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 1961-09-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815280 832885172 @Company
@Persons
@UBO
@INPI
GOMES PENETRA JUNK Maria Da Graça
DoB: 1961-09-22
PoB: AGUADA DE CIMA - AGUEDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du sycomore ST BRICE 77160 Saint-Brice FRANCE
2760805 491268652 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Jose
DoB: 1961-10-19
PoB: FATIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FIERE 2 LOT LA SOLEIADE 34480 LAURENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319010 404079014 @Company
@Persons
@UBO
@INPI
GOMES Georges
DoB: 1961-10-09
PoB: 02300 FARGNIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fossé 2240 Itancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319011 404079014 @Company
@Persons
@UBO
@INPI
GOMES Georges
DoB: 1961-10-09
PoB: 02300 FARGNIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fossé 2240 Itancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5858845 437719917 @Company
@Persons
@UBO
@INPI
COIMBRA Arnaldo Gomes Coimbra
DoB: 1961-09-02
PoB: Molelos Tondela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Grande Rue 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5858848 437719917 @Company
@Persons
@UBO
@INPI
COIMBRA Arnaldo Gomes Coimbra
DoB: 1961-09-02
PoB: Molelos Tondela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Grande Rue 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5860609 504038654 @Company
@Persons
@UBO
@INPI
GOMES COIMBRA Arnaldo
DoB: 1961-09-02
PoB: Molelos Tondela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
418 Route de Grenoble 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5860611 504038654 @Company
@Persons
@UBO
@INPI
GOMES COIMBRA Arnaldo
DoB: 1961-09-02
PoB: Molelos Tondela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 Route de Grenoble 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890279 804764066 @Company
@Persons
@UBO
@INPI
GOMES COIMBRA Arnaldo
DoB: 1961-09-02
PoB: Molelos Tondela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Grande Rue 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5935809 393459698 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES (Henrique)
DoB: 1961-04-09
PoB: Moure-Vila Verde (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Appietto 20000 Ajaccio FRANCE
6210563 798888640 @Company
@Persons
@UBO
@INPI
DE CARVALHO GOMES Maria
DoB: 1961-09-15
PoB: Carvoiero PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Borde 77390 Beauvoir FRANCE yes
@Cadastre
@Geotag
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
6260834 813728474 @Company
@Persons
@UBO
@INPI
DE SA GOMES FERREIRA Maria Augusta
DoB: 1961-03-03
PoB: TERROSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ruelle du Clos 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
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
6270811 485329742 @Company
@Persons
@UBO
@INPI
GOMES CARVALHO José
DoB: 1961-11-06
PoB: TERROSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Denis Papin 77177 Brou-sur-Chantereine FRANCE
6271666 532884202 @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
6828014 821523032 @Company
@Persons
@UBO
@INPI
GOMES LABBE Marie José
DoB: 1961-09-03
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Cordouan 17640 Vaux-sur-Mer FRANCE
7821405 493382873 @Company
@Persons
@UBO
@INPI
DAS NEVES GOMES Jorge
DoB: 1961-10-09
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue BAUDIN 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880572 531698025 @Company
@Persons
@UBO
@INPI
DAS NEVES GOMES Jorge
DoB: 1961-10-09
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Baudin 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7949006 533453221 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Manuel
DoB: 1961-04-09
PoB: SANTA MARIA FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Rambouillet 78120 Clairefontaine-en-Yvelines FRANCE
8624353 433460987 @Company
@Persons
@UBO
@INPI
GOMES NEVES Alzira
DoB: 1961-11-09
PoB: VILA FLOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 CHE. DE LA VALLEE 58600 GARCHIZY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560076 450545579 @Company
@Persons
@UBO
@INPI
GOMES Alvaro
DoB: 1961-07-09
PoB: GAFANHA DE NAZARE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Tounet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562969 556520179 @Company
@Persons
@UBO
@INPI
GOMES Alvaro
DoB: 1961-07-09
PoB: GAFANHA DA NAZARE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Tounet 24100 Bergerac FRANCE
10877889 389909680 @Company
@Persons
@UBO
@INPI
GOMES José-Antonio
DoB: 1961-09-09
PoB: Gondiaes Cabeceiras-de-Basto (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Zola 69250 Neuville-sur-Saône FRANCE
10905032 498836519 @Company
@Persons
@UBO
@INPI
ARAUJO GOMES José
DoB: 1961-09-09
PoB: Gondiaaes Cabeceiras-de-Basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Ligneux 1390 Rance FRANCE
12422691 799904701 @Company
@Persons
@UBO
@INPI
GOMES RODRIGUES Jorge
DoB: 1961-10-09
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue des Monts Clairs 92700 Colombes FRANCE
13480999 840677983 @Company
@Persons
@UBO
@INPI
GUENEGO COSTA RIBEIRO GOMES Marie-Claude Michèle Gabrielle
DoB: 1961-09-20
PoB: 56135 Molac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Ville Rousseau 56230 Molac FRANCE
14649845 840677983 @Company
@Persons
@UBO
@INPI
GUENEGO COSTA RIBEIRO GOMES Marie-Claude Michèle Gabrielle
DoB: 1961-09-20
PoB: 56135 Molac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 la Ville Rousseau 56230 Molac FRANCE
15485576 424802270 @Company
@Persons
@UBO
@INPI
LOPES PEDRINHO GOMES FERREIRA Olinda Maria
DoB: 1961-09-14
PoB: Cota Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de la Prairie 74000 Annecy France
15724725 793532862 @Company
@Persons
@UBO
@INPI
GOMES TAVARES Abilio
DoB: 1961-08-20
PoB: AROES-VAL DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Emile Beaufils 93100 Montreuil FRANCE
15754538 833481013 @Company
@Persons
@UBO
@INPI
TRAORE GOMES Marie Paule Henriette
DoB: 1961-02-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement les Pleurottes 38190 Le Champ-près-Froges 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.