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 1977-11-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831051 821038908 @Company
@Persons
@UBO
@INPI
GONZALEZ ARNAL Aurélie
DoB: 1977-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Nolhac 43810 Saint-Pierre-du-Champ France
3070507 492769211 @Company
@Persons
@UBO
@INPI
GONZALEZ Sébastien Guillaume
DoB: 1977-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA CLOSENETTE Petit Mas Pitot 30840 Meynes France
4008800 324551191 @Company
@Persons
@UBO
@INPI
GONZALEZ MERINO Florence
DoB: 1977-07-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Urubeyti Domaine de l'Orée de Brindos 64600 Anglet FRANCE
8879300 502797921 @Company
@Persons
@UBO
@INPI
GONZALEZ Alfonso
DoB: 1977-11-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ballon 35150 Piré-sur-Seiche FRANCE
10921112 798266144 @Company
@Persons
@UBO
@INPI
GONZALEZ Camille, Marie
DoB: 1977-07-03
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Serres Villa N1 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13560518 821038908 @Company
@Persons
@UBO
@INPI
GONZALEZ ARNAL Aurélie
DoB: 1977-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Nolhac 43810 Saint-Pierre-du-Champ France
14493536 794012377 @Company
@Persons
@UBO
@INPI
GONZALEZ ALBALADEJO Nuria
DoB: 1977-02-16
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Frères 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14493537 794012377 @Company
@Persons
@UBO
@INPI
GONZALEZ ALBALADEJO Nuria
DoB: 1977-02-16
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Frères 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15656103 821038908 @Company
@Persons
@UBO
@INPI
GONZALEZ ARNAL Aurélie
DoB: 1977-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Nolhac 43810 Saint-Pierre-du-Champ France
15922034 821038908 @Company
@Persons
@UBO
@INPI
GONZALEZ ARNAL Aurélie
DoB: 1977-07-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Nolhac 43810 Saint-Pierre-du-Champ 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.