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 1985-07-06 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280482 792948986 @Company
@Persons
@UBO
@INPI
GONZALEZ Emmanuel
DoB: 1985-03-04
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
559 Les Jardins de la Mer Bt 2 83270 Saint-Cyr-sur-Mer France
740427 831804109 @Company
@Persons
@UBO
@INPI
GONZALEZ Cécile Alice
DoB: 1985-07-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Avenue de Stalingrad 38340 Voreppe France
4943647 818524118 @Company
@Persons
@UBO
@INPI
GONZALEZ Orlane
DoB: 1985-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Chemin de la Charrière 69210 Saint-Germain-Nuelles France
4943649 818524118 @Company
@Persons
@UBO
@INPI
GONZALEZ Orlane
DoB: 1985-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
296 Chemin de la Charrière 69210 Saint-Germain-Nuelles France
8313822 351977673 @Company
@Persons
@UBO
@INPI
GONZALEZ Aurélien
DoB: 1985-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LANEFREDE CHEMIN DES AMANTS 31210 Montréjeau France
12214762 345050835 @Company
@Persons
@UBO
@INPI
YANEZ GONZALEZ David
DoB: 1985-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue Alicia 95200 Sarcelles FRANCE
13497847 831804109 @Company
@Persons
@UBO
@INPI
GONZALEZ Cécile Alice
DoB: 1985-07-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Avenue de Stalingrad 38340 Voreppe 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.