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 1962-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112107 504232273 @Company
@Persons
@UBO
@INPI
GOMES Antonio
DoB: 1962-02-10
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Récy 93390 Clichy-sous-Bois FRANCE
1551324 404111437 @Company
@Persons
@UBO
@INPI
TEIXEIRA GOMES Agostino
DoB: 1962-10-09
PoB: REGADAS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA FRENEE 95120 Ermont FRANCE
1554578 478475353 @Company
@Persons
@UBO
@INPI
GOMES RAMOS Domingos
DoB: 1962-06-19
PoB: CERVOS MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CLOS LAMY 95240 Cormeilles-en-Parisis FRANCE
1594027 531037224 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Agostinho
DoB: 1962-10-09
PoB: REGADAS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de la Fresnaie 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1594028 531037224 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Agostinho
DoB: 1962-10-09
PoB: REGADAS FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Fresnaie 95120 Ermont FRANCE yes
@Cadastre
@Geotag
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
7833449 509724589 @Company
@Persons
@UBO
@INPI
GOMES BENEFICIO Licinio Antonio
DoB: 1962-02-20
PoB: VALES FORMOSO COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Max Linder 78370 Plaisir FRANCE
8206485 514616598 @Company
@Persons
@UBO
@INPI
GOMES Manuel
DoB: 1962-10-09
PoB: Vilar de Cunhas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
434 Route de Villaudric 31340 Villemur-sur-Tarn France
13154142 795214717 @Company
@Persons
@UBO
@INPI
Gomes Antonio
DoB: 1962-02-10
PoB: FAREJA FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 chemin du Clos Roger 93370 Montfermeil 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
15232602 508602455 @Company
@Persons
@UBO
@INPI
TOMAS DA SILVA GOMES SA SILVA ROCHA GOMES Celina
DoB: 1962-09-14
PoB: RIBEIRA BRAVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L-5427 GREIVELDANGE 8 NEIEWEE LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
15777655 883506867 @Company
@Persons
@UBO
@INPI
GOMES Manuel
DoB: 1962-10-09
PoB: Vilar-de-Cunhas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Capucins 31340 Villemur-sur-Tarn FRANCE
15838479 827616863 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA GOMES Isaias
DoB: 1962-01-07
PoB: Azorem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Biguet 3300 Creuzier-le-Neuf France
15838480 827616863 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA GOMES Isaias
DoB: 1962-01-07
PoB: Azorem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Biguet 3300 Creuzier-le-Neuf 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.