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 1962-10-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111449 429377757 @Company
@Persons
@UBO
@INPI
CORREIRA BRAS SANTOS Dina Maria Gomes
DoB: 1962-10-27
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue CHARLES DE GAULLE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1111450 429377757 @Company
@Persons
@UBO
@INPI
CORREIRA BRAS SANTOS Dina Maria Gomes
DoB: 1962-10-27
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue CHARLES DE GAULLE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
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
2455381 453270258 @Company
@Persons
@UBO
@INPI
GOMES LOPES JACINTA MARIA
DoB: 1962-10-27
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Quintinie 91230 Montgeron France
2890014 440024263 @Company
@Persons
@UBO
@INPI
GOMES FIGUEIREDO ANGELA MARIA
DoB: 1962-10-16
PoB: SENOVA COIMBRA (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Flaubert Orleans la Source 45100 ORLEANS 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
13280594 813808227 @Company
@Persons
@UBO
@INPI
GOMES Eric, Manuel, Jean-Louis
DoB: 1962-01-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lamourelle Quartier Arriboudès 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
13280595 813808227 @Company
@Persons
@UBO
@INPI
GOMES Eric, Manuel, Jean-Louis
DoB: 1962-01-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Lamourelle Quartier Arriboudès 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
13300871 393943162 @Company
@Persons
@UBO
@INPI
GOMES Eric, Manuel, Jean-Louis
DoB: 1962-01-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Arribourdes chemin Lamourelle 64270 Salies-de-Béarn FRANCE
13305988 800003154 @Company
@Persons
@UBO
@INPI
GOMES Eric, Manuel, Jean-Louis
DoB: 1962-01-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lamourelle Vc Arribourdes 64270 Salies-de-Béarn 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.