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 1963-06-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776101 483087748 @Company
@Persons
@UBO
@INPI
GONZALEZ BOUNIOL Catherine Hélène
DoB: 1963-09-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 rue de la Puyolle 65310 Laloubère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776102 483087748 @Company
@Persons
@UBO
@INPI
GONZALEZ BOUNIOL Catherine Hélène
DoB: 1963-09-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 rue de la Puyolle 65310 Laloubère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866371 833857691 @Company
@Persons
@UBO
@INPI
GONZALEZ SOULIER Nathalie, Evelyne
DoB: 1963-07-16
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 chemin d'Aguerria Acotz 64500 Saint-jean-de-Luz FRANCE yes
@Cadastre
@Geotag
2832469 449591452 @Company
@Persons
@UBO
@INPI
SANCHEZ GONZALEZ JOSE ANTONIO
DoB: 1963-09-07
PoB: HORTA CORULON Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ des Oiseaus 45550 St Denis de L Hotel France
3368399 419929534 @Company
@Persons
@UBO
@INPI
DORING GONZALEZ Alejandro
DoB: 1963-03-07
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2750 Costebelle Drive La Jolla 0 92037 Californie ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956831 531648806 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian Frédéric Marie
DoB: 1963-07-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 chemin Gastaud 6600 Antibes FRANCE
3961129 490050788 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian
DoB: 1963-07-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 chemin Gastaud 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3961130 490050788 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian
DoB: 1963-07-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 chemin Gastaud 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4043579 442793972 @Company
@Persons
@UBO
@INPI
GONZALEZ MOREL IRAZOQUI Beatriz
DoB: 1963-06-12
PoB: PUERTO VALLEMI PARAGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LTS KISU LABEA 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
7313047 529066250 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Francois
DoB: 1963-06-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vincent Van Gogh 3100 Montluçon FRANCE
7320171 301549390 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-François
DoB: 1963-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vincent Van Gogh 3100 Montluçon FRANCE
7826997 393317078 @Company
@Persons
@UBO
@INPI
GONZALEZ Thierry
DoB: 1963-06-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Saint Cyr 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
8225734 518590138 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Gines
DoB: 1963-06-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Raspail 31400 Toulouse France
8225735 518590138 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean Gines
DoB: 1963-06-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Raspail 31400 Toulouse France
10756522 334355062 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-François
DoB: 1963-09-10
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Sables 6160 Juan-les-Pins FRANCE
13426436 409518305 @Company
@Persons
@UBO
@INPI
GONZALEZ MACARIO Roselyne
DoB: 1963-02-06
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MEYRAS LORIOL DU COMTAT 84870 LORIOL DU COMTAT FRANCE
13736933 485390751 @Company
@Persons
@UBO
@INPI
GONZALEZ PFISTER Carol Marie-Josée
DoB: 1963-08-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Cluny 97200 Fort-de-France France yes
@Cadastre
@Geotag

 

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.