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 1962-09-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
913 776152084 @Company
@Persons
@UBO
@INPI
GONZALEZ RODRIGUEZ Manuel
DoB: 1962-05-11
PoB: Fonelas Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rouget de Lisle 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
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
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
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
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
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
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
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
14668128 478264369 @Company
@Persons
@UBO
@INPI
MORAISZ FERNANDES GONZALEZ OSUNA Maria Emelinda
DoB: 1962-09-07
PoB: Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 X Route de Saint-Leu 95360 Montmagny France
15732626 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
15972855 878924786 @Company
@Persons
@UBO
@INPI
ISAZA GRANADA JARAMILLO GONZALEZ Martha Lucia
DoB: 1962-08-31
PoB: LA VIRGINIA RISARALDA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Valette 93100 Montreuil 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.