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 1972-03-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157754 413077884 @Company
@Persons
@UBO
@INPI
ROUSTAN GONZALEZ Géraldine
DoB: 1972-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin de Beauversant 69230 Saint-Genis-Laval France
157755 413077884 @Company
@Persons
@UBO
@INPI
ROUSTAN GONZALEZ Géraldine
DoB: 1972-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la République 69230 Saint-Genis-Laval France
931600 413077884 @Company
@Persons
@UBO
@INPI
ROUSTAN GONZALEZ Géraldine
DoB: 1972-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin de Beauversant 69230 Saint-Genis-Laval France
931601 413077884 @Company
@Persons
@UBO
@INPI
ROUSTAN GONZALEZ Géraldine
DoB: 1972-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la République 69230 Saint-Genis-Laval France
4171505 524847985 @Company
@Persons
@UBO
@INPI
LEFEBVRE GONZALEZ FORNER Stéphanie Liliane Nadine
DoB: 1972-02-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Des marronniers 91550 Paray-Vieille-Poste FRANCE
4869323 413077884 @Company
@Persons
@UBO
@INPI
ROUSTAN GONZALEZ Géraldine
DoB: 1972-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de la République 69230 Saint-Genis-Laval France
4869324 413077884 @Company
@Persons
@UBO
@INPI
ROUSTAN GONZALEZ Géraldine
DoB: 1972-07-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la République 69230 Saint-Genis-Laval France
4950442 533895439 @Company
@Persons
@UBO
@INPI
ROUSTAN GONZALEZ Géraldine Marie Andrée
DoB: 1972-07-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Beauversant 69230 Saint-Genis-Laval France
8310385 821153459 @Company
@Persons
@UBO
@INPI
GONZALEZ Antonio Juan
DoB: 1972-01-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Chemin De Pefourque 82000 Montauban France
8848175 813711215 @Company
@Persons
@UBO
@INPI
GONZALEZ ALLARD Ghislaine
DoB: 1972-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Colchiques 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8848176 813711215 @Company
@Persons
@UBO
@INPI
GONZALEZ ALLARD Ghislaine
DoB: 1972-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse des Colchiques 35890 Laillé FRANCE yes
@Cadastre
@Geotag
9819928 828591693 @Company
@Persons
@UBO
@INPI
GONZALEZ-LOPEZ BOMBARDE Alexandra, Jacqueline
DoB: 1972-07-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Saint-Esprit allée Louis Honoré 83830 Figanières FRANCE
9820888 501871529 @Company
@Persons
@UBO
@INPI
GONZALEZ-LOPEZ BOMBARDE Alexandra
DoB: 1972-07-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Saint-Esprit allée Louis Honoré 83830 Figanières FRANCE
10622921 502952278 @Company
@Persons
@UBO
@INPI
GONZALEZ Claude
DoB: 1972-01-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Grandes Terres 84110 Saint-Marcellin-lès-Vaison 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.