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 1970-02-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7612702 804626810 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco, Javier
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 E rue du Général Leclerc 54410 Laneuveville devant Nancy FRANCE
9425524 410657324 @Company
@Persons
@UBO
@INPI
GONZALEZ Antonio
DoB: 1970-03-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1506 Chemin du Mont de Crucilleux 38890 Saint-Chef France
10089742 453174716 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco Javier
DoB: 1970-02-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76E rue du Général Leclerc 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10093358 443287974 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco Javier
DoB: 1970-02-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76E rue du Général Leclerc 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093359 443287974 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco Javier
DoB: 1970-02-16
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76E rue du Général Leclerc 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10099254 520423484 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76E rue du Général Leclerc 54410 Laneuveville devant Nancy FRANCE
10109712 485340863 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco, Javier
DoB: 1970-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Barre 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109713 485340863 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco, Javier
DoB: 1970-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Barre 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111420 423031194 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco
DoB: 1970-02-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Barre 54410 Laneuveville devant Nancy FRANCE
10133606 827809310 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco, Javier
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Barre 54410 Laneuveville-Devant-Nancy FRANCE
10133607 827809310 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco, Javier
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Barre 54410 Laneuveville-Devant-Nancy FRANCE
10137556 488955485 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco Javier
DoB: 1970-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 RUE DE FONTENELLE 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
10140111 810683987 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76E rue du Général Leclerc 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141845 448861013 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco Javier
DoB: 1970-02-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76E rue du Général de Gaulle 54410 Laneuveville devant Nancy FRANCE
10150257 814911665 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco, Javier
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Barre 54410 Laneuveville-Devant-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150258 814911665 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco, Javier
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Barre 54410 Laneuveville-Devant-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151112 487453128 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco Javier
DoB: 1970-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 RUE DE FONTENELLE 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151113 487453128 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco Javier
DoB: 1970-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
433 RUE DE FONTENELLE 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154227 538055153 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76E rue du Général Leclerc 54410 Laneuveville devant Nancy FRANCE
10154228 538055153 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco
DoB: 1970-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76E rue du Général Leclerc 54410 Laneuveville devant Nancy 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.