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 1978-09-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1945359 518336722 @Company
@Persons
@UBO
@INPI
Gonzalez Olivia Jose Luis
DoB: 1978-02-22
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Santos 23 avenue de la Commune de Paris 95140 Garges-lès-Gonesse France
2464148 503074759 @Company
@Persons
@UBO
@INPI
GONZALEZ Gérald
DoB: 1978-05-07
PoB: 78586 SARTROUVILLE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Erables 95110 Sannois France
2792704 311067912 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine
DoB: 1945-03-08
PoB: NARBONNE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CONILHAC CORBIERES 11200 LEZIGNAN CORBIERES FRANCE
3955278 529572356 @Company
@Persons
@UBO
@INPI
VARGAZ GONZALEZ Odaliz
DoB: 1978-03-12
PoB: La Victoria DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3301 chemin du Malvan Parck Saint-Paul 6570 Saint-Paul FRANCE
5875394 800735029 @Company
@Persons
@UBO
@INPI
COURDESSES COURDESSES-GONZALEZ Stéphanie
DoB: 1978-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Vercors 38600 Fontaine France
6468325 809580293 @Company
@Persons
@UBO
@INPI
GONZALEZ Laurent José
DoB: 1978-09-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Victor Hugo Res les Portes du Bouscat Apt 68 33110 Le Bouscat FRANCE
6889750 828718130 @Company
@Persons
@UBO
@INPI
GONZALEZ BISTER Sabine, Thérèse, Yolande
DoB: 1978-09-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Terres Brûlées 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6912187 820389195 @Company
@Persons
@UBO
@INPI
GONZALEZ BISTER Sabine, Thérèse, Yolande
DoB: 1978-09-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Terres Brûlées 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6932643 803657360 @Company
@Persons
@UBO
@INPI
GONZALEZ BISTER Sabine, Thérèse, Yolande
DoB: 1978-09-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Terres Brûlées 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569949 809619729 @Company
@Persons
@UBO
@INPI
MAYORAL GONZALEZ MAYORAL DESVIGNES Violeta
DoB: 1978-09-19
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de la République 76000 Rouen FRANCE
12575775 821810876 @Company
@Persons
@UBO
@INPI
GONZALEZ Rodolphe, Avelino, Georges
DoB: 1978-09-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Bois Bosquet 76410 Tourville-la-Rivière FRANCE
12932245 438809170 @Company
@Persons
@UBO
@INPI
GONZALEZ Sébastien, Elian
DoB: 1978-09-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Bles d'Or 65500 Marsac FRANCE
13294928 510188212 @Company
@Persons
@UBO
@INPI
GONZALEZ Jérôme
DoB: 1978-07-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Ecureuils 64140 Lons FRANCE
13419618 502708340 @Company
@Persons
@UBO
@INPI
GONZALEZ DUTERTRE Stella
DoB: 1978-12-12
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 C chemin des huguenots 84360 Lauris FRANCE
14126869 788722007 @Company
@Persons
@UBO
@INPI
VILA-GONZALEZ Ancor
DoB: 1978-05-17
PoB: Palmas-de-Gran Canaria ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1670 chemin du Mont Paramana 97351 Matoury France
14126870 788722007 @Company
@Persons
@UBO
@INPI
VILA-GONZALEZ Ancor
DoB: 1978-05-17
PoB: Palmas-de-Gran Canaria ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1670 chemin du Mont Paramana 97351 Matoury France
15874840 853004919 @Company
@Persons
@UBO
@INPI
PEREA GONZALEZ BERTRAND Magaly
DoB: 1978-06-26
PoB: Cartago COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henri Matisse 84310 Morières-lès-Avignon FRANCE
15874841 853004919 @Company
@Persons
@UBO
@INPI
PEREA GONZALEZ BERTRAND Magaly
DoB: 1978-06-26
PoB: Cartago COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Henri Matisse 84310 Morières-lès-Avignon 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.