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 1973-04-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152104 408231744 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Judite
DoB: 1973-05-10
PoB: VILA BOA DE OUSILHAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Arts 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351186 442338794 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1973-01-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE du Stade 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351187 442338794 @Company
@Persons
@UBO
@INPI
GONCALVES Michaël
DoB: 1973-01-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE du Stade 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2140735 535116495 @Company
@Persons
@UBO
@INPI
Goncalves Pedro, Augusto
DoB: 1973-04-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Louis Blanc 10300 Sainte-Savine France yes
@Cadastre
@Geotag
2263284 521631226 @Company
@Persons
@UBO
@INPI
Goncalves Pedro
DoB: 1973-04-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Louis Blanc 10300 Sainte-Savine France
4656165 793668633 @Company
@Persons
@UBO
@INPI
GONCALVES RAVIER Bela Angélique
DoB: 1973-11-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard E. Rouquier Villa Cina Hameau Des Aspres 6130 Grasse FRANCE
4795620 435199914 @Company
@Persons
@UBO
@INPI
GONCALVES DANTAS Paulo Jorge
DoB: 1973-06-15
PoB: SUBPORTELA VIANA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Commandant Louis Bouchet 94240 L'Hay-les-Roses FRANCE
4892578 749859625 @Company
@Persons
@UBO
@INPI
GONCALVES QUIEROS Adelino
DoB: 1973-11-29
PoB: Escariz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Édouard Vaillant 69190 Saint-Fons France
4892579 749859625 @Company
@Persons
@UBO
@INPI
GONCALVES QUIEROS Adelino
DoB: 1973-11-29
PoB: Escariz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Édouard Vaillant 69190 Saint-Fons France
5092254 798182143 @Company
@Persons
@UBO
@INPI
GONCALVES Henrique Manuel
DoB: 1973-12-10
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Toutes Aides Chez Monsieur et Madame Raoul 44600 Saint-Nazaire France
5092255 798182143 @Company
@Persons
@UBO
@INPI
GONCALVES Henrique Manuel
DoB: 1973-12-10
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Toutes Aides Chez Monsieur et Madame Raoul 44600 Saint-Nazaire France
6240243 803733310 @Company
@Persons
@UBO
@INPI
GONCALVES AUDIBERT Elisabeth
DoB: 1973-02-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Polynésie 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6240244 803733310 @Company
@Persons
@UBO
@INPI
GONCALVES AUDIBERT Elisabeth
DoB: 1973-02-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Polynésie 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6261017 803811611 @Company
@Persons
@UBO
@INPI
GONCALVES AUDIBERT Elisabeth
DoB: 1973-02-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de la Polynésie 77380 Combs-la-Ville FRANCE
9315447 794640557 @Company
@Persons
@UBO
@INPI
GONCALVES VILLEY Sandrine, Margarette, Jeanninne
DoB: 1973-04-04
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Miotry chemin de la Moulière 14600 Barneville-la-Bertran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666060 533061461 @Company
@Persons
@UBO
@INPI
GONCALVES Pedro Augusto
DoB: 1973-04-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Louis Blanc 10300 Sainte-Savine FRANCE
10666061 533061461 @Company
@Persons
@UBO
@INPI
GONCALVES Pedro Augusto
DoB: 1973-04-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 rue Louis Blanc 10300 Sainte-Savine FRANCE
15479235 393273636 @Company
@Persons
@UBO
@INPI
GONCALVES DANTAS Isabelle
DoB: 1973-09-10
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Corot 77340 Pontault-Combault FRANCE
15479236 393273636 @Company
@Persons
@UBO
@INPI
GONCALVES DANTAS Isabelle
DoB: 1973-09-10
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Corot 77340 Pontault-Combault 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.