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 1979-08-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92009 829416312 @Company
@Persons
@UBO
@INPI
GONCALVES Carla
DoB: 1979-08-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Vergnes 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
92010 829416312 @Company
@Persons
@UBO
@INPI
GONCALVES Carla
DoB: 1979-08-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Vergnes 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1094585 438739781 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES DOMINGUES Maria Isabel
DoB: 1979-08-29
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Parc 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4093291 812307379 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Urbino
DoB: 1979-08-08
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Antoine Roca 91700 Sainte-Geneviève-des-Bois FRANCE
7850998 789842978 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
9381508 807746433 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Jorge, Manuel
DoB: 1979-12-15
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Mésanges 29720 Ploneour Lanvern FRANCE
9401482 807759709 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Jorge, Manuel
DoB: 1979-12-15
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Mésanges 29720 Ploneour Lanvern FRANCE
9571425 514236462 @Company
@Persons
@UBO
@INPI
GONCALVES LOBO Elisabete
DoB: 1979-08-12
PoB: VIANA DO CASTELO (PORTUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée des Acacias Meulan 78250 MEULAN EN YVELINES France
12618380 487707143 @Company
@Persons
@UBO
@INPI
GONCALVES Agustinho José
DoB: 1979-08-03
PoB: 60282 GOUVIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 bis LES HAUTS DE CANIEL 76450 CANY BARVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618381 487707143 @Company
@Persons
@UBO
@INPI
GONCALVES Agustinho José
DoB: 1979-08-03
PoB: 60282 GOUVIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 bis LES HAUTS DE CANIEL 76450 CANY BARVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271973 821982048 @Company
@Persons
@UBO
@INPI
GONCALVES Marc
DoB: 1979-07-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 résidence de l'Aubisque 64140 Billère FRANCE
13292988 821964715 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Fernando, Luis
DoB: 1979-04-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 chemin du Moulin de Haut 64170 Labastide Cezeracq FRANCE
13560087 800828279 @Company
@Persons
@UBO
@INPI
GONCALVES Anthony François
DoB: 1979-12-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit La Croix De Nuzy 42570 Saint-Héand France
14127594 791496540 @Company
@Persons
@UBO
@INPI
DOS SANTOS ACIOLI Goncalves
DoB: 1979-08-11
PoB: Oiapoque BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2324 route de Montabo 97300 Cayenne France
14465419 507764967 @Company
@Persons
@UBO
@INPI
GONCALVES Stephane
DoB: 1979-08-19
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Aurore 78100 Saint-Germain-En-Laye FRANCE
14470193 517867388 @Company
@Persons
@UBO
@INPI
GONCALVES Stephane
DoB: 1979-08-19
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Aurore 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
14470194 517867388 @Company
@Persons
@UBO
@INPI
GONCALVES Stephane
DoB: 1979-08-19
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Aurore 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
15507554 813487022 @Company
@Persons
@UBO
@INPI
GONCALVES GUTERRES INFANTE OLIVEIRA Odete Maria
DoB: 1979-12-28
PoB: POVOA DE ATALAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonconseil du Bas Bellentre 73210 la plagne tarentaise 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.