316067412 @Company
@Persons
@UBO
@INPI
CAMPOS GONZALEZ Marcelo
DoB: 1962-11-26
PoB: Linares (Chili)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Faubourg de Pierre 67000 Strasbourg FRANCE
15254911 316067412 @Company
@Persons
@UBO
@INPI
CAMPOS GONZALEZ Marcelo
DoB: 1962-11-26
PoB: Linares (Chili)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Faubourg de Pierre 67000 Strasbourg 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.