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 1975-05-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2125182 801752684 @Company
@Persons
@UBO
@INPI
Gonzalez Eric
DoB: 1975-12-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Premium 131 boulevard Stalingrad 69624 Villeurbanne CEDEX France
3665815 799882618 @Company
@Persons
@UBO
@INPI
GONZALEZ Frédéric
DoB: 1975-05-15
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7C rue de Saint-Etienne 13800 Istres FRANCE
4394620 815286190 @Company
@Persons
@UBO
@INPI
GONZALEZ Eric
DoB: 1975-12-12
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 allée du Lac Green Park III 31670 Labège FRANCE
4764263 501193510 @Company
@Persons
@UBO
@INPI
FERNANDEZ GONZALEZ Mélania
DoB: 1975-04-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Calle Playa de Riazor BONANZA BOADILLA DEL MONTE 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797697 411947369 @Company
@Persons
@UBO
@INPI
FERNANDEZ GONZALEZ Mélania
DoB: 1975-04-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Calle Playa de Riazor 0 BONANZA BOADILLE DES MONTE ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810706 504518234 @Company
@Persons
@UBO
@INPI
FERNANDEZ GONZALEZ Mélania
DoB: 1975-04-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Calle Playa de Riazor Bonanza 0 BOADILLA DEL MONTE MADRID ESPAGNE yes
@Cadastre
@Geotag
10921111 798266144 @Company
@Persons
@UBO
@INPI
GONZALEZ Pierre-Luc
DoB: 1975-10-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 East Olive Street Long beach new York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931279 828960336 @Company
@Persons
@UBO
@INPI
GONZALEZ Johann
DoB: 1975-07-15
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village route Départementale 125 65370 Sacoué 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.