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 1969-08-10 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126502 484602495 @Company
@Persons
@UBO
@INPI
MARTINS PINTO GOMES Fernanda
DoB: 1969-08-28
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78-80 Rue DE ST GRATIEN 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
3184951 788546174 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Fernanda Maria
DoB: 1969-01-16
PoB: VIDE SEIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la République 60160 Montataire FRANCE
3493054 507603991 @Company
@Persons
@UBO
@INPI
TOLEDANO GOMES Joëlle
DoB: 1969-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai de Bellerive 83000 Toulon FRANCE
5782922 521125666 @Company
@Persons
@UBO
@INPI
GOMES Luis Alfonso
DoB: 1969-11-08
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Couly Haut 47500 Saint-Vite FRANCE
5799141 410210207 @Company
@Persons
@UBO
@INPI
GOMES Luis
DoB: 1969-11-08
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couly Haut 47500 Saint-Vite FRANCE
6259789 797706736 @Company
@Persons
@UBO
@INPI
GOMES Jean Paul Emmanuel
DoB: 1969-08-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Suscy 77390 Yèbles FRANCE
6745923 411196827 @Company
@Persons
@UBO
@INPI
GOMES Valerie Nicole
DoB: 1969-03-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES GENETS 29810 PLOUMOGUER 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.