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 1963-02-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1944193 431941772 @Company
@Persons
@UBO
@INPI
GONZALEZ HELENE JULIETTE
DoB: 1963-11-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de Crimée 75019 Paris France
2657655 489801134 @Company
@Persons
@UBO
@INPI
PINILLOS Y GONZALEZ JOSE LUIS
DoB: 1963-11-02
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Toureaux 26400 Allex France yes
@Cadastre
@Geotag
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
3873160 349979146 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917585 792457004 @Company
@Persons
@UBO
@INPI
GONZALEZ José Henri
DoB: 1963-08-22
PoB: Villabalter Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue des Ayguinards 38240 Meylan France
6267672 818452278 @Company
@Persons
@UBO
@INPI
MURIEL GONZALEZ Blanca Yolima
DoB: 1963-04-10
PoB: FUSAGASUGA CUNDINAMARCA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Hameau de Floé 77460 Chaintreaux FRANCE yes
@Cadastre
@Geotag
6526991 444740294 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel
DoB: 1963-06-02
PoB: MOREDA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue du Vélodrome 33200 Bordeaux FRANCE
13420741 803853647 @Company
@Persons
@UBO
@INPI
GONZALEZ MACARIO Roselyne
DoB: 1963-02-06
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1405 route de la Tranchée 84870 Loriol-du-Comtat FRANCE
13486466 324815877 @Company
@Persons
@UBO
@INPI
GONZALEZ MAILLEFERT Patricia
DoB: 1963-03-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue de la Liberté 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13486987 324815877 @Company
@Persons
@UBO
@INPI
GONZALEZ MAILLEFERT Patricia
DoB: 1963-03-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B Rue de la Liberté 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505563 423323682 @Company
@Persons
@UBO
@INPI
GONZALEZ Joseph
DoB: 1963-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue De Rivesaltes 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13604530 424004141 @Company
@Persons
@UBO
@INPI
GONZALEZ Christophe
DoB: 1963-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pont 64700 Hendaye FRANCE
13676098 489801134 @Company
@Persons
@UBO
@INPI
PINILLOS Y GONZALEZ JOSE LUIS
DoB: 1963-11-02
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Gervais 26160 Bonlieu-sur-Roubion France yes
@Cadastre
@Geotag
13676099 489801134 @Company
@Persons
@UBO
@INPI
PINILLOS Y GONZALEZ JOSE LUIS
DoB: 1963-11-02
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Gervais 26160 Bonlieu-sur-Roubion France yes
@Cadastre
@Geotag
13752019 509363479 @Company
@Persons
@UBO
@INPI
GONZALEZ PFISTER Carol, Marie-Josee
DoB: 1963-08-07
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Cluny 97200 Fort de France 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.