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 Goncalves 1970-05-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592585 529928194 @Company
@Persons
@UBO
@INPI
GONCALVES Paul
DoB: 1970-06-28
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Fontenoy 54840 Gondreville FRANCE
1160255 448129312 @Company
@Persons
@UBO
@INPI
GONCALVES ESTEVES José Luis
DoB: 1970-11-28
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DU 19 MARS 1962 93220 Gagny FRANCE
1229591 800453334 @Company
@Persons
@UBO
@INPI
ESTEVES GONCALVES José
DoB: 1970-11-28
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1229592 800453334 @Company
@Persons
@UBO
@INPI
ESTEVES GONCALVES José
DoB: 1970-11-28
PoB: MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du 19 Mars 1962 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1770567 794443390 @Company
@Persons
@UBO
@INPI
Goncalves Almoster Maria Héléna
DoB: 1970-05-28
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Grouettes 95220 Herblay France yes
@Cadastre
@Geotag
1770568 794443390 @Company
@Persons
@UBO
@INPI
Goncalves Almoster Maria Héléna
DoB: 1970-05-28
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Grouettes 95220 Herblay France yes
@Cadastre
@Geotag
1770569 794443390 @Company
@Persons
@UBO
@INPI
Goncalves Ribeiro Maria Fatima
DoB: 1970-05-28
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Foch 75116 Paris France yes
@Cadastre
@Geotag
1820726 508246691 @Company
@Persons
@UBO
@INPI
EASTER HORIZON PARTICIPACOES DO BRASIL LTDA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Roque Petroni Junior 1089 Edificio Centro Profissional Morumbi Shopping Conjunto Commercial 215 Sao Paulo 0 Bresil yes
@Cadastre
@Geotag
2961683 503386377 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Maria Judite
DoB: 1970-08-20
PoB: Camara-de-Lobos (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis rue de Dreux 28410 Abondant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961684 503386377 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Maria Judite
DoB: 1970-08-20
PoB: Camara-de-Lobos (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis rue de Dreux 28410 Abondant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971657 401182381 @Company
@Persons
@UBO
@INPI
GONCALVES Daniel
DoB: 1970-08-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Bis rue du Général de Gaulle 28170 Châteauneuf-en-Thymerais FRANCE
2989634 538818576 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES Paulo, Jorge
DoB: 1970-04-30
PoB: Tavira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Caboulot 28300 Bercheres Saint-Germain FRANCE
3486574 508178100 @Company
@Persons
@UBO
@INPI
GONCALVES LE SEGUILLON Christine
DoB: 1970-03-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3486575 508178100 @Company
@Persons
@UBO
@INPI
GONCALVES LE SEGUILLON Christine
DoB: 1970-03-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3496303 508177375 @Company
@Persons
@UBO
@INPI
GONCALVES LE SEGUILLON Christine
DoB: 1970-03-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3496304 508177375 @Company
@Persons
@UBO
@INPI
GONCALVES LE SEGUILLON Christine
DoB: 1970-03-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3766116 822742516 @Company
@Persons
@UBO
@INPI
GONCALVES Philippe, Robert
DoB: 1970-09-20
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Tresse 52800 Nogent FRANCE yes
@Cadastre
@Geotag
3766117 822742516 @Company
@Persons
@UBO
@INPI
GONCALVES Philippe, Robert
DoB: 1970-09-20
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Tresse 52800 Nogent FRANCE yes
@Cadastre
@Geotag
3878279 487493629 @Company
@Persons
@UBO
@INPI
DA SILVA RIBAS GONCALVES RIBEIRO Maria Arminda
DoB: 1970-09-07
PoB: Mondim de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Du Fort De Bellegarde 66100 Perpignan France
3878280 487493629 @Company
@Persons
@UBO
@INPI
DA SILVA RIBAS GONCALVES RIBEIRO Maria Arminda
DoB: 1970-09-07
PoB: Mondim de Basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Fort De Bellegarde 66100 Perpignan France
5957765 750506602 @Company
@Persons
@UBO
@INPI
GONCALVES MONTEIRO Eric
DoB: 1970-10-22
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Ospedale, Analonga 20137 Porto-Vecchio FRANCE
5957766 750506602 @Company
@Persons
@UBO
@INPI
GONCALVES MONTEIRO Eric
DoB: 1970-10-22
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Ospedale, Analonga 20137 Porto-Vecchio FRANCE
7915292 818002305 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES Rui Manuel
DoB: 1970-04-28
PoB: CIMO DE VILA DA CASTANHEIRA CHAV PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue JOSEPH BARA 78800 Houilles FRANCE
10087013 817917610 @Company
@Persons
@UBO
@INPI
GONCALVES Paul, Georges, Antoine
DoB: 1970-06-28
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Fontenoy 54840 Gondreville FRANCE
10114779 490778289 @Company
@Persons
@UBO
@INPI
GONCALVES Paul, Georges, Antoine
DoB: 1970-06-28
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Fontenoy 54840 Gondreville FRANCE
10114780 490778289 @Company
@Persons
@UBO
@INPI
GONCALVES Paul, Georges, Antoine
DoB: 1970-06-28
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 route de Fontenoy 54840 Gondreville FRANCE
10115400 500963608 @Company
@Persons
@UBO
@INPI
GONCALVES Paul
DoB: 1970-06-28
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 route de Fontenoy 54840 Gondreville FRANCE
10121719 529928194 @Company
@Persons
@UBO
@INPI
GONCALVES Paul
DoB: 1970-06-28
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Fontenoy 54840 Gondreville FRANCE
11518302 533655114 @Company
@Persons
@UBO
@INPI
PARRY GONCALVES SANTANA Caroll
DoB: 1970-04-28
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Tillot 21000 Dijon FRANCE
11518303 533655114 @Company
@Persons
@UBO
@INPI
PARRY GONCALVES SANTANA Caroll
DoB: 1970-04-28
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Tillot 21000 Dijon FRANCE
12242717 484140082 @Company
@Persons
@UBO
@INPI
GONCALVES Doarte
DoB: 1970-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12242718 484140082 @Company
@Persons
@UBO
@INPI
GONCALVES Doarte
DoB: 1970-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12253494 441494614 @Company
@Persons
@UBO
@INPI
GONCALVES Doarte
DoB: 1970-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253495 441494614 @Company
@Persons
@UBO
@INPI
GONCALVES Doarte
DoB: 1970-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue GEORGES GABRIEL FABRE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321925 505254433 @Company
@Persons
@UBO
@INPI
GONCALVES Doarte dos Anjos
DoB: 1970-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Georges Gabriel Fabre 92000 Nanterre FRANCE
13262343 322866799 @Company
@Persons
@UBO
@INPI
GONCALVES Rogerio, Luis
DoB: 1970-11-28
PoB: Americana/sp BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Casa 6 Alto Do Boa Vista Sao Paulo 714 rue Sao Benedito Brésil 0 BRESIL yes
@Cadastre
@Geotag

 

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.