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 1968-04-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240124 753510544 @Company
@Persons
@UBO
@INPI
GONZALEZ TEBIB Christine
DoB: 1968-10-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Maréchal Galliéni Bât B 34070 Montpellier FRANCE
2292285 488153057 @Company
@Persons
@UBO
@INPI
GONZALEZ GUMILA MARIA ANGELES
DoB: 1968-06-25
PoB: BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Madrazo 127 Princ 2 Barcelona Espagne 8021 CHARLEVILLE MEZIERES CEDEX France
2602097 788892693 @Company
@Persons
@UBO
@INPI
GONZALEZ Valérie
DoB: 1968-04-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse Longueville 26500 Bourg-lès-Valence France
3505729 491606620 @Company
@Persons
@UBO
@INPI
GONZALEZ Franck
DoB: 1968-05-09
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Claude Debussy Résidence Le Monaco Bt 3 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3505730 491606620 @Company
@Persons
@UBO
@INPI
GONZALEZ Franck
DoB: 1968-05-09
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Claude Debussy Résidence Le Monaco Bt 3 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3963983 393466990 @Company
@Persons
@UBO
@INPI
GONZALEZ Iris Cecile
DoB: 1968-10-25
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SADI CARNOT 6600 ANTIBES FRANCE
4131016 505374918 @Company
@Persons
@UBO
@INPI
BOGET GONZALEZ Sylvie Claudine
DoB: 1968-04-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue Des pressoirs Hameau de Saudreville 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4131017 505374918 @Company
@Persons
@UBO
@INPI
BOGET GONZALEZ Sylvie Claudine
DoB: 1968-04-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Rue Des pressoirs Hameau de Saudreville 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
7634893 819256397 @Company
@Persons
@UBO
@INPI
RIBERA-GONZALEZ Pedro
DoB: 1968-05-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Richard Lenoir 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634894 819256397 @Company
@Persons
@UBO
@INPI
RIBERA-GONZALEZ Pedro
DoB: 1968-05-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Richard Lenoir 61100 Flers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652232 753295880 @Company
@Persons
@UBO
@INPI
RIBERA - GONZALEZ Pedro
DoB: 1968-05-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Richard Lenoir 61100 Flers FRANCE
8223607 534266200 @Company
@Persons
@UBO
@INPI
DE JUAN GONZALEZ DE CASTEJON Luis
DoB: 1968-09-27
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Aspin 31170 Tournefeuille France
9628585 523123503 @Company
@Persons
@UBO
@INPI
GONZALEZ Sofia
DoB: 1968-04-25
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Albert Thomas Résidence Albert Thomas 87000 Limoges FRANCE
9628586 523123503 @Company
@Persons
@UBO
@INPI
GONZALEZ Sofia
DoB: 1968-04-25
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Thomas Résidence Albert Thomas 87000 Limoges FRANCE
10258439 482931110 @Company
@Persons
@UBO
@INPI
GONZALEZ ROMAN-FAURE Carole
DoB: 1968-09-25
PoB: 13005 Aubagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Beau Plan Prolongée résidence Beau Plan 13013 Marseille FRANCE
10756518 334355062 @Company
@Persons
@UBO
@INPI
GONZALEZ Iris
DoB: 1968-10-25
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Biot Villa la Capanna Domaine la Veronière 6560 Valbonne FRANCE
10756519 334355062 @Company
@Persons
@UBO
@INPI
GONZALEZ Iris
DoB: 1968-10-25
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Biot Villa la Capanna Domaine la Veronière 6560 Valbonne FRANCE
12224694 504728460 @Company
@Persons
@UBO
@INPI
GONZALEZ Arnaud
DoB: 1968-12-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Dunois 75013 Paris FRANCE
13676421 788892693 @Company
@Persons
@UBO
@INPI
GONZALEZ Valérie
DoB: 1968-04-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse Longueville 26500 Bourg-lès-Valence 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.