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 1971-05-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143762 799455019 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES GRACA DA SILVA Virginia Maria
DoB: 1971-05-25
PoB: ABUIL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Docteur Vaillant 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2962575 801154063 @Company
@Persons
@UBO
@INPI
DE MORAIS GOMES DA SILVA Erica
DoB: 1971-11-28
PoB: Formiga BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Emile Milochau 28700 Beville-le-Comte FRANCE
3399823 494966104 @Company
@Persons
@UBO
@INPI
GOMES Ornella Isaura
DoB: 1971-11-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Anatole de Monzie 6300 Nice FRANCE
4132249 821310356 @Company
@Persons
@UBO
@INPI
GOMES MONTERET Héléna Maria
DoB: 1971-03-24
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Forez Le jardin des Lys 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
5860610 504038654 @Company
@Persons
@UBO
@INPI
GOMES COIMBRA Horacio
DoB: 1971-05-06
PoB: Tondela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
513 Chemin du Puiseau 38470 Cognin-les-Gorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5860612 504038654 @Company
@Persons
@UBO
@INPI
GOMES COIMBRA Horacio
DoB: 1971-05-06
PoB: Tondela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
513 Chemin du Puiseau 38470 Cognin-les-Gorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264044 795164441 @Company
@Persons
@UBO
@INPI
GOMES DE SOUSA Victor Emanuel
DoB: 1971-05-15
PoB: MACHICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Vallée La Planche 77930 Perthes FRANCE
7790664 753057587 @Company
@Persons
@UBO
@INPI
GOMES Luis
DoB: 1971-12-25
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Hauts Celestins 78520 Limay FRANCE
7924972 537484115 @Company
@Persons
@UBO
@INPI
BURY GOMES VEIGA Stéphanie Marie-Jeanne
DoB: 1971-12-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Tranquillité 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8888844 801880279 @Company
@Persons
@UBO
@INPI
GOMES Paulo
DoB: 1971-06-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue d'Exeter 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12154320 809784796 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Virgilio
DoB: 1971-05-25
PoB: MERUFE MONCAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 bis Avenue LENINE 92000 Nanterre FRANCE
12382658 434017133 @Company
@Persons
@UBO
@INPI
GOMES Virgilio
DoB: 1971-05-25
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue RAYMOND POINCARE 92000 Nanterre FRANCE
13190484 481817336 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: SAO JOAO DA MADEIRA-PORTUGAL- PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
13190485 481817336 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: SAO JOAO DA MADEIRA-PORTUGAL- PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
13202839 821120417 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: Sao Maroda Madeira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
15313912 844172296 @Company
@Persons
@UBO
@INPI
DARNEAU DARNEAU-GOMES Stéphanie, Virginie
DoB: 1971-05-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 avenue Roger Salengro 68100 Mulhouse FRANCE
15313913 844172296 @Company
@Persons
@UBO
@INPI
DARNEAU DARNEAU-GOMES Stéphanie, Virginie
DoB: 1971-05-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 avenue Roger Salengro 68100 Mulhouse 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.