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 1969-11-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204324 388933095 @Company
@Persons
@UBO
@INPI
GONZALEZ Raphaël, Georges
DoB: 1969-10-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Maréchal Leclerc 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1204325 388933095 @Company
@Persons
@UBO
@INPI
GONZALEZ Raphaël, Georges
DoB: 1969-10-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Maréchal Leclerc 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2257637 453570236 @Company
@Persons
@UBO
@INPI
BALBOA Y GONZALEZ JOSE ANTONIO
DoB: 1969-05-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Montgallet 75012 Paris 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
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
7216568 491838769 @Company
@Persons
@UBO
@INPI
GONZALEZ Sonia
DoB: 1969-11-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 8 MAI 40990 ST PAUL LES DAX FRANCE
7219501 490286051 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7219502 490286051 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7226947 524448263 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE
7229050 520849142 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229051 520849142 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7230094 520815754 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7230095 520815754 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7233501 497534065 @Company
@Persons
@UBO
@INPI
GONZALEZ Sonia
DoB: 1969-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7233502 497534065 @Company
@Persons
@UBO
@INPI
GONZALEZ Sonia
DoB: 1969-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 impasse des Verdiers 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7328222 798330379 @Company
@Persons
@UBO
@INPI
GONZALEZ VILLESANGE Marie-Hélène
DoB: 1969-10-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Cigales 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
8462759 538255787 @Company
@Persons
@UBO
@INPI
GONZALEZ Christophe
DoB: 1969-02-14
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lafosse 33710 Pugnac France
8462760 538255787 @Company
@Persons
@UBO
@INPI
GONZALEZ Christophe
DoB: 1969-02-14
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Lafosse 33710 Pugnac France
12091719 450089446 @Company
@Persons
@UBO
@INPI
BENDICHO GONZALEZ Sylvie
DoB: 1969-10-18
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU FORT 11800 BARBAIRA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163271 437951130 @Company
@Persons
@UBO
@INPI
GONZALEZ PASSEMIER Sonia
DoB: 1969-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 Impasse des Verdiers 40990 Saint-Paul-lès-Dax 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.