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 1963-03-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171732 802082487 @Company
@Persons
@UBO
@INPI
GOMES DE CARVALHO José Maria
DoB: 1963-03-25
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
5106340 521365619 @Company
@Persons
@UBO
@INPI
DA FONTE GOMES Joao Paulo
DoB: 1963-01-24
PoB: Sosa Vargos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Benoît Berlioz 69680 Chassieu France
5106341 521365619 @Company
@Persons
@UBO
@INPI
DA FONTE GOMES Joao Paulo
DoB: 1963-01-24
PoB: Sosa Vargos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Benoît Berlioz 69680 Chassieu France
5760966 435141676 @Company
@Persons
@UBO
@INPI
PROVOST GOMES Veronique Martine
DoB: 1963-06-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CAMP DE LA GRANGE" COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE
7121500 815052352 @Company
@Persons
@UBO
@INPI
GOMES GOMES-PICHOU Lucinda
DoB: 1963-03-29
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Chablais l'Orangeraie Appt51 74200 Thonon-les-Bains FRANCE
7128217 510438187 @Company
@Persons
@UBO
@INPI
GOMES GOMES PICHOU Lucinda
DoB: 1963-03-29
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Chablais l'Orangeraie - Appt 51 74200 Thonon-les-Bains FRANCE
7128218 510438187 @Company
@Persons
@UBO
@INPI
GOMES GOMES PICHOU Lucinda
DoB: 1963-03-29
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Chablais l'Orangeraie - Appt 51 74200 Thonon-les-Bains FRANCE
7134204 809229289 @Company
@Persons
@UBO
@INPI
GOMES GOMES PICHOU Lucinda
DoB: 1963-03-29
PoB: Oliveira-de-Azemis PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Chablais 74200 Thonon-les-Bains FRANCE
7139996 490291184 @Company
@Persons
@UBO
@INPI
GOMES GOMES-MUFFAT Lucinda
DoB: 1963-03-29
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 ROUTE DES VOIRONS 74140 MACHILLY FRANCE
7139997 490291184 @Company
@Persons
@UBO
@INPI
GOMES GOMES-MUFFAT Lucinda
DoB: 1963-03-29
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 ROUTE DES VOIRONS 74140 MACHILLY FRANCE
7140793 502093495 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GOMES MUFFAT Lucinda
DoB: 1963-03-29
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 route des Voirons 74140 Machilly FRANCE
7156646 345020044 @Company
@Persons
@UBO
@INPI
DE OLIVIERA GOMES Lucinda
DoB: 1963-03-29
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
472 route d'Armiaz 74380 Cranves-Sales FRANCE
9477501 810090597 @Company
@Persons
@UBO
@INPI
GOMES Emmanuel José
DoB: 1963-03-29
PoB: Vila Nova de Cerveira Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
853 Chemin des Sables 38890 Salagnon France
10892502 798750766 @Company
@Persons
@UBO
@INPI
GOMES PINHEIRO DE ALMEIDA Maria
DoB: 1963-07-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Famine 1700 Neyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892503 798750766 @Company
@Persons
@UBO
@INPI
GOMES PINHEIRO DE ALMEIDA Maria
DoB: 1963-07-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Famine 1700 Neyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.