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 1969-12-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247532 438749160 @Company
@Persons
@UBO
@INPI
MARIA DA NATIVIDADE JARDIM DE PINHO GOMES DO AIDO
DoB: 1969-09-26
PoB: CANDAL SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Avenue DU PRESIDENT WILSON 93320 Les Pavillons-sous-Bois FRANCE
1247686 790064802 @Company
@Persons
@UBO
@INPI
JARDIM DE PINHO GOMES DO AIDO Maria Da Natividade
DoB: 1969-09-26
PoB: CANDAL SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B Avenue du Président Wilson 93320 Les Pavillons-sous-Bois FRANCE
1255366 789911682 @Company
@Persons
@UBO
@INPI
JARDIM DE PINHO GOMES DO AIDO Maria Da Natividade
DoB: 1969-09-26
PoB: CANDAL SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B Avenue du President Wilson 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255367 789911682 @Company
@Persons
@UBO
@INPI
JARDIM DE PINHO GOMES DO AIDO Maria Da Natividade
DoB: 1969-09-26
PoB: CANDAL SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58B Avenue du President Wilson 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2213357 813731536 @Company
@Persons
@UBO
@INPI
Domingues Gomes Iléna Maria
DoB: 1969-04-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Four 75006 Paris France yes
@Cadastre
@Geotag
3876798 523464394 @Company
@Persons
@UBO
@INPI
GOMES CERQUEIRA Joao
DoB: 1969-12-09
PoB: Gondufe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cami de France 66210 Formiguères France
4360424 441372190 @Company
@Persons
@UBO
@INPI
GOMES LEAL FERREIRA HENRIQUES Angela Maria
DoB: 1969-09-04
PoB: SANTA MARIA, OBIDOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CAMBOULAZET 12160 BARAQUEVILLE FRANCE
4741009 514809748 @Company
@Persons
@UBO
@INPI
GOMES Jean-Pierre
DoB: 1969-12-09
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne FRANCE
8145669 490486487 @Company
@Persons
@UBO
@INPI
GOMES DA MOTA José
DoB: 1969-09-12
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Longages 31410 Lavernose-Lacasse France
8278185 490873924 @Company
@Persons
@UBO
@INPI
GOMES DA MOTA José
DoB: 1969-09-12
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Longages 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278186 490873924 @Company
@Persons
@UBO
@INPI
GOMES DA MOTA José
DoB: 1969-09-12
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Longages 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13680683 807499520 @Company
@Persons
@UBO
@INPI
GOMES Daniel
DoB: 1969-09-06
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Mantes 78200 Buchelay FRANCE
14785649 490873924 @Company
@Persons
@UBO
@INPI
GOMES DA MOTA José
DoB: 1969-09-12
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Longages 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14785650 490873924 @Company
@Persons
@UBO
@INPI
GOMES DA MOTA José
DoB: 1969-09-12
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Longages 31410 Lavernose-Lacasse 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.