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 GOMES 1979-05-05 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073050 808837033 @Company
@Persons
@UBO
@INPI
FERRAMENTA GOMES Nilza
DoB: 1979-07-18
PoB: Galafura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Onoz 77320 Montolivet FRANCE
4801687 529901167 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES LOPES Christina
DoB: 1979-12-09
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Tilleuls 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870635 523744381 @Company
@Persons
@UBO
@INPI
DIAS GOMES CARVALHO PIRES Maria Das Gracas
DoB: 1979-02-01
PoB: Conceicao Do Araguaia Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Brondière 38190 Bernin France
5958749 532987930 @Company
@Persons
@UBO
@INPI
DE AMORIM GOMES Jorge Manuel
DoB: 1979-10-21
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Miss Campbell 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6241053 498278613 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Rui Miguel
DoB: 1979-01-21
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Gare 77170 Servon FRANCE
6357216 498846211 @Company
@Persons
@UBO
@INPI
DIONISIO GOMES Lydia
DoB: 1979-06-17
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Albert Laurenson 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6357217 498846211 @Company
@Persons
@UBO
@INPI
DIONISIO GOMES Lydia
DoB: 1979-06-17
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Albert Laurenson 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6526026 817807431 @Company
@Persons
@UBO
@INPI
DE JESUS GOMES Ildo
DoB: 1979-04-03
PoB: SAO VINCENTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Closeries 33680 Lacanau FRANCE
6554454 328234372 @Company
@Persons
@UBO
@INPI
DIONISIO GOMES Lydia
DoB: 1979-06-17
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Albert Laurenson 33600 Pessac FRANCE
6554455 328234372 @Company
@Persons
@UBO
@INPI
DIONISIO GOMES Lydia
DoB: 1979-06-17
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Albert Laurenson 33600 Pessac FRANCE
6899238 804522100 @Company
@Persons
@UBO
@INPI
FERRAMENTA GOMES Nilza Clara
DoB: 1979-07-18
PoB: Regua PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Onoz 77320 Montolivet FRANCE yes
@Cadastre
@Geotag
6899239 804522100 @Company
@Persons
@UBO
@INPI
FERRAMENTA GOMES Nilza Clara
DoB: 1979-07-18
PoB: Regua PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Onoz 77320 Montolivet FRANCE yes
@Cadastre
@Geotag
6952936 808837033 @Company
@Persons
@UBO
@INPI
FERRAMENTA GOMES Nilza
DoB: 1979-07-18
PoB: Galafura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Onoz 77320 Montolivet FRANCE
7754415 790395065 @Company
@Persons
@UBO
@INPI
AMARO GOMES Jonathan
DoB: 1979-10-09
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Tilleul Appt 10 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7905891 508430899 @Company
@Persons
@UBO
@INPI
CAMPOS GOMES Sandra
DoB: 1979-06-04
PoB: CANDAL SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Rivière 78820 Juziers FRANCE
8017530 482614955 @Company
@Persons
@UBO
@INPI
CORREIA GOMES JOSE MANUEL
DoB: 1979-12-26
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Rene Fonck 37000 Tours France
8887043 750072183 @Company
@Persons
@UBO
@INPI
BOGARD SANTANA GOMES Katell
DoB: 1979-09-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Mary Besseyre 92170 Vanves FRANCE yes
@Cadastre
@Geotag
9077302 794552323 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel
DoB: 1979-12-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Seclin 59147 Gondecourt France
9077303 794552323 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel
DoB: 1979-12-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Seclin 59147 Gondecourt France
9201035 499724920 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel
DoB: 1979-12-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Faidherbe 59810 Lesquin France
11905256 808155980 @Company
@Persons
@UBO
@INPI
ARAUJO GOMES Cesar Augusto
DoB: 1979-07-03
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Albert Schweitzer 13006 Marseille FRANCE
12153528 504398629 @Company
@Persons
@UBO
@INPI
BATISTA GOMES TEIXEIRA André
DoB: 1979-09-22
PoB: MANHOUCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Rue Des rabats Esc. 5 92160 Antony FRANCE
12768523 828826032 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS Joao
DoB: 1979-11-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Provence 13710 Fuveau FRANCE
13156323 792947186 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Carlos Antonio
DoB: 1979-08-25
PoB: portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée des Maraichers 77700 Chessy France
13280069 753387976 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Fernando, Luis
DoB: 1979-04-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Moulin de Haut 64170 Labastide Cezeracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13331115 791225360 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Helder Filipe
DoB: 1979-07-06
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue André Coudray 84110 Vaison-la-Romaine 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.