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 1953-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108588 447722265 @Company
@Persons
@UBO
@INPI
DOS REIS CARDOSO Ilda Gomes
DoB: 1953-09-12
PoB: ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue André Dreyer 94500 Champigny-sur-Marne FRANCE
427463 400589461 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES FERNANDO
DoB: 1953-12-26
PoB: MATA MOURISCA POMBAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NUMERO 2 CRUZ DE AREIA CIDADE DE SPRINGFIELD LOTE 2410 LEIRIA (PORTUGAL) FRANCE
813338 447722265 @Company
@Persons
@UBO
@INPI
DOS REIS CARDOSO Ilda Gomes
DoB: 1953-09-12
PoB: ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue André Dreyer 94500 Champigny-sur-Marne FRANCE
3661361 424414589 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS DA SILVA PEREIRA DOS SANTOS Idalina
DoB: 1953-12-06
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 AVENUE DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE
3661362 424414589 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS DA SILVA PEREIRA DOS SANTOS Idalina
DoB: 1953-12-06
PoB: FEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 AVENUE DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE
4180252 435095542 @Company
@Persons
@UBO
@INPI
GOMES MARTINS RODRIGUES DA SILVA Maria Bela
DoB: 1953-11-28
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jules Ferry 91470 Limours FRANCE
10834211 522913656 @Company
@Persons
@UBO
@INPI
SALGADO-GOMES Manuel Antonio
DoB: 1953-11-12
PoB: Segude Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Joliot Curie 80200 Péronne France yes
@Cadastre
@Geotag
11376867 424604445 @Company
@Persons
@UBO
@INPI
GOMES José
DoB: 1953-11-12
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Saint Laurent des Bois 27220 Lignerolles FRANCE
11626554 435185186 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Antonio
DoB: 1953-07-23
PoB: CASTELO DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Jean Jaurès 42160 Andrézieux-Bouthéon FRANCE
13410466 444901649 @Company
@Persons
@UBO
@INPI
GOMES Jean-Marc
DoB: 1953-02-11
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 BD. MARCEL COMBE 84000 AVIGNON FRANCE
13410467 444901649 @Company
@Persons
@UBO
@INPI
GOMES Jean-Marc
DoB: 1953-02-11
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 BD. MARCEL COMBE 84000 AVIGNON FRANCE
13467289 493239206 @Company
@Persons
@UBO
@INPI
GOMES Pierre
DoB: 1953-03-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du 8 mai 1945 31780 Castelginest France
13467290 493239206 @Company
@Persons
@UBO
@INPI
GOMES Pierre
DoB: 1953-03-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue du 8 mai 1945 31780 Castelginest France
15961197 792052722 @Company
@Persons
@UBO
@INPI
GOMES Manuel
DoB: 1953-12-21
PoB: SAM LOURENCO PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Anatole France 94400 Vitry-sur-Seine 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.