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 1962-08-04 found 21 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
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
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
3473954 502449325 @Company
@Persons
@UBO
@INPI
GONZALEZ Thierry
DoB: 1962-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Impasse Victor Basch 83400 Hyères FRANCE
3500244 502063696 @Company
@Persons
@UBO
@INPI
GONZALEZ Thierry
DoB: 1962-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Victor Bach 83400 Hyères FRANCE
3500245 502063696 @Company
@Persons
@UBO
@INPI
GONZALEZ Thierry
DoB: 1962-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Victor Bach 83400 Hyères 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
3718248 483432076 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1962-08-04
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LOT LES PEUPLIERS 13560 SENAS FRANCE
3719616 485218325 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1962-08-04
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT LES PEUPLIERS 13560 SENAS FRANCE
3729751 453453128 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1962-08-04
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. LES PEUPLIERS SENAS 13560 SENAS FRANCE
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
6591133 492789334 @Company
@Persons
@UBO
@INPI
PEREA Y GONZALEZ Gabriel
DoB: 1962-08-16
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route du Presou 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591134 492789334 @Company
@Persons
@UBO
@INPI
PEREA Y GONZALEZ Gabriel
DoB: 1962-08-16
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route du Presou 89340 Villeneuve-la-Guyard 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
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
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
10769783 509866737 @Company
@Persons
@UBO
@INPI
PEREA Y GONZALEZ Gabriel
DoB: 1962-08-16
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route du Presou 89340 Villeneuve-la-Guyard 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

 

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.