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 1953-01-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054081 453764912 @Company
@Persons
@UBO
@INPI
DE CASTRO BERNARDO Joaquim
DoB: 1953-01-05
PoB: Teloes/amarante Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rua Alvaro Pedro Gomes N° 1 26851 137 Sacavem Portugal
1054082 453764912 @Company
@Persons
@UBO
@INPI
DE CASTRO BERNARDO Joaquim
DoB: 1953-01-05
PoB: Teloes/amarante Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Alvaro Pedro Gomes N° 1 26851 137 Sacavem Portugal
1072631 499490480 @Company
@Persons
@UBO
@INPI
GOMES BLANCHARD Pascale, Marie-Thérèse
DoB: 1953-11-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Paul Broca 51100 Reims FRANCE
1096965 804754380 @Company
@Persons
@UBO
@INPI
GOMES DOS REIS Joao
DoB: 1953-01-06
PoB: ATOUGHIA - OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Rue Paul Royer 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1097846 481631455 @Company
@Persons
@UBO
@INPI
GOMES Joao
DoB: 1953-01-06
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue PAUL ROYER 93220 Gagny FRANCE
1097847 481631455 @Company
@Persons
@UBO
@INPI
GOMES Joao
DoB: 1953-01-06
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue PAUL ROYER 93220 Gagny FRANCE
1106793 794033597 @Company
@Persons
@UBO
@INPI
DOS REIS GOMES Joao
DoB: 1953-01-06
PoB: ATOUGUIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis Rue Paul Royer 93220 Gagny FRANCE
1106794 794033597 @Company
@Persons
@UBO
@INPI
DOS REIS GOMES Joao
DoB: 1953-01-06
PoB: ATOUGUIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Rue Paul Royer 93220 Gagny FRANCE
1127593 519803951 @Company
@Persons
@UBO
@INPI
GOMES DOS REIS Joao
DoB: 1953-01-06
PoB: ATOUGUIA-OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Paul Royer 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127594 519803951 @Company
@Persons
@UBO
@INPI
GOMES DOS REIS Joao
DoB: 1953-01-06
PoB: ATOUGUIA-OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Rue Paul Royer 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126750 793823410 @Company
@Persons
@UBO
@INPI
GOMES ESCADA Maria Isabel
DoB: 1953-07-26
PoB: ESMORIZ OVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue François Truffaut 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4272387 343177176 @Company
@Persons
@UBO
@INPI
GOMES DE PINHOS Alcides
DoB: 1953-11-18
PoB: SAO VICENTE DE PEREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tremblay 89480 Etais-la-Sauvin France
10533854 341344067 @Company
@Persons
@UBO
@INPI
GOMES Manuel
DoB: 1953-06-21
PoB: SANTOS EVOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DES TOURNELLES 88170 REMOVILLE FRANCE
10569685 439853623 @Company
@Persons
@UBO
@INPI
GOMES VERSOS-PEYPELU Palmira
DoB: 1953-03-01
PoB: VILA COVA A COELHEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Saint Mamet 24140 Douville FRANCE
13208334 440634277 @Company
@Persons
@UBO
@INPI
GOMES Joao Dos Reis
DoB: 1953-01-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Paul Royer 93220 Gagny France yes
@Cadastre
@Geotag
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.