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 1964-05-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542238 520503152 @Company
@Persons
@UBO
@INPI
QUEIROGA DA NETA GOMES Estela
DoB: 1964-05-14
PoB: SANTA JUSTA LISBOA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bourgeoise 95300 Hérouville FRANCE
2815112 828762476 @Company
@Persons
@UBO
@INPI
GOMES MOREIRA José
DoB: 1964-05-03
PoB: GEMIEIRA Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la libération 45120 Corquilleroy France
3838196 801771593 @Company
@Persons
@UBO
@INPI
GOMES RITA Rogério
DoB: 1964-09-08
PoB: Santiago Tavira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Du Pal des Expositions 66000 Perpignan France
3838197 801771593 @Company
@Persons
@UBO
@INPI
GOMES RITA Rogério
DoB: 1964-09-08
PoB: Santiago Tavira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Du Pal des Expositions 66000 Perpignan France
4981814 750875874 @Company
@Persons
@UBO
@INPI
CORUJEIRA José Gomes
DoB: 1964-05-27
PoB: Entre Ambos Os Rios Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Marcellin Berthelot 69150 Décines-Charpieu France
5745641 444398580 @Company
@Persons
@UBO
@INPI
GOMES Mario Belmiro
DoB: 1964-05-17
PoB: Padrela Valpaços (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt Camp de la Grange 47450 Colayrac-Saint-Cirq FRANCE
5746978 489705269 @Company
@Persons
@UBO
@INPI
GOMES Mario Belmiro
DoB: 1964-05-17
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT CAMP DE LA GRANGE 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5746979 489705269 @Company
@Persons
@UBO
@INPI
GOMES Mario Belmiro
DoB: 1964-05-17
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CAMP DE LA GRANGE 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5760965 435141676 @Company
@Persons
@UBO
@INPI
GOMES Mario Belmiro
DoB: 1964-05-17
PoB: PADRELA VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CAMP DE LA GRANGE" COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE
5790764 422137141 @Company
@Persons
@UBO
@INPI
DE JESUS GOMES Mario Belmiro
DoB: 1964-05-17
PoB: PADRELA VALPACOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT CAMP DE LA GRANGE COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796857 419502802 @Company
@Persons
@UBO
@INPI
GOMES Mario
DoB: 1964-05-17
PoB: Padrela Valpaços (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Camp de la Grange 47450 Colayrac-Saint-Cirq FRANCE
7052181 353224900 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES TEIXEIRA Lurdes Da Assuncao
DoB: 1964-08-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DES LEROTS 17138 SAINT XANDRE FRANCE
7062861 444879860 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES TEIXEIRA Lurdès Da Assuncao
DoB: 1964-08-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Lerots 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062862 444879860 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES TEIXEIRA Lurdès Da Assuncao
DoB: 1964-08-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Lerots 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078181 379271737 @Company
@Persons
@UBO
@INPI
GOMES Dominique Carl
DoB: 1964-10-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE RENE CAILLE 17139 DOMPIERRE SUR MER FRANCE
7819892 810883850 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO Antonio
DoB: 1964-12-16
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA 25 DE ABRIL ALDEIA 4640 321 0 LOIVOS DE MONTE PORTUGAL
7855078 822997474 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Carlos
DoB: 1964-04-08
PoB: MORTAGUA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Parc 78940 La Queue-les-Yvelines FRANCE
13144041 820890333 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Jorge Agostinho
DoB: 1964-10-24
PoB: trancoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Bout du Monde 77860 Saint-Germain-sur-Morin France 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.