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 1962-05-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184668 507723252 @Company
@Persons
@UBO
@INPI
BAPTISTA GOMES MESQUITA Maria José
DoB: 1962-11-17
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Charles Sage 93700 Drancy FRANCE
1184669 507723252 @Company
@Persons
@UBO
@INPI
BAPTISTA GOMES MESQUITA Maria José
DoB: 1962-11-17
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Charles Sage 93700 Drancy FRANCE
1549849 504390253 @Company
@Persons
@UBO
@INPI
GOMES DO REGO Maria da Conceicao
DoB: 1962-03-27
PoB: Bombarral PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue des 2 ponts 95120 Ermont FRANCE
1721899 812950590 @Company
@Persons
@UBO
@INPI
Barbosa Gomes Do Couto Maria Da Conceiçao
DoB: 1962-09-22
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
1721900 812950590 @Company
@Persons
@UBO
@INPI
Barbosa Gomes Do Couto Maria Da Conceiçao
DoB: 1962-09-22
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
1983233 507643393 @Company
@Persons
@UBO
@INPI
AMARAL DE SOUSA GOMES Lucia Maria
DoB: 1962-08-12
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Capitao Jomar Bretos 140 Barra da Tijuca Rio De Janeiro 22.631.340 0 BRESIL
1983234 507643393 @Company
@Persons
@UBO
@INPI
AMARAL DE SOUSA GOMES Lucia Maria
DoB: 1962-08-12
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Capitao Jomar Bretos 140 Barra da Tijuca Rio De Janeiro 22.631.340 0 BRESIL
2138205 448194795 @Company
@Persons
@UBO
@INPI
Gomes de Sousa Fernando
DoB: 1962-01-27
PoB: Vinhais PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Barbusse 92000 Nanterre France
4081425 518443437 @Company
@Persons
@UBO
@INPI
GOMES CAMACHO Leandro
DoB: 1962-10-08
PoB: LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Chemin Des prés 91480 Quincy-sous-Sénart FRANCE
4097784 487438392 @Company
@Persons
@UBO
@INPI
GOMES José
DoB: 1962-10-24
PoB: SERRAZES DAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Pierre Curie 94140 Alfortville FRANCE
4192042 798700894 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA FERNANDES Maria Isabel
DoB: 1962-08-08
PoB: TABACCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Lisses 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4254296 328630777 @Company
@Persons
@UBO
@INPI
GOMES BLANCHET Maria Manuela
DoB: 1962-08-08
PoB: Covelo Gondomar PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 avenue du 19 Mars 1962 89600 Vergigny France
4758124 325070761 @Company
@Persons
@UBO
@INPI
BARBOSA FERREIRA Luis Manuel Gomes
DoB: 1962-08-08
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Quihou 94160 Saint-Mandé FRANCE
4790753 410722110 @Company
@Persons
@UBO
@INPI
GOMES Simoes Agostinho
DoB: 1962-12-04
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Val d'Ablon 94290 Villeneuve-le-Roi FRANCE
5073555 520056748 @Company
@Persons
@UBO
@INPI
GOMES HERIQUES Luis
DoB: 1962-12-28
PoB: Alcofra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Ravat 69002 Lyon France
7066755 483314308 @Company
@Persons
@UBO
@INPI
GOMES Agnes Jeanne Florenda
DoB: 1962-05-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN BLANC 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
7066756 483314308 @Company
@Persons
@UBO
@INPI
GOMES Agnes Jeanne Florenda
DoB: 1962-05-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU MOULIN BLANC 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
7075772 404527400 @Company
@Persons
@UBO
@INPI
GOMES NETO Rafaël
DoB: 1962-01-08
PoB: Santa Catarina PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arceau 1 lotissement la Rembertière 17310 Saint-Pierre-d'Oléron FRANCE
7101145 478788094 @Company
@Persons
@UBO
@INPI
GOMES NETO Rafael
DoB: 1962-01-08
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement la Rembertière route d'Arceau 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101146 478788094 @Company
@Persons
@UBO
@INPI
GOMES NETO Rafael
DoB: 1962-01-08
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement la Rembertière route d'Arceau 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957909 524246378 @Company
@Persons
@UBO
@INPI
GOMES Antonio
DoB: 1962-07-15
PoB: LORDELO PEREDES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE TOBROUK 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
9430423 822231411 @Company
@Persons
@UBO
@INPI
GOMES David
DoB: 1993-09-05
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du 19 Mars 1962 38690 Biol France yes
@Cadastre
@Geotag
9430424 822231411 @Company
@Persons
@UBO
@INPI
GOMES Maxime
DoB: 1997-09-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du 19 Mars 1962 38690 Biol France yes
@Cadastre
@Geotag
9554653 511132169 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Antonio
DoB: 1962-07-08
PoB: BARCELOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Mesnil 60119 Hénonville France
9562657 751394636 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Antonio
DoB: 1962-07-08
PoB: CAMBESES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Marines 60240 Monneville France
9562658 751394636 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Antonio
DoB: 1962-07-08
PoB: CAMBESES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Marines 60240 Monneville France
9589948 502653116 @Company
@Persons
@UBO
@INPI
GOMES Denis
DoB: 1962-09-08
PoB: PAREDES DA BEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de Paris 60700 Saint-Martin-Longueau France
11144941 435090709 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FILIPE GOMES Armando
DoB: 1962-01-01
PoB: SATAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHERCUZAC 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144942 435090709 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FILIPE GOMES Armando
DoB: 1962-01-01
PoB: SATAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHERCUZAC 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12197476 752397083 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Felisberto
DoB: 1962-05-12
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue grande rue 23350 Genouillac FRANCE
13324199 389751702 @Company
@Persons
@UBO
@INPI
GOMES DA CUNHA Antonio
DoB: 1962-09-10
PoB: MOREIRA DE LIMA.PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Gorgues 1517 chemin de Serres 84810 Aubignan 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.