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 1963-01-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995902 504286790 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Christophe Didier
DoB: 1963-11-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard de la liberté 83300 Draguignan FRANCE
996180 524673068 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Christophe Didier
DoB: 1963-11-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard de la Liberté 83300 Draguignan FRANCE
2067286 519183834 @Company
@Persons
@UBO
@INPI
GONZALEZ MATEOS HERNANDEZ Corinne
DoB: 1963-03-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Paul Vaillant-Couturier 94400 Vitry Sur Seine France
2089509 519465264 @Company
@Persons
@UBO
@INPI
GONZALEZ MATEOS HERNANDEZ Corinne
DoB: 1963-03-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Paul Vaillant-Couturier 94400 Vitry Sur Seine France
2599724 493320824 @Company
@Persons
@UBO
@INPI
GONZALEZ COSTE Nathalie
DoB: 1963-11-01
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 26790 Bouchet France
3639485 817655053 @Company
@Persons
@UBO
@INPI
MARIN GONZALEZ Catherine
DoB: 1963-01-30
PoB: 54431 Pont-N -Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Pointu Villa les Sylves 13118 Entressen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642793 423664200 @Company
@Persons
@UBO
@INPI
MARIN GONZALEZ Catherine
DoB: 1963-01-30
PoB: 54431 Pont à Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mas Pointu Villa les Sylves 13118 Entressen FRANCE
3645955 435283148 @Company
@Persons
@UBO
@INPI
MARIN GONZALEZ Catherine, Anne, Joséphine
DoB: 1963-01-30
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mas Pointu Villa les Sylves 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668782 537475048 @Company
@Persons
@UBO
@INPI
MARIN GONZALEZ Catherine
DoB: 1963-01-30
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Pointu Villa les Sylves 13118 Entressen FRANCE
3836247 349989210 @Company
@Persons
@UBO
@INPI
ROSES GONZALEZ Pascale Georgette
DoB: 1963-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin DES CHARETTES 66380 Pia France
3836248 349989210 @Company
@Persons
@UBO
@INPI
GONZALEZ Joseph
DoB: 1963-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue De Rivesaltes 66380 Pia France
5047029 966500415 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian Etienne Georges
DoB: 1963-01-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard DES FLEURS 69630 Chaponost France
8959122 395378631 @Company
@Persons
@UBO
@INPI
GONZALEZ PEREZ Bruno Manuel Jean-Marie
DoB: 1963-01-11
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Francisco Ferrer 35200 Rennes FRANCE
9850033 481398972 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Christophe Didier
DoB: 1963-11-01
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BOULEVARD DE LA LIBERTE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9850034 481398972 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Christophe Didier
DoB: 1963-11-01
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 BOULEVARD DE LA LIBERTE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
14751995 828615591 @Company
@Persons
@UBO
@INPI
GONZALEZ Joseph
DoB: 1963-12-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
382 Chemin de Beaumes 84150 Jonquières 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.