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 1982-05-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721140 794685180 @Company
@Persons
@UBO
@INPI
Gonzalez Duran Doras Gina Maria
DoB: 1982-02-24
PoB: Santiago DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France yes
@Cadastre
@Geotag
1721141 794685180 @Company
@Persons
@UBO
@INPI
Gonzalez Duran Doras Gina Maria
DoB: 1982-02-24
PoB: Santiago DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France yes
@Cadastre
@Geotag
1899584 520676552 @Company
@Persons
@UBO
@INPI
GONZALEZ DE LINARES Aurélien
DoB: 1982-07-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Legendre 75017 Paris France
2340178 752806877 @Company
@Persons
@UBO
@INPI
Aresti Gonzalez Katia
DoB: 1982-04-08
PoB: Barakaldo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Marguettes 75012 Paris France
2656304 530196468 @Company
@Persons
@UBO
@INPI
GONZALEZ Nicolas
DoB: 1982-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de la Grande Fontaine 26250 Livron-sur-Drôme France
2656305 530196468 @Company
@Persons
@UBO
@INPI
GONZALEZ Nicolas
DoB: 1982-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Grande Fontaine 26250 Livron-sur-Drôme France
2746669 525374138 @Company
@Persons
@UBO
@INPI
GONZALEZ Céline
DoB: 1982-02-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 112 Cave Coopérative 34360 Cébazan FRANCE
3070039 827853086 @Company
@Persons
@UBO
@INPI
GONZALEZ VEIRUN Laure Anne Josette Marie
DoB: 1982-11-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Ravel 30190 Saint-Geniès-de-Malgoirès France
3087367 409118643 @Company
@Persons
@UBO
@INPI
GONZALEZ Olivier Michel Antoine
DoB: 1982-04-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Cigale 30210 Castillon-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241976 812582922 @Company
@Persons
@UBO
@INPI
GONZALEZ POMMIER Aurélie
DoB: 1982-10-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Blaise Pascal 69550 Saint-Jean-la-Bussière France
3247454 813871779 @Company
@Persons
@UBO
@INPI
DOMINGUES GONZALEZ Johanna Marie
DoB: 1982-09-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ovize et Barret Thel 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247455 813871779 @Company
@Persons
@UBO
@INPI
DOMINGUES GONZALEZ Johanna Marie
DoB: 1982-09-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ovize et Barret Thel 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399726 812136919 @Company
@Persons
@UBO
@INPI
GONZALEZ Juan Francisco
DoB: 1982-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Sainte Christine 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
6399727 812136919 @Company
@Persons
@UBO
@INPI
GONZALEZ Juan Francisco
DoB: 1982-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sainte Christine 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
6512807 827709965 @Company
@Persons
@UBO
@INPI
GONZALEZ Lauriane
DoB: 1982-06-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2070 Chemin du Pas de Monac 33240 Saint-André-de-Cubzac FRANCE
7360895 815284500 @Company
@Persons
@UBO
@INPI
GONZALEZ Patrice, Daniel
DoB: 1982-09-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Pierre Curie Résidence Joliot-Curie 34110 Frontignan FRANCE
11609110 399474287 @Company
@Persons
@UBO
@INPI
GONZALEZ Julie Corinne Aline
DoB: 1982-11-04
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Emile Zola 42800 Rive-de-Gier FRANCE
16194971 380258343 @Company
@Persons
@UBO
@INPI
GRANIER GONZALEZ Anne-Claire Odile Olga
DoB: 1982-12-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Risque 30390 Estézargues France
16194972 380258343 @Company
@Persons
@UBO
@INPI
GRANIER GONZALEZ Anne-Claire Odile Olga
DoB: 1982-12-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Risque 30390 Estézargues 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.