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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GONZALEZ 1971-06-12 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
362926 | 823673124 @Company @Persons @UBO @INPI |
LOPEZ GONZALEZ Francisco Javier DoB: 1971-08-11 PoB: MADRID ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Pbja 1 Avenue Miguel Cervantez 0 28942 FUENLABRADA Madrid ESPAGNE | ||
2152919 | 504812785 @Company @Persons @UBO @INPI |
GONZALEZ Patrick DoB: 1971-11-16 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue Puvis de chavannes 92400 Courbevoie France | ||
2493577 | 531951549 @Company @Persons @UBO @INPI |
Gonzalez Linares Javier Eduardo DoB: 1971-12-06 PoB: Bogota COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
47 bis rue de Lourmel 75015 Paris France | ||
3521295 | 752977652 @Company @Persons @UBO @INPI |
LEGAT GONZALEZ Christel DoB: 1971-06-12 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue des Hirondelles L'Ayguade 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
3521296 | 752977652 @Company @Persons @UBO @INPI |
LEGAT GONZALEZ Christel DoB: 1971-06-12 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue des Hirondelles L'Ayguade 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
3559625 | 450676135 @Company @Persons @UBO @INPI |
GONZALEZ Olivier DoB: 1971-06-06 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue des Hirondelles L'Ayguade 83400 Hyères FRANCE | ||
3559626 | 450676135 @Company @Persons @UBO @INPI |
LEGAT GONZALEZ Christel DoB: 1971-06-12 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue des Hirondelles L'Ayguade 83400 Hyères FRANCE | ||
3841561 | 820978328 @Company @Persons @UBO @INPI |
GONZALEZ David Francis Joseph DoB: 1971-05-30 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
12 Avenue Jean Jaurès 66200 Alénya France | ||
4950440 | 533895439 @Company @Persons @UBO @INPI |
GONZALEZ Stéphane Henri DoB: 1971-06-12 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin de Beauversant 69230 Saint-Genis-Laval France | ||
4950441 | 533895439 @Company @Persons @UBO @INPI |
GONZALEZ Stéphane Henri DoB: 1971-06-12 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de Beauversant 69230 Saint-Genis-Laval France | ||
5095748 | 507654911 @Company @Persons @UBO @INPI |
GONZALEZ Stéphane DoB: 1971-06-12 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Avenue de la République 69530 Brignais France | ||
6470758 | 529268591 @Company @Persons @UBO @INPI |
MC GIBNEY GONZALEZ Andréa DoB: 1971-06-17 PoB: DUBLIN IRLANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B Place Aristide Briand 33360 Quinsac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6470759 | 529268591 @Company @Persons @UBO @INPI |
MC GIBNEY GONZALEZ Andréa DoB: 1971-06-17 PoB: DUBLIN IRLANDE P.Physique Quality: Associé @OCCRP Alef @WC |
4B Place Aristide Briand 33360 Quinsac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13529666 | 352030100 @Company @Persons @UBO @INPI |
GONZALEZ MARSALEIX Nathalie DoB: 1971-06-18 PoB: 78401 Meulan-en-Yvelines (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
227 Chemin du Ramelet Moundi 31100 Toulouse FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.