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 1969-04-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126283 534100698 @Company
@Persons
@UBO
@INPI
GONZALEZ GOMEZ Carlos
DoB: 1969-06-25
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Auger 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1126284 534100698 @Company
@Persons
@UBO
@INPI
GONZALEZ GOMEZ Carlos
DoB: 1969-06-25
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Auger 93500 Pantin FRANCE yes
@Cadastre
@Geotag
3487988 519456032 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1969-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bougainvilliers 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487989 519456032 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1969-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Bougainvilliers 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4013803 414123851 @Company
@Persons
@UBO
@INPI
GONZALEZ Sandrine, Nathalie
DoB: 1969-10-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Tulipes Résidence les Cyprés 64600 Anglet FRANCE
4140919 437582877 @Company
@Persons
@UBO
@INPI
TANGUY GONZALEZ Marielle
DoB: 1969-09-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Leconte de Lisle 91540 Mennecy FRANCE
4756076 825153075 @Company
@Persons
@UBO
@INPI
GONZALEZ MORLIER Nadine Patricia
DoB: 1969-04-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE
4786441 385402656 @Company
@Persons
@UBO
@INPI
GONZALEZ José
DoB: 1969-09-23
PoB: LUGO ESPAGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Avenue d'Espagne 77176 Savigny-le-Temple FRANCE
5800842 442702916 @Company
@Persons
@UBO
@INPI
GONZALEZ Leny
DoB: 1969-05-06
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PALOMBES 47440 CASSENEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800843 442702916 @Company
@Persons
@UBO
@INPI
GONZALEZ Leny
DoB: 1969-05-06
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES PALOMBES 47440 CASSENEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109598 750159006 @Company
@Persons
@UBO
@INPI
GONZALEZ Dominique, Antoine, Claude
DoB: 1969-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de l'Odyssée 44300 Nantes France
6109599 750159006 @Company
@Persons
@UBO
@INPI
GONZALEZ Dominique, Antoine, Claude
DoB: 1969-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de l'Odyssée 44300 Nantes France
6245876 793928995 @Company
@Persons
@UBO
@INPI
GONZALEZ CRUZ Arturo Alexis
DoB: 1969-07-10
PoB: VINA DEL MAR CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Brebis 77240 Vert Saint-Denis FRANCE
6245877 793928995 @Company
@Persons
@UBO
@INPI
GONZALEZ CRUZ Arturo Alexis
DoB: 1969-07-10
PoB: VINA DEL MAR CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Brebis 77240 Vert Saint-Denis FRANCE
6364161 510746969 @Company
@Persons
@UBO
@INPI
GONZALEZ DELFOSCA Lydia
DoB: 1969-01-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Daniel 33310 Lormont FRANCE
6435908 421318635 @Company
@Persons
@UBO
@INPI
GONZALEZ Leny
DoB: 1969-05-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Peyremail 47110 Sainte-Livrade-sur-Lot FRANCE
6932647 451905111 @Company
@Persons
@UBO
@INPI
GONZALEZ COULON Annie
DoB: 1969-11-07
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fosse aux Loups 51260 Anglure FRANCE
6950373 482005881 @Company
@Persons
@UBO
@INPI
GONZALEZ COULON Annie
DoB: 1969-11-07
PoB: 52250 52 JOINVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fossé aux Loups 51260 ANGLURE FRANCE
6950374 482005881 @Company
@Persons
@UBO
@INPI
GONZALEZ COULON Annie
DoB: 1969-11-07
PoB: 52250 52 JOINVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fossé aux Loups 51260 ANGLURE FRANCE
7215828 527693337 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE
7443279 825110992 @Company
@Persons
@UBO
@INPI
GABALDON GONZALEZ Alfonso
DoB: 1969-06-13
PoB: 75101 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Montalet 34790 Grabels FRANCE
7451357 497578393 @Company
@Persons
@UBO
@INPI
NAUDON GONZALEZ Nathalie Solange
DoB: 1969-05-24
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R FREDERIC CHOPIN LOT LES MUSICIENS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8217322 384452710 @Company
@Persons
@UBO
@INPI
GONZALEZ Laurent
DoB: 1969-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Allée de Barcelone 31000 Toulouse France
8217345 384452710 @Company
@Persons
@UBO
@INPI
GONZALEZ Laurent
DoB: 1969-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée de Barcelone 31000 Toulouse France
8219004 531415412 @Company
@Persons
@UBO
@INPI
GONZALEZ CAUQUIL Sylvie
DoB: 1969-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Cardine 31140 Pechbonnieu France yes
@Cadastre
@Geotag
8219006 531415412 @Company
@Persons
@UBO
@INPI
GONZALEZ CAUQUIL Sylvie
DoB: 1969-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Cardine 31140 Pechbonnieu France yes
@Cadastre
@Geotag
8320789 329024459 @Company
@Persons
@UBO
@INPI
GONZALEZ Laurent
DoB: 1969-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Allée de Barcelone 31000 Toulouse France
8320790 329024459 @Company
@Persons
@UBO
@INPI
GONZALEZ Laurent
DoB: 1969-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée de Barcelone 31000 Toulouse France
10083359 485098164 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GONZALEZ Emilio
DoB: 1969-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE METZ 54000 NANCY FRANCE
10083360 485098164 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GONZALEZ Emilio
DoB: 1969-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE METZ 54000 NANCY FRANCE
10090835 422764688 @Company
@Persons
@UBO
@INPI
GEORGE MIRANDA GONZALEZ Christelle Melissa
DoB: 1969-06-01
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES CHARENTES 54420 SAULXURES LES NANCY FRANCE
10090836 422764688 @Company
@Persons
@UBO
@INPI
GEORGE MIRANDA GONZALEZ Christelle Melissa
DoB: 1969-06-01
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 ALL. DES CHARENTES 54420 SAULXURES LES NANCY FRANCE
10103139 494246036 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GONZALEZ Emilio
DoB: 1969-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA GRIVE 54670 MALLELOY FRANCE yes
@Cadastre
@Geotag
10103140 494246036 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GONZALEZ Emilio
DoB: 1969-01-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA GRIVE 54670 MALLELOY FRANCE yes
@Cadastre
@Geotag
10736087 488122706 @Company
@Persons
@UBO
@INPI
GONZALEZ Serge
DoB: 1969-09-14
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TAGLIO DI MEZZO BOCCA DEL'ORO 20137 Porto-Vecchio FRANCE
11461412 529322117 @Company
@Persons
@UBO
@INPI
GONZALEZ Maria Matilde
DoB: 1969-10-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 46250 Les Arques FRANCE yes
@Cadastre
@Geotag
11461413 529322117 @Company
@Persons
@UBO
@INPI
GONZALEZ Maria Matilde
DoB: 1969-10-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 46250 Les Arques FRANCE yes
@Cadastre
@Geotag
11939139 419822820 @Company
@Persons
@UBO
@INPI
GONZALEZ Christophe
DoB: 1969-10-01
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse DES SABLETS 74300 Les Carroz D Araches France
11958730 382741668 @Company
@Persons
@UBO
@INPI
GONZALEZ Christophe Pascal Marcel
DoB: 1969-10-01
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Four 74930 Pers-Jussy France
15484708 382741668 @Company
@Persons
@UBO
@INPI
GONZALEZ Christophe Pascal Marcel
DoB: 1969-10-01
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Four 74930 Pers-Jussy 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.