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 1976-10-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
104055 827808973 @Company
@Persons
@UBO
@INPI
GOMES TAVARES Orlando
DoB: 1976-03-29
PoB: Venes REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Gérard De Nerval 60100 Creil FRANCE
1203636 439192733 @Company
@Persons
@UBO
@INPI
GOMES BENTO Antonio
DoB: 1976-10-27
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MARCEL DASSAULT 93370 Montfermeil FRANCE
6688927 494611890 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 TER GORREQUER 29470 PLOUGASTEL DAOULAS FRANCE
6688928 494611890 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
92 TER GORREQUER 29470 PLOUGASTEL DAOULAS FRANCE
6718450 818034860 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 ter Gorrequer 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6718451 818034860 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 ter Gorrequer 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7889519 454084021 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES DE BARROS Carla Manuela
DoB: 1976-10-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue DU GENERAL LECLERC 78220 Viroflay FRANCE
9399504 494485113 @Company
@Persons
@UBO
@INPI
PEIXOTO MARTINS GOMES Maria
DoB: 1976-10-15
PoB: PARDELHAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHUEL 29700 PLUGUFFAN FRANCE
9403169 531434926 @Company
@Persons
@UBO
@INPI
PEIXOTO MARTINS GOMES Maria
DoB: 1976-10-15
PoB: Pardelhas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vila real PORTUGAL 0 PORTUGAL
13171701 807440946 @Company
@Persons
@UBO
@INPI
GOMES BRAGA Emma
DoB: 1976-02-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Montaumer 77860 Saint-Germain-sur-Morin France
13508850 422865741 @Company
@Persons
@UBO
@INPI
NOVERSA GOMES José Manuel
DoB: 1976-06-25
PoB: BRAGA PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Rua 10 Lote 20 Aveleda 0 4700 BRAGA - PORTUGAL FRANCE
14635159 831387337 @Company
@Persons
@UBO
@INPI
MOREIRA-GOMES Manuel
DoB: 1976-07-06
PoB: 78160 CHEVREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Village Alby 50570 Le Lorey 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.