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 1970-11-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2809453 453078172 @Company
@Persons
@UBO
@INPI
GONZALEZ Didier
DoB: 1970-07-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 quai de la Révolution 11110 Coursan FRANCE
3511345 324769652 @Company
@Persons
@UBO
@INPI
GONZALEZ GALTON Isabelle
DoB: 1970-11-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Copperwood 0 ST ORLEANS ONKIC7S3 CANADA
3511346 324769652 @Company
@Persons
@UBO
@INPI
GONZALEZ GALTON Isabelle
DoB: 1970-11-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Copperwood 0 ST ORLEANS ONKIC7S3 CANADA
4015216 794003988 @Company
@Persons
@UBO
@INPI
GONZALEZ TRABOULSI Elisabeth, Aurora
DoB: 1970-07-16
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Ignace François Bibal 64500 Saint-Jean-de-Luz FRANCE
4178065 537761918 @Company
@Persons
@UBO
@INPI
GONZALEZ David
DoB: 1970-01-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Orée du Bois 78660 Saint-Martin-de-Bréthencourt FRANCE
5427594 501052195 @Company
@Persons
@UBO
@INPI
GONZALEZ ERTA Gisèle
DoB: 1970-10-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 place Rêne Alibert 82290 Montbeton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605263 794165795 @Company
@Persons
@UBO
@INPI
GONZALEZ Marcial
DoB: 1970-11-22
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Léo Poupart 83130 La Garde FRANCE
7856140 823956446 @Company
@Persons
@UBO
@INPI
GONZALEZ David
DoB: 1970-01-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Orée du bois 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856141 823956446 @Company
@Persons
@UBO
@INPI
GONZALEZ David
DoB: 1970-01-13
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Orée du bois 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14325418 528579964 @Company
@Persons
@UBO
@INPI
GONZALEZ Benjamin Josian
DoB: 1970-11-02
PoB: 81115 Labastide-Rouairoux France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 Avenue Thermal 63400 Chamalières France yes
@Cadastre
@Geotag

 

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.