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 1979-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682020 520502915 @Company
@Persons
@UBO
@INPI
GONZALEZ DIEZ GONZALEZ Pedro
DoB: 1979-04-18
PoB: Vega de Espinareda Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
128 Route de la Vallée 69870 Saint-Just-d'Avray France
959430 825134638 @Company
@Persons
@UBO
@INPI
GONZALEZ Laura
DoB: 1979-08-16
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Tour du Pin 69004 Lyon France
1006847 422702845 @Company
@Persons
@UBO
@INPI
GONZALEZ PAULO Antony
DoB: 1979-11-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 bis Route de l'Église 74150 Marigny-Saint-Marcel France
1101884 815351945 @Company
@Persons
@UBO
@INPI
GONZALEZ Romain Jean-robert
DoB: 1979-06-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue Maréchal Foch Neuilly-Plaisance 93360 Neuilly-Plaisance FRANCE
1981192 811826593 @Company
@Persons
@UBO
@INPI
Gonzalez Del Cojo Maria Jose
DoB: 1979-06-20
PoB: MEXICO DF MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Adolphe Focillon 75014 Paris France yes
@Cadastre
@Geotag
3259503 520502915 @Company
@Persons
@UBO
@INPI
GONZALEZ DIEZ GONZALEZ Pedro
DoB: 1979-04-18
PoB: Vega de Espinareda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1816 Avenue de l'Europe 69480 Anse France
4542160 812045821 @Company
@Persons
@UBO
@INPI
PASTOL GONZALEZ Angélique
DoB: 1979-08-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Kermouchard 22540 Tréglamus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542161 812045821 @Company
@Persons
@UBO
@INPI
PASTOL GONZALEZ Angélique
DoB: 1979-08-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Kermouchard 22540 Tréglamus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810707 504518234 @Company
@Persons
@UBO
@INPI
FERNANDEZ GONZALEZ José
DoB: 1979-01-19
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Calle Playa de Riazor 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
4844072 538265547 @Company
@Persons
@UBO
@INPI
GONZALEZ GUTIERREZ Laura
DoB: 1979-08-16
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Tour du Pin 69004 Lyon France
5792550 485118632 @Company
@Persons
@UBO
@INPI
ESTEVEZ GONZALEZ Victor Manuel
DoB: 1979-06-12
PoB: SAN CRISTOBAL DE LA LAGUNA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38350 TACORONTE ESPAGNE C. PRIMERA DEL CANTILLO N°37 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792551 485118632 @Company
@Persons
@UBO
@INPI
ESTEVEZ GONZALEZ Victor Manuel
DoB: 1979-06-12
PoB: SAN CRISTOBAL DE LA LAGUNA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38350 TACORONTE ESPAGNE C. PRIMERA DEL CANTILLO N°37 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7423595 812350734 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric, André, Manuel
DoB: 1979-01-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 bis rue des Vignes 34970 Lattes FRANCE
7458173 824067896 @Company
@Persons
@UBO
@INPI
GONZALEZ Cédric, André, Manuel
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Fangouse Chemin du Mas de Fangouse 34970 Lattes FRANCE
10728095 800538787 @Company
@Persons
@UBO
@INPI
FRIAS GONZALEZ Jorge Luis
DoB: 1979-04-29
PoB: LOS SANTOS PANAMA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Madrid Résidence les Pins d'Alep 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10728096 800538787 @Company
@Persons
@UBO
@INPI
FRIAS GONZALEZ Jorge Luis
DoB: 1979-04-29
PoB: LOS SANTOS PANAMA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Madrid Résidence les Pins d'Alep 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11542856 820790467 @Company
@Persons
@UBO
@INPI
GONZALEZ Arnaud, José, Eugène
DoB: 1979-08-20
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Yves Kermen 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542857 820790467 @Company
@Persons
@UBO
@INPI
GONZALEZ Arnaud, José, Eugène
DoB: 1979-08-20
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Yves Kermen 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849814 803098912 @Company
@Persons
@UBO
@INPI
GONZALEZ Serge Pierre
DoB: 1979-01-19
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue du 21 août 1944 Villa Albanea Bât A 13400 Aubagne FRANCE
14860361 501680227 @Company
@Persons
@UBO
@INPI
GONZALEZ David
DoB: 1979-06-05
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL BERTHIER 57360 AMNEVILLE LES THERMES FRANCE
14931310 501680227 @Company
@Persons
@UBO
@INPI
GONZALEZ David
DoB: 1979-06-05
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL BERTHIER 57360 AMNEVILLE LES THERMES FRANCE
15122500 501680227 @Company
@Persons
@UBO
@INPI
GONZALEZ David
DoB: 1979-06-05
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU MARECHAL BERTHIER 57360 AMNEVILLE LES THERMES 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.