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 1980-02-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1581698 752264226 @Company
@Persons
@UBO
@INPI
GONZALEZ Marion Christel
DoB: 1980-02-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Levis 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2490704 482597689 @Company
@Persons
@UBO
@INPI
GONZALEZ TAMARA
DoB: 1980-02-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
2535155 444512289 @Company
@Persons
@UBO
@INPI
GONZALEZ MARION
DoB: 1980-02-24
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
3426638 494123755 @Company
@Persons
@UBO
@INPI
GONZALEZ MONTENEGRO Florencio
DoB: 1980-04-15
PoB: RETALHULEU GUATEMALA
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Avenue 20-18 Zona 14 Ed La Candelaria 0 GUATEMALA GUATEMALA yes
@Cadastre
@Geotag
3842509 489385120 @Company
@Persons
@UBO
@INPI
GARCIA-GONZALEZ David
DoB: 1980-09-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 CARRER GUATLLA 66800 Estavar France
3862873 521571489 @Company
@Persons
@UBO
@INPI
DIAZ GONZALEZ Andréa Ingrid
DoB: 1980-02-21
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Curie 66700 Argelès-sur-Mer France
4969697 794184671 @Company
@Persons
@UBO
@INPI
GONZALEZ MONGE DE BATS Flore Isa Genet Lila
DoB: 1980-06-04
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Clémenceau 69300 Caluire-et-Cuire France
5844057 494280217 @Company
@Persons
@UBO
@INPI
GONZALEZ Yoann Eugène
DoB: 1980-04-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue JEAN MOULIN B2 38360 Sassenage France
7801394 512075664 @Company
@Persons
@UBO
@INPI
GONZALEZ RUBIO Mauricio
DoB: 1980-09-04
PoB: CARACAS VENEZUELA
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Jean Maridor 75015 Paris FRANCE
7925981 529598286 @Company
@Persons
@UBO
@INPI
GONZALEZ Tamara
DoB: 1980-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Lamartine 75009 Paris FRANCE
10402855 413811100 @Company
@Persons
@UBO
@INPI
GONZALEZ Céline Sandy
DoB: 1980-03-23
PoB: 11262 Narbonne (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 bis Avenue du Plantaurel 9100 Villeneuve-du-Paréage France
10808306 808781272 @Company
@Persons
@UBO
@INPI
GONZALEZ MOULY Aline Christiane Marie Thérèse
DoB: 1980-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route De Doullens Neuville 80135 Oneux France
10808307 808781272 @Company
@Persons
@UBO
@INPI
GONZALEZ MOULY Aline Christiane Marie Thérèse
DoB: 1980-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route De Doullens Neuville 80135 Oneux France
10921113 798266144 @Company
@Persons
@UBO
@INPI
GONZALEZ Clément, François
DoB: 1980-11-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 chemin du Château 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793134 753654342 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Maria Luz
DoB: 1980-02-10
PoB: SALAMANCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue St Jacques 13006 Marseille FRANCE
11803991 497985820 @Company
@Persons
@UBO
@INPI
GONZALEZ Mathieu
DoB: 1980-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE FARDELOUP LE JONQUET BATB2 13600 La Ciotat FRANCE
11813088 822759114 @Company
@Persons
@UBO
@INPI
GONZALEZ Mathieu Yves Michel
DoB: 1980-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Louis Julien 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11813089 822759114 @Company
@Persons
@UBO
@INPI
GONZALEZ Mathieu Yves Michel
DoB: 1980-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Louis Julien 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
13040338 421893736 @Company
@Persons
@UBO
@INPI
GONZALEZ EL OIDI Marie, Dolorès, Joseline
DoB: 1980-02-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Aubaresses 81600 Gaillac FRANCE
13044558 823406053 @Company
@Persons
@UBO
@INPI
GONZALEZ EL OIDI Marie, Dolorès, Joseline
DoB: 1980-02-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Aubaresses 81600 Gaillac FRANCE
13148990 827461757 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ BARRERA Laurence Suzanne
DoB: 1980-10-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Petit Huet 77640 Jouarre France
16163746 808781272 @Company
@Persons
@UBO
@INPI
GONZALEZ MOULY Aline Christiane Marie Thérèse
DoB: 1980-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route De Doullens Neuville 80135 Oneux France
16163747 808781272 @Company
@Persons
@UBO
@INPI
GONZALEZ MOULY Aline Christiane Marie Thérèse
DoB: 1980-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route De Doullens Neuville 80135 Oneux 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.