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 GONZALVEZ 1970-01-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815350 810615088 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2816483 501122881 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
2816484 501122881 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
2825338 824459374 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2835931 352914675 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2841300 811018357 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aux Ligneaux 45000 Orléans France
2842464 822597829 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2842782 752432047 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
2854099 803606482 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854100 803606482 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862753 485257034 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2862929 500312152 @Company
@Persons
@UBO
@INPI
GONZALVEZ DIDIER ANTOINE
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aux Ligneaux 45000 Orleans France yes
@Cadastre
@Geotag
2862930 500312152 @Company
@Persons
@UBO
@INPI
GONZALVEZ DIDIER ANTOINE
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
8 rue Aux Ligneaux 45000 Orleans France yes
@Cadastre
@Geotag
2862931 500312152 @Company
@Persons
@UBO
@INPI
CONSEILS&PATRIMOINE
DoB: 434190948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 grande rue 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
2866107 823511506 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2887537 512853789 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2887538 512853789 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2892750 803591890 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France
2892928 434190948 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15783791 501122881 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
15783792 501122881 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier Antoine
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans France yes
@Cadastre
@Geotag
15784827 752432047 @Company
@Persons
@UBO
@INPI
GONZALVEZ Didier
DoB: 1970-01-05
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Ligneaux 45000 Orléans 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.