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 1976-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118162 504753625 @Company
@Persons
@UBO
@INPI
CHACIM TEIXERA GONCALVES Susana
DoB: 1976-05-16
PoB: VILA FLOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS Avenue VICTOR HUGO 93370 Montfermeil FRANCE
1118163 504753625 @Company
@Persons
@UBO
@INPI
CHACIM TEIXERA GONCALVES Susana
DoB: 1976-05-16
PoB: VILA FLOR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6BIS Avenue VICTOR HUGO 93370 Montfermeil FRANCE
1351188 442338794 @Company
@Persons
@UBO
@INPI
BERNARD GONCALVES Gwladys Marie Rita
DoB: 1976-04-15
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE du Stade 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1563176 538323924 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Jaime Manuel
DoB: 1976-03-21
PoB: Aboadela Amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la République 95240 Cormeilles-en-Parisis FRANCE
2014991 822729273 @Company
@Persons
@UBO
@INPI
Goncalves Licinio Augusto
DoB: 1976-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Michel-Ange 75016 Paris France
5896384 493663058 @Company
@Persons
@UBO
@INPI
BARROSO GONCALVES DOMINGUES VAZ MONTEIRO Maria Isabel
DoB: 1976-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Chemin de la Bascule 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896386 493663058 @Company
@Persons
@UBO
@INPI
BARROSO GONCALVES DOMINGUES VAZ MONTEIRO Maria Isabel
DoB: 1976-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Chemin de la Bascule 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605469 824339220 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Philippe
DoB: 1976-06-27
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Grande Jolivotte 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605470 824339220 @Company
@Persons
@UBO
@INPI
ALVES GONCALVES Philippe
DoB: 1976-06-27
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Grande Jolivotte 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605471 824339220 @Company
@Persons
@UBO
@INPI
PIERSIAK ALVES GONCALVES Virginie Isabelle
DoB: 1976-09-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Grande Jolivotte 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261711 819092875 @Company
@Persons
@UBO
@INPI
GONCALVES Christophe Jérémie
DoB: 1976-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Route d'Auterive 31190 Miremont France
8866065 491165569 @Company
@Persons
@UBO
@INPI
GONCALVES HENRIQUE Elisabeth Lourdes
DoB: 1976-08-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Haie de Terre 35650 Le Rheu FRANCE
9572048 789107612 @Company
@Persons
@UBO
@INPI
MARTINS DE MELO GONCALVES Carla
DoB: 1976-06-06
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Palais Blanc 60370 Saint Felix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590900 384363768 @Company
@Persons
@UBO
@INPI
BAYONA GONCALVES Amélie
DoB: 1976-01-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Blaune 38690 Oyeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231247 533699450 @Company
@Persons
@UBO
@INPI
GONCALVES Maria
DoB: 1976-12-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ernest Laval 92170 Vanves FRANCE yes
@Cadastre
@Geotag
13016450 479361818 @Company
@Persons
@UBO
@INPI
XAVIER DA COSTA CHEVILLOT Janaina
DoB: 1976-03-16
PoB: BENTO GONCALVES BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE FERRIERE 70360 SCEY SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15480219 810570036 @Company
@Persons
@UBO
@INPI
GONCALVES BORGES Elisabete Fàtima
DoB: 1976-01-27
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Galop 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
15480220 810570036 @Company
@Persons
@UBO
@INPI
GONCALVES BORGES Elisabete Fàtima
DoB: 1976-01-27
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée du Galop 77330 Ozoir-la-Ferrière FRANCE 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.