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 1971-06-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108214 405369422 @Company
@Persons
@UBO
@INPI
GOMES FRESSE Suzana Cristina
DoB: 1971-06-23
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Rambouillot 77820 Le Châtelet-en-Brie FRANCE
812786 405369422 @Company
@Persons
@UBO
@INPI
GOMES FRESSE Suzana Cristina
DoB: 1971-06-23
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Rambouillot 77820 Le Châtelet-en-Brie FRANCE
883527 831001664 @Company
@Persons
@UBO
@INPI
GOMES Michel, Jean
DoB: 1971-05-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Félines 23220 Bonnat FRANCE
883528 831001664 @Company
@Persons
@UBO
@INPI
GOMES Michel, Jean
DoB: 1971-05-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Félines 23220 Bonnat FRANCE
1576767 442520391 @Company
@Persons
@UBO
@INPI
WAVRIN GOMES Sophie Manuella Raymonde
DoB: 1971-09-06
PoB: 78382 Maurecourt (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DU MONTRY 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
3013269 504717539 @Company
@Persons
@UBO
@INPI
BOURCIER RIBEIRO GOMES Véronique Joelle Gabrielle
DoB: 1971-05-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Georges Clémenceau 55100 Verdun France
5947439 490654076 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI (Maria De Fatima)
DoB: 1971-11-23
PoB: PAN LOBITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PAOMIA 20130 CARGESE FRANCE yes
@Cadastre
@Geotag
5947440 490654076 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI (Maria De Fatima)
DoB: 1971-11-23
PoB: PAN LOBITO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PAOMIA 20130 CARGESE FRANCE yes
@Cadastre
@Geotag
7020755 821075330 @Company
@Persons
@UBO
@INPI
GOMES CARROLA LOPIN Hélène
DoB: 1971-06-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Rochette 36000 Châteauroux FRANCE
7020756 821075330 @Company
@Persons
@UBO
@INPI
GOMES CARROLA LOPIN Hélène
DoB: 1971-06-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Rochette 36000 Châteauroux FRANCE
8857831 409748795 @Company
@Persons
@UBO
@INPI
SEURET GOMES Stéphanie
DoB: 1971-03-23
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue Paul Gauguin 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8945333 511837833 @Company
@Persons
@UBO
@INPI
SEURET GOMES Stéphanie
DoB: 1971-03-23
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue Paul Gauguin 35830 Betton 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.