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 1981-03-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414964 818704652 @Company
@Persons
@UBO
@INPI
HELLERINGER GONZALEZ Aurore
DoB: 1981-11-30
PoB: 31003 Aigrefeuille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Lilas 32200 Montiron FRANCE
3230882 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230883 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701994 531032498 @Company
@Persons
@UBO
@INPI
GONZALEZ Benjamin, Hubert
DoB: 1981-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Bertherigues 13570 Barbentane FRANCE
3796619 818865115 @Company
@Persons
@UBO
@INPI
RIU Stéphane Jean Martin
DoB: 1981-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Carrer Gonzalez de Soto Bajo 2 99000 Figueres Espagne
4797735 822336152 @Company
@Persons
@UBO
@INPI
GONZALEZ-LUCAS Hélène
DoB: 1981-11-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue de la Côte des Chênes 93110 Rosny-sous-Bois FRANCE
4937237 507868461 @Company
@Persons
@UBO
@INPI
MATEU GONZALEZ Maxime
DoB: 1981-04-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Grande Rue 69780 Toussieu France
6363195 814485124 @Company
@Persons
@UBO
@INPI
GONZALEZ Jérémy
DoB: 1981-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Croix de Seguey 33000 Bordeaux FRANCE
6407424 752792184 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ Caroline
DoB: 1981-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Avenue de la Gare Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407425 752792184 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ Caroline
DoB: 1981-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Avenue de la Gare Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147176 794048801 @Company
@Persons
@UBO
@INPI
GONZALEZ Stéphane
DoB: 1981-10-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 rue de la Barre 54410 Laneuveville devant Nancy FRANCE
10214579 808112585 @Company
@Persons
@UBO
@INPI
GONZALEZ Benjamin Césario
DoB: 1981-10-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Cure 33370 Yvrac France
10768107 791234495 @Company
@Persons
@UBO
@INPI
GONZALEZ Elodie
DoB: 1981-03-03
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 Boulevard Leader Cannes Grand Parc Villa 22 6400 Cannes FRANCE
11778020 539113191 @Company
@Persons
@UBO
@INPI
GONZALEZ Carole
DoB: 1981-03-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Rigord 13007 Marseille FRANCE
11778021 539113191 @Company
@Persons
@UBO
@INPI
GONZALEZ Carole
DoB: 1981-03-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Rigord 13007 Marseille FRANCE
11846245 812672665 @Company
@Persons
@UBO
@INPI
GONZALEZ Carole Fabienne
DoB: 1981-03-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Rigord 13007 Marseille FRANCE yes
@Cadastre
@Geotag
14744675 752792184 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ Caroline
DoB: 1981-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Chemin des Églantiers 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14744676 752792184 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ Caroline
DoB: 1981-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Chemin des Églantiers 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14789307 827965583 @Company
@Persons
@UBO
@INPI
GONZALEZ Florian
DoB: 1981-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
104 Boulevard Maurice Berteaux 78420 Carrières-sur-Seine France
14817739 491925095 @Company
@Persons
@UBO
@INPI
GONZALEZ Davy
DoB: 1981-04-18
PoB: 13054 Marignane (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue des Romains 13270 Fos-sur-Mer FRANCE
15419548 432359859 @Company
@Persons
@UBO
@INPI
GONZALEZ Kevin Eddy
DoB: 1981-01-16
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Sabotiers 56330 Camors France
15476722 851004473 @Company
@Persons
@UBO
@INPI
GONZALEZ Rémy, Manuel
DoB: 1981-05-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Couloir 82700 Finhan 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.