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 1960-11-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431779 429423684 @Company
@Persons
@UBO
@INPI
GOMES Abilio
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue de la Gare 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
431780 429423684 @Company
@Persons
@UBO
@INPI
GOMES Abilio
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue de la Gare 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1113597 445292337 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Abilio Fernando
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maroc 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
1113598 445292337 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Abilio Fernando
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Maroc 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
1123422 753656909 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Abilio Fernando
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
98 Avenue de la Gare 95360 Montmagny FRANCE
1223058 434389862 @Company
@Persons
@UBO
@INPI
GOMES Abilio
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue DU MAROC 93430 Villetaneuse FRANCE
3861678 539251066 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Abilio Fernando
DoB: 1960-11-18
PoB: Boticas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Avenue de la Gare 95360 Montmagny France
4725485 429807415 @Company
@Persons
@UBO
@INPI
GOMES Jose
DoB: 1960-01-18
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue UTRILLO 94400 Vitry-sur-Seine FRANCE
4751162 432317493 @Company
@Persons
@UBO
@INPI
GOMES Abilio
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maroc 93430 Villetaneuse FRANCE
4751163 432317493 @Company
@Persons
@UBO
@INPI
GOMES Abilio
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Maroc 93430 Villetaneuse FRANCE
4760175 399846534 @Company
@Persons
@UBO
@INPI
GOMES JOSE
DoB: 1960-01-18
PoB: FAFE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue UTRILLO 94400 Vitry-sur-Seine FRANCE
4762367 429423684 @Company
@Persons
@UBO
@INPI
GOMES Abilio
DoB: 1960-11-18
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Brise Echalas 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
8012689 433986072 @Company
@Persons
@UBO
@INPI
GOMES Jorge Manuel
DoB: 1960-06-23
PoB: TROUXEMIL/COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Sergent Bobillot 37000 Tours France
8012690 433986072 @Company
@Persons
@UBO
@INPI
GOMES Jorge Manuel
DoB: 1960-06-23
PoB: TROUXEMIL/COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Sergent Bobillot 37000 Tours France
8031738 407515923 @Company
@Persons
@UBO
@INPI
GOMES Jorge Manuel
DoB: 1960-06-23
PoB: TROUXEMIL/COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Sergent Bobillot 37000 Tours France
8031739 407515923 @Company
@Persons
@UBO
@INPI
GOMES Jorge Manuel
DoB: 1960-06-23
PoB: TROUXEMIL/COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Sergent Bobillot 37000 Tours 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.