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 1967-12-11 found 15 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
6427266 488363144 @Company
@Persons
@UBO
@INPI		 GONZALEZ Pascale Michele
DoB: 1967-12-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 14 Rue d'Argoulet 40100 Dax FRANCE
6427267 488363144 @Company
@Persons
@UBO
@INPI		 GONZALEZ Pascale Michele
DoB: 1967-12-11
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue d'Argoulet 40100 Dax FRANCE
6841311 480454743 @Company
@Persons
@UBO
@INPI		 GONZALEZ François
DoB: 1967-02-23
PoB: DEUTI - ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue DES PALOMBES 17420 Saint-Palais-sur-Mer FRANCE
6843287 491511887 @Company
@Persons
@UBO
@INPI		 GONZALEZ François
DoB: 1967-02-23
PoB: DEUTI - ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue DES PALOMBES 17420 Saint-Palais-sur-Mer FRANCE
8148132 508441367 @Company
@Persons
@UBO
@INPI		 GONZALEZ Ismaël
DoB: 1967-12-02
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 104 Rue des Landes 31830 Plaisance-du-Touch France
9443852 789822947 @Company
@Persons
@UBO
@INPI		 GONZALEZ Eliette
DoB: 1967-08-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 Les Bourgeons 38150 Chanas France
10049795 520028747 @Company
@Persons
@UBO
@INPI		 PAREDES GONZALEZ Jorge, Alberto
DoB: 1967-12-09
PoB: Zacatepec Morelos MEXIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 rue des Serins 56890 Meucon FRANCE
11129986 751197641 @Company
@Persons
@UBO
@INPI		 GONZALEZ Jorge, Luis
DoB: 1967-12-13
PoB: Godoy Cruz Mendoza ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue de L'école 24210 Thenon FRANCE
13465168 379957350 @Company
@Persons
@UBO
@INPI		 GONZALEZ Didier
DoB: 1967-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 63 ter Impasse de la Plaine 31140 Launaguet France
13465600 395062722 @Company
@Persons
@UBO
@INPI		 GONZALEZ Didier
DoB: 1967-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 63 ter Impasse de la Plaine 31140 Launaguet France yes
@Cadastre
@Geotag
14174733 751805649 @Company
@Persons
@UBO
@INPI		 Blanco Gonzalez José Francisco
DoB: 29/12/1967
PoB: Madrid ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 C Reserva 10, PBJ Colmenarejo Madrid 0 Espagne

 

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.