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 1957-05-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457189 810601963 @Company
@Persons
@UBO
@INPI
GOMES NOGUEIRA Manuel
DoB: 1957-09-04
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Gaillard 91620 La Ville-du-Bois FRANCE
2297336 479158867 @Company
@Persons
@UBO
@INPI
Gomes Roque Jaime
DoB: 1957-05-11
PoB: SORTHELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse de l'Avenir 77290 Mitry-Mory France
2353908 399929207 @Company
@Persons
@UBO
@INPI
GOMES ROQUE JAIME
DoB: 1957-05-11
PoB: SORTELHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse de L Avenir 77290 Mitry Mory France yes
@Cadastre
@Geotag
2353909 399929207 @Company
@Persons
@UBO
@INPI
GOMES ROQUE JAIME
DoB: 1957-05-11
PoB: SORTELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse de L Avenir 77290 Mitry Mory France yes
@Cadastre
@Geotag
2598061 440832160 @Company
@Persons
@UBO
@INPI
BASTOS MOREIRA GOMES COELHO Esméralda
DoB: 1957-04-01
PoB: Varzeacova Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas du Levant 26190 Saint-Nazaire-en-Royans France
2598062 440832160 @Company
@Persons
@UBO
@INPI
BASTOS MOREIRA GOMES COELHO Esméralda
DoB: 1957-04-01
PoB: Varzeacova Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Mas du Levant 26190 Saint-Nazaire-en-Royans France
4365206 378062509 @Company
@Persons
@UBO
@INPI
DE ALMEIRA GOMES VIDAL Maria De Lurdes
DoB: 1957-02-18
PoB: ARENTIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Roquebelle 12100 Creissels FRANCE yes
@Cadastre
@Geotag
7548900 401686183 @Company
@Persons
@UBO
@INPI
GOMES Jose
DoB: 1957-01-24
PoB: SEMELHE BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DE LA LIBERTE 83600 FREJUS FRANCE
7569847 504458126 @Company
@Persons
@UBO
@INPI
GOMES José
DoB: 1957-01-24
PoB: Semelhe Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Liberté 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7864623 802446526 @Company
@Persons
@UBO
@INPI
GOMES MOREIRA Antonio José
DoB: 1957-12-10
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3bis Chemin de la Vallée Jean Leloup 78910 Orgerus FRANCE
8235447 434731915 @Company
@Persons
@UBO
@INPI
GOMES DHAUD Annie Henriette
DoB: 1957-01-20
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue MATERRE 33360 Cénac France
8285767 434769121 @Company
@Persons
@UBO
@INPI
GOMES DHAUD Annie
DoB: 1957-01-20
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue Mireille 31500 Toulouse France
8285768 434769121 @Company
@Persons
@UBO
@INPI
GOMES DHAUD Annie
DoB: 1957-01-20
PoB: Bizerte Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Mireille 31500 Toulouse France
8704297 407891415 @Company
@Persons
@UBO
@INPI
GOMES Armand
DoB: 1957-05-01
PoB: PEDRALVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU GRAND PRE SAINT SANDOUX 63450 SAINT AMANT TALLENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772193 378346993 @Company
@Persons
@UBO
@INPI
GOMES Armand
DoB: 1957-05-01
PoB: PREDALVA (PORTUTAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
LOTISSEMENT DU GRAND PRE 63450 ST SANDOUX FRANCE
10509799 329296172 @Company
@Persons
@UBO
@INPI
VALENTIN GOMES Lorraine
DoB: 1957-01-16
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Removille 88170 Châtenois FRANCE
11381358 498552900 @Company
@Persons
@UBO
@INPI
MAIA Gomes Da Silva Joaquim
DoB: 1957-01-18
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du fonds de l'aulnaie 27720 Dangu FRANCE
13267693 517942116 @Company
@Persons
@UBO
@INPI
BRANQUINHO GOMES Adozinda De Jésus
DoB: 1957-01-03
PoB: Marmeleiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Lilas 64800 Coarraze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13267694 517942116 @Company
@Persons
@UBO
@INPI
BRANQUINHO GOMES Adozinda De Jésus
DoB: 1957-01-03
PoB: Marmeleiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Lilas 64800 Coarraze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14667740 441466950 @Company
@Persons
@UBO
@INPI
ANNEQUIN GOMES Marie-France Raymonde
DoB: 1957-05-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Hector Berlioz 38420 Domène France yes
@Cadastre
@Geotag
15479937 533965075 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Lucia
DoB: 1957-07-24
PoB: CATIVELOS GOUVEIA (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse du Verger 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479938 533965075 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Lucia
DoB: 1957-07-24
PoB: CATIVELOS GOUVEIA (PORTUG PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse du Verger 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15480098 791594039 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Lucia
DoB: 1957-07-24
PoB: Cativelos Gouveia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse du Verger 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15480099 791594039 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Lucia
DoB: 1957-07-24
PoB: Cativelos Gouveia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse du Verger 77170 Brie-Comte-Robert 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.