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 1967-11-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813951 494252851 @Company
@Persons
@UBO
@INPI
GONZALEZ Sophie
DoB: 1967-11-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Spontini 75116 Paris France
1935765 821098142 @Company
@Persons
@UBO
@INPI
Gonzalez Sophie Anne Amélie
DoB: 1967-11-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Spontini 75116 Paris France
1935766 821098142 @Company
@Persons
@UBO
@INPI
Gonzalez Sophie Anne Amélie
DoB: 1967-11-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Spontini 75116 Paris France
2785053 824540686 @Company
@Persons
@UBO
@INPI
GONZALEZ Jean-Luc, René, Jésus
DoB: 1967-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Thym 11110 Vinassan FRANCE
3831188 402913644 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GONZALEZ Manuel Alberto
DoB: 1967-06-23
PoB: Badalona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place BADALONA 0 Badalona Espagne Espagne
7313988 440021582 @Company
@Persons
@UBO
@INPI
ORDONEZ BERMUDEZ GONZALEZ GARCIA Magnolia
DoB: 1967-11-11
PoB: Zarzal COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Elyse Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547843 789214160 @Company
@Persons
@UBO
@INPI
GONZALEZ José
DoB: 1967-06-14
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 place Maréchal Foch 83120 Plan-de-la tour FRANCE
10723623 521802876 @Company
@Persons
@UBO
@INPI
GONZALEZ Bruno Louis Charles
DoB: 1967-01-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Bis Chemin de l'Olivet Résidence l'Estello C 6110 Le Cannet FRANCE
13054686 502517568 @Company
@Persons
@UBO
@INPI
GONZALEZ Jacques
DoB: 1967-06-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Yeches 81130 Milhavet FRANCE
14729077 821098142 @Company
@Persons
@UBO
@INPI
Gonzalez Sophie Anne Amélie
DoB: 06/11/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
51 rue Spontini 75116 Paris 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.