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 1961-05-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427682 401622592 @Company
@Persons
@UBO
@INPI
GOMES Mario Patricio
DoB: 1961-12-08
PoB: MILAGRES LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
427683 401622592 @Company
@Persons
@UBO
@INPI
GOMES Mario Patricio
DoB: 1961-12-08
PoB: MILAGRES LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE
1242082 821271152 @Company
@Persons
@UBO
@INPI
GOMES TAVARES Abilio
DoB: 1961-08-20
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue EMILE BEAUFILS 93100 Montreuil FRANCE
1242083 821271152 @Company
@Persons
@UBO
@INPI
GOMES TAVARES Abilio
DoB: 1961-08-20
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue EMILE BEAUFILS 93100 Montreuil FRANCE
4139079 499092039 @Company
@Persons
@UBO
@INPI
LOCQUET DA SILVA GOMES Maude Thérèse Pierrette
DoB: 1961-12-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Station 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664654 509827424 @Company
@Persons
@UBO
@INPI
GOMES Gilles
DoB: 1961-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Félix Maubert 6530 Peymeinade FRANCE
4732424 828247684 @Company
@Persons
@UBO
@INPI
GOMES Mario Patricio
DoB: 1961-12-08
PoB: MILAGRES LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Carpe 94140 Alfortville FRANCE
4761943 492571260 @Company
@Persons
@UBO
@INPI
GOMES Mario
DoB: 1961-12-08
PoB: MILAGRES LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE
6224393 434521639 @Company
@Persons
@UBO
@INPI
DA COSTA BOUCINHA SILVA GOMES DA SILVA Maria Celeste
DoB: 1961-09-27
PoB: NAVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Coeurs 77690 Montigny-sur-Loing FRANCE
6262018 790113955 @Company
@Persons
@UBO
@INPI
DE CARVALHO GOMES Maria
DoB: 1961-09-15
PoB: Carveiro Viella de Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Troyes 77390 Ozouer-le-Voulgis FRANCE
6267186 349588707 @Company
@Persons
@UBO
@INPI
GOMES PENETRA JUNK Maria Da Graça
DoB: 1961-09-22
PoB: AGUADA DE CIMA-AGUEDA (PO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Sycomore Lugrand 77160 Saint-Brice FRANCE
6457492 505304360 @Company
@Persons
@UBO
@INPI
GOMES Bernard
DoB: 1961-08-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Anatole France 33130 Bègles FRANCE
6485312 823491048 @Company
@Persons
@UBO
@INPI
GOMES DA ROCHA Domingos
DoB: 1961-04-21
PoB: AMARES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rua de Quintães 4720 - 288 CARRAZEDO 0 AMARES PORTUGAL
7088473 431947753 @Company
@Persons
@UBO
@INPI
GOMES Gerard Philippe
DoB: 1961-05-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DES ROSSIGNOLS 17138 PUILBOREAU FRANCE
7247496 794906370 @Company
@Persons
@UBO
@INPI
GOMES DO NASCIMENTO HUWELS Maria-Rosa
DoB: 1961-03-01
PoB: Guilheiro Trancoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue des Tonneliers 40260 Castets FRANCE yes
@Cadastre
@Geotag
7247497 794906370 @Company
@Persons
@UBO
@INPI
GOMES DO NASCIMENTO HUWELS Maria-Rosa
DoB: 1961-03-01
PoB: Guilheiro Trancoso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue des Tonneliers 40260 Castets FRANCE yes
@Cadastre
@Geotag
8153825 389808304 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Joaquim
DoB: 1961-07-25
PoB: Braga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de Provence 31820 Pibrac France
9062078 500821293 @Company
@Persons
@UBO
@INPI
MACEDO GOMES Rui Manuel
DoB: 1961-08-07
PoB: santa justa liboa PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Jouffroy 59100 Roubaix France yes
@Cadastre
@Geotag
9103627 789602729 @Company
@Persons
@UBO
@INPI
MACEDO GOMES Rui Manuel
DoB: 1961-08-07
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Jouffroy 59100 Roubaix France
9445339 499538916 @Company
@Persons
@UBO
@INPI
GOMES BUISSON Maria De Fatima
DoB: 1961-08-27
PoB: Tavira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue du Bugey 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385691 535130306 @Company
@Persons
@UBO
@INPI
GOMES Philippe
DoB: 1961-08-02
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de l'Hôtel de Ville 54400 Longwy France yes
@Cadastre
@Geotag
10385693 535130306 @Company
@Persons
@UBO
@INPI
GOMES Philippe
DoB: 1961-08-02
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de l'Hôtel de Ville 54400 Longwy France yes
@Cadastre
@Geotag
12235132 535202402 @Company
@Persons
@UBO
@INPI
LOURENCO GOMES DA COSTA FERRAZ Maria Teresa
DoB: 1961-12-07
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue GUY MOQUET 94320 Thiais FRANCE
12252406 413874215 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Joao Antonio
DoB: 1961-06-07
PoB: VINHAIS - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE LA SOURCE ET 26 RUE YVAN TOURGENEFF 78380 Bougival FRANCE
16186435 843013236 @Company
@Persons
@UBO
@INPI
GOMES Mario Patricio
DoB: 1961-12-08
PoB: MILAGRES LEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Jules Vanzuppe 94200 Ivry-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.