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 1967-01-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428018 403119829 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES José Manuel
DoB: 1967-10-02
PoB: ARCOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Berry 94510 La Queue-en-Brie FRANCE
2050407 805142924 @Company
@Persons
@UBO
@INPI
Gomes Paulo
DoB: 1967-12-01
PoB: Aldeia Carvalho PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Bourgeoise 95300 Hérouville France
4195864 449843515 @Company
@Persons
@UBO
@INPI
GOMES Paula Cristina
DoB: 1967-12-01
PoB: 91105 Breuillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Hacquinière 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195865 449843515 @Company
@Persons
@UBO
@INPI
GOMES Paula Cristina
DoB: 1967-12-01
PoB: 91105 Breuillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Hacquinière 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826666 821968849 @Company
@Persons
@UBO
@INPI
VENTURA GOMES GOMES José
DoB: 1967-01-30
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Quai George Sand 78360 Montesson FRANCE
7880756 412228264 @Company
@Persons
@UBO
@INPI
GOMES Jose
DoB: 1967-10-15
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande Rue 78270 Mousseaux-sur-Seine FRANCE
9468811 450269881 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria Da Conceicao
DoB: 1967-10-13
PoB: Paredes Do Batro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Maures 7340 Peaugres France
9468812 450269881 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria Da Conceicao
DoB: 1967-10-13
PoB: Paredes Do Batro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Maures 7340 Peaugres France
9632576 432989135 @Company
@Persons
@UBO
@INPI
ALMEIDA GOMES Pedro Manuel
DoB: 1967-02-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fustel de Coulanges 87000 Limoges FRANCE
10595404 539117531 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao
DoB: 1967-10-13
PoB: Anadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Impasse des Maures 7340 Peaugres France
10595405 539117531 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao
DoB: 1967-10-13
PoB: Anadia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Impasse des Maures 7340 Peaugres France
10901868 822477816 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Manuel, Fernando
DoB: 1967-03-15
PoB: Eiriz Pacos de Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de Vareilles 1500 Amberieu en Bugey FRANCE
13308834 793854282 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Alda
DoB: 1967-01-10
PoB: Olhao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55A Cami de Capbat 64230 Siros FRANCE yes
@Cadastre
@Geotag
15395838 830168746 @Company
@Persons
@UBO
@INPI
GOMES Francisco Azis
DoB: 1967-10-04
PoB: BUCUL GUINEE BISSAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Caboeufs Prolongée 92600 Asnières-sur-Seine 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.