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 1947-04-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652223 488068578 @Company
@Persons
@UBO
@INPI
GOMES Abilio
DoB: 1947-04-04
PoB: SERAFAO FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DU STADE BAT B4 PORTE 3 95250 Beauchamp FRANCE
2782880 517989869 @Company
@Persons
@UBO
@INPI
GOMES Geoffrey
DoB: 1947-02-02
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Allemane 11100 Narbonne FRANCE
2782881 517989869 @Company
@Persons
@UBO
@INPI
GOMES Geoffrey
DoB: 1947-02-02
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Allemane 11100 Narbonne FRANCE
3175888 402694152 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Manuel
DoB: 1947-04-14
PoB: MOIMENTA DA BEIRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Rue de Vichelles 60350 Chelles FRANCE
3175889 402694152 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Manuel
DoB: 1947-04-14
PoB: MOIMENTA DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Vichelles 60350 Chelles FRANCE
4086955 351179346 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel José
DoB: 1947-01-30
PoB: MOURA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue de la Faisanderie 91240 Saint-Michel-sur-Orge FRANCE
4086956 351179346 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Manuel José
DoB: 1947-01-30
PoB: MOURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Faisanderie 91240 Saint-Michel-sur-Orge FRANCE
4152587 524994134 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GOMES Hilario
DoB: 1947-10-17
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Morin 91330 Yerres FRANCE
4883701 349956920 @Company
@Persons
@UBO
@INPI
GOMES ALVES ALVES Antonio
DoB: 1947-04-29
PoB: Aboim Da Nobrega Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Sully 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029536 437524416 @Company
@Persons
@UBO
@INPI
GOMES MARTINS Manuel
DoB: 1947-12-02
PoB: SAO JORGE ARCOS DE VALDEVEZ (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES GROSEILLERS ISSOUDUN 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7223825 305255796 @Company
@Persons
@UBO
@INPI
GOMES MORAIS Orlindo
DoB: 1947-04-24
PoB: Coyeira Portugal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue des Narcisses 40100 Dax FRANCE
7225116 403023633 @Company
@Persons
@UBO
@INPI
GOMES Orlindo
DoB: 1947-04-24
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARCADIEU ST PAUL LES DAX 40990 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945836 400600516 @Company
@Persons
@UBO
@INPI
GOMES NEE DA SILVA MARIA DO CEU
DoB: 1947-10-13
PoB: SAMAIOES CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Rue DE VERSAILLES 92410 VILLE D'AVRAY FRANCE
8609398 531134237 @Company
@Persons
@UBO
@INPI
GOMES DE SOUSA DIAS DE SOUSA Maria
DoB: 1947-07-11
PoB: Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Macé - le Champ du Saule 58180 Marzy FRANCE
8624603 410194765 @Company
@Persons
@UBO
@INPI
GOMES DE SOUSA DIAS DE SOUSA Maria Julia
DoB: 1947-07-11
PoB: Feira Santa Maria Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Marcé Le Champ du Saule 58180 Marzy FRANCE yes
@Cadastre
@Geotag
10149004 489684969 @Company
@Persons
@UBO
@INPI
GOMES ALVES Armando
DoB: 1947-03-04
PoB: VALOACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Frédéric Chopin 54250 Champigneulles FRANCE
10256773 380075572 @Company
@Persons
@UBO
@INPI
LAMBA GOMES DE CARVALHO Paulette Adeline Fernande Régine
DoB: 1947-09-29
PoB: ROCHEFORT (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NEPTUNE RUE DE PINON 73700 Bourg-Saint-Maurice FRANCE
10406768 524384609 @Company
@Persons
@UBO
@INPI
GOMES VALENTE Joaquim
DoB: 1947-05-28
PoB: Alvendre Guarda Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Eluard 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10819198 528069024 @Company
@Persons
@UBO
@INPI
DA CUNHA GOMES Brigida
DoB: 1947-03-30
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse du Marais 80230 Pendé France
11779243 403703135 @Company
@Persons
@UBO
@INPI
GOMES ARMANDO FERREIRA
DoB: 1947-11-05
PoB: PORTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MICHEL BLANC 13260 Cassis FRANCE
13019606 393173802 @Company
@Persons
@UBO
@INPI
SOUSA GANTE GOMES FERREIRA GOMES Maria Susete
DoB: 1947-12-16
PoB: ALCANENA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49bis rue Georges Moulimard 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13019607 393173802 @Company
@Persons
@UBO
@INPI
SOUSA GANTE GOMES FERREIRA GOMES Maria Susete
DoB: 1947-12-16
PoB: ALCANENA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49bis rue Georges Moulimard 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13126828 397873308 @Company
@Persons
@UBO
@INPI
GOMES DE SOUSA Luis
DoB: 1947-11-06
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Mare Lorin 77124 Penchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15960618 392154993 @Company
@Persons
@UBO
@INPI
GOMES CARREIRA Manuel
DoB: 1947-04-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue des Frênes 77220 Gretz-Armainvilliers 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.