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 GONZALEZ 1964-01-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3555997 814276226 @Company
@Persons
@UBO
@INPI		 GONZALEZ Colette
DoB: 1964-01-02
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 50 Rue Robert Schumann le San Marino 83110 Sanary-sur-Mer FRANCE
3796745 429688492 @Company
@Persons
@UBO
@INPI		 GONZALEZ Georges Sauveur
DoB: 1964-01-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Traverse Du Soler Mas Maria 66300 Thuir France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4809597 384615415 @Company
@Persons
@UBO
@INPI		 GONZALEZ JEAN-LUC RENE
DoB: 1964-02-15
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Avenue D ORADOUR ST GLANE 94380 Bonneuil-sur-Marne FRANCE
8308452 389997065 @Company
@Persons
@UBO
@INPI		 GONZALEZ Mireille Consuello
DoB: 1964-01-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 Avenue du Roucas 31490 Léguevin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12302760 509243820 @Company
@Persons
@UBO
@INPI		 GONZALEZ PANNETIER Aurora
DoB: 1964-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue du Bel Air 3 résidence de l'Observatoire 92190 Meudon FRANCE yes
@Cadastre
@Geotag
13148988 827461757 @Company
@Persons
@UBO
@INPI		 MANIAGO GONZALEZ CANIBANO Alien
DoB: 1964-02-01
PoB: Pampanga PHILIPPINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 avenue de Colombes 92600 Asnières-sur-Seine France
14897693 849032115 @Company
@Persons
@UBO
@INPI		 GONZALEZ CANOVAS SORIANO Maria, De, Las, Mercedes
DoB: 1964-07-02
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue Georges Clémenceau 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
14968642 849032115 @Company
@Persons
@UBO
@INPI		 GONZALEZ CANOVAS SORIANO Maria, De, Las, Mercedes
DoB: 1964-07-02
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue Georges Clémenceau 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
15159832 849032115 @Company
@Persons
@UBO
@INPI		 GONZALEZ CANOVAS SORIANO Maria, De, Las, Mercedes
DoB: 1964-07-02
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue Georges Clémenceau 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
15565981 822021143 @Company
@Persons
@UBO
@INPI		 GONZALEZ Pascale, Anne, Claire
DoB: 1964-09-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40, rue des Pruniers 67600 Sélestat FRANCE
15565982 822021143 @Company
@Persons
@UBO
@INPI		 GONZALEZ Pascale, Anne, Claire
DoB: 1964-09-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40, rue des Pruniers 67600 Sélestat 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.