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 1966-08-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191382 422097683 @Company
@Persons
@UBO
@INPI
HILAIRE GONZALEZ Florence Jeanne
DoB: 1966-08-18
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Clos Bello Visto 84450 Saint-Saturnin-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
538415 840765499 @Company
@Persons
@UBO
@INPI
Gonzalez Amélie
DoB: 1966-08-16
PoB: 84003 Apt (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Gambetta 75020 Paris France
695231 519396485 @Company
@Persons
@UBO
@INPI
JEANTEUR GONZALEZ Laurence
DoB: 1966-04-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Sevin Vincent 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
3801660 752903187 @Company
@Persons
@UBO
@INPI
GONZALEZ Nathalie
DoB: 1966-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Toulouse 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3807321 501289516 @Company
@Persons
@UBO
@INPI
GONZALEZ Nathalie
DoB: 1966-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Toulouse Residence Plein Sud 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3833626 414286807 @Company
@Persons
@UBO
@INPI
GONZALEZ Nathalie
DoB: 1966-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Toulouse Résidence Plein Soleil 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3833627 414286807 @Company
@Persons
@UBO
@INPI
GONZALEZ Nathalie
DoB: 1966-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Toulouse Résidence Plein Soleil 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3846673 492899521 @Company
@Persons
@UBO
@INPI
GONZALEZ Nathalie
DoB: 1966-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Toulouse 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3873874 788996213 @Company
@Persons
@UBO
@INPI
GONZALEZ Nathalie Josette
DoB: 1966-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Toulouse Residence Plein Sud 66140 Canet-en-Roussillon France
3878595 405293994 @Company
@Persons
@UBO
@INPI
GONZALEZ Nathalie Josette
DoB: 1966-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Toulouse 66140 Canet-en-Roussillon France
5781175 800995342 @Company
@Persons
@UBO
@INPI
GONZALEZ Emmanuelle
DoB: 1966-08-23
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Léopold 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791046 795129881 @Company
@Persons
@UBO
@INPI
GONZALEZ Emmanuelle
DoB: 1966-08-23
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Cornières 47000 Agen FRANCE
6232451 477922264 @Company
@Persons
@UBO
@INPI
GONZALEZ Maximo
DoB: 1966-08-26
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de la Planchette 77170 Brie-Comte-Robert FRANCE
7846401 482690401 @Company
@Persons
@UBO
@INPI
GONZALEZ NUNEZ Jose Ignacio
DoB: 1966-11-28
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DES FAISANS 78112 Fourqueux FRANCE
7846402 482690401 @Company
@Persons
@UBO
@INPI
GONZALEZ NUNEZ Jose Ignacio
DoB: 1966-11-28
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse DES FAISANS 78112 Fourqueux FRANCE
7896339 522909928 @Company
@Persons
@UBO
@INPI
GONZALEZ ALVAREZ Maria
DoB: 1966-11-28
PoB: ENTRIMO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Capucines 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
10128865 792741993 @Company
@Persons
@UBO
@INPI
GONZALEZ Lionel
DoB: 1966-08-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Orme 54330 Houdreville FRANCE
12068712 494142128 @Company
@Persons
@UBO
@INPI
GONZALEZ Jeanine
DoB: 1966-04-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Albert 1er 94210 La Varenne St Hilaire FRANCE
12960970 792498479 @Company
@Persons
@UBO
@INPI
GONZALEZ Patrick, Bernard
DoB: 1966-05-05
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du 11 novembre 65490 Oursbelille FRANCE
16087611 850483918 @Company
@Persons
@UBO
@INPI
GONZALEZ AVILES Luis
DoB: 1966-11-09
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 ter Boulevard Bourdon 92200 Neuilly-sur-Seine 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.