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 1955-05-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426390 393610423 @Company
@Persons
@UBO
@INPI
VELOSO DE OLIVEIRA VIRGINIA GOMES
DoB: 1955-09-21
PoB: UCHA SAV ROMAO (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE LA SOLIDARITE 92120 Montrouge FRANCE
757900 391078268 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Miguel
DoB: 1955-04-09
PoB: Airaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de la Gare 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757901 391078268 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Miguel
DoB: 1955-04-09
PoB: Airaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de la Gare 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761438 798674172 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Miguel
DoB: 1955-04-09
PoB: Felgueiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de la Gare 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
927100 384892642 @Company
@Persons
@UBO
@INPI
DA SILVA Gomes Manuel
DoB: 1955-10-25
PoB: Costa Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Hugues Guérin 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927101 384892642 @Company
@Persons
@UBO
@INPI
DA SILVA Gomes Manuel
DoB: 1955-10-25
PoB: Costa Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Hugues Guérin 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050377 333984995 @Company
@Persons
@UBO
@INPI
GOMES Paulo César
DoB: 1955-12-08
PoB: Sao Tome Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Du Docteur Jouve 28500 Sainte-Gemme-Moronval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050378 333984995 @Company
@Persons
@UBO
@INPI
GOMES Paulo César
DoB: 1955-12-08
PoB: Sao Tome Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Du Docteur Jouve 28500 Sainte-Gemme-Moronval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050574 341999225 @Company
@Persons
@UBO
@INPI
FERREIRA CASALINHO GOMES Maria De Lourdes
DoB: 1955-07-24
PoB: Leiria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Refuge 28700 Francourville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050575 341999225 @Company
@Persons
@UBO
@INPI
FERREIRA CASALINHO GOMES Maria De Lourdes
DoB: 1955-07-24
PoB: Leiria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Refuge 28700 Francourville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053759 448310896 @Company
@Persons
@UBO
@INPI
FERREIRA CASALINHO GOMES Maria De Lourdes
DoB: 1955-07-24
PoB: Leiria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Refuge 28700 Francourville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053760 448310896 @Company
@Persons
@UBO
@INPI
FERREIRA CASALINHO GOMES Maria De Lourdes
DoB: 1955-07-24
PoB: Leiria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Refuge 28700 Francourville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1134495 481785681 @Company
@Persons
@UBO
@INPI
GOMES DE JESUS Maria
DoB: 1955-05-06
PoB: CASAVEL SANTAREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée THIERS 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
5167253 483919718 @Company
@Persons
@UBO
@INPI
GOMES LOPES RAYNAUD Maria
DoB: 1955-12-15
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Danbon 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5309979 491552501 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GOMES Fernando Arlindo
DoB: 1955-07-26
PoB: VILLA DE CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 BOULEVARD JEAN JAURES 92110 CLICHY FRANCE
5943288 488237025 @Company
@Persons
@UBO
@INPI
RAMOS GOMES (Anisio Manuel)
DoB: 1955-05-24
PoB: Terroso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Miss Campbell 20000 Ajaccio FRANCE
5958748 532987930 @Company
@Persons
@UBO
@INPI
RAMOS GOMES Anisio Manuel
DoB: 1955-05-24
PoB: Terroso Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Miss Campbell 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6335649 800561615 @Company
@Persons
@UBO
@INPI
GOMES DA GAMA Antonio
DoB: 1955-06-29
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PAUL ELUARD 33600 Pessac FRANCE
7446186 522978402 @Company
@Persons
@UBO
@INPI
GOMES RODRIGUES Jaime
DoB: 1955-05-15
PoB: Segude Moncao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 chemin des Fourques 34160 Boisseron FRANCE yes
@Cadastre
@Geotag
9071108 435383526 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Artur
DoB: 1955-06-15
PoB: FREIXO DE NUMAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louise Weiss 59960 Neuville-en-Ferrain 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.