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 1971-11-05 found 69 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435066 447683533 @Company
@Persons
@UBO
@INPI
MARQUES GOMES Carla Alexandra
DoB: 1971-03-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Sainte Colombe 94800 Villejuif FRANCE
680684 421529603 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Stéphane
DoB: 1971-12-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
199 Route de la Bourlatière 69480 Lachassagne 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
813134 435011051 @Company
@Persons
@UBO
@INPI
CALHEIROS-GOMES Victor Emmanuel
DoB: 1971-01-07
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Forges 77930 Chailly-en-Bière FRANCE
1013627 789901832 @Company
@Persons
@UBO
@INPI
JUSTO Joao Filipe Gomes
DoB: 1971-09-22
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 chemin du Stand - Effortless Securities SARL 1233 Bernex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013628 789901832 @Company
@Persons
@UBO
@INPI
JUSTO Joao Filipe Gomes
DoB: 1971-09-22
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Stand - Effortless Securities SARL 1233 Bernex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122915 800474595 @Company
@Persons
@UBO
@INPI
GOMES LOPES Pedro
DoB: 1971-11-07
PoB: CABO VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place GASTON DOURDIN 93200 Saint-Denis FRANCE
1160315 798242178 @Company
@Persons
@UBO
@INPI
GOMES RITES LOUREIRO DE BRITO Isabel
DoB: 1971-09-06
PoB: CASTELO DO NEIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Maurice Bernard 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1224653 479471567 @Company
@Persons
@UBO
@INPI
GONCALVES DO GERONIMO ALVES GOMES Maria Alice
DoB: 1971-04-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du réseau robert Keller 93160 Noisy-le-Grand FRANCE
2310800 489933317 @Company
@Persons
@UBO
@INPI
GOMES MONIQUE
DoB: 1971-05-24
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Laurent Mermet 77500 Chelles France
2422024 492803358 @Company
@Persons
@UBO
@INPI
GOMES Victor
DoB: 1971-02-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la Garenne 75014 Paris France
2422025 492803358 @Company
@Persons
@UBO
@INPI
GOMES Victor
DoB: 1971-02-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Garenne 75014 Paris France
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
3190598 823076567 @Company
@Persons
@UBO
@INPI
GOMES Fernando
DoB: 1971-11-30
PoB: CASTRO LABOREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la République 60160 Montataire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190599 823076567 @Company
@Persons
@UBO
@INPI
GOMES Fernando
DoB: 1971-11-30
PoB: CASTRO LABOREIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la République 60160 Montataire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371506 432203396 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES JOSE MANUEL
DoB: 1971-11-04
PoB: LONGOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PASTEUR 6240 Beausoleil 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
4113763 497805101 @Company
@Persons
@UBO
@INPI
GOMES José Paulo
DoB: 1971-11-18
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Vigo 91700 Sainte-Geneviève-des-Bois FRANCE
4140123 807656517 @Company
@Persons
@UBO
@INPI
PARENTE GOMES Dulcina
DoB: 1971-11-01
PoB: PEVA MOIMENTA DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ter Rue de l'Alouetterie 91470 Forges-les-Bains FRANCE yes
@Cadastre
@Geotag
4355462 804284842 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1971-08-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Pélicans 12850 Onet-le-Château FRANCE
4355470 812231330 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1971-08-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Pélicans 12850 Onet-le-Château FRANCE
4355503 804283513 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1971-08-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Pélicans 12850 Onet-le-Château FRANCE
4355506 493492342 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1971-08-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Muguet 12850 Onet-le-Château FRANCE
4355511 514954312 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1971-08-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Raynal 12000 Rodez FRANCE
4992837 824033666 @Company
@Persons
@UBO
@INPI
HERLIN GOMES Kathy Danièle Patricia
DoB: 1971-07-04
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
4992838 824033666 @Company
@Persons
@UBO
@INPI
HERLIN GOMES Kathy Danièle Patricia
DoB: 1971-07-04
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
5044267 483517348 @Company
@Persons
@UBO
@INPI
GOMES SARMENTO Rosa
DoB: 1971-11-13
PoB: Porte Da Barca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Docteur Dupuy 69680 Chassieu France
5943149 493440143 @Company
@Persons
@UBO
@INPI
DA SILVA NUNES PEREIRA GOMES PEREIRA (Julieta)
DoB: 1971-08-11
PoB: POVOA DA VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALPLANA DI VETTA N°13, TRINITE 20137 PORTO VECCHIO FRANCE
5944049 520751967 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
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
5959644 509283917 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959645 509283917 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960109 342263431 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE
5963286 820274454 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE Maria, De, Fatima
DoB: 1971-11-23
PoB: Pan Lobito ANGOLA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE
6216417 539792945 @Company
@Persons
@UBO
@INPI
MARQUES GOMES Roberto
DoB: 1971-08-04
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 Rue Jean de la Fontaine 77190 Dammarie-les-Lys FRANCE
6220743 441969813 @Company
@Persons
@UBO
@INPI
CALHEIRO GOMES VICTOR
DoB: 1971-01-07
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES FORGES 77930 Chailly-en-Bière FRANCE
6244954 440600914 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GOMES DE SOUSA Catherine Marie
DoB: 1971-02-20
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Fontainebleau 77760 Ury FRANCE yes
@Cadastre
@Geotag
6244955 440600914 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GOMES DE SOUSA Catherine Marie
DoB: 1971-02-20
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Fontainebleau 77760 Ury FRANCE yes
@Cadastre
@Geotag
6851584 524048683 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: Satao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue André Baudrit 17250 Pont-l'Abbé-d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915683 439123282 @Company
@Persons
@UBO
@INPI
GOMES DE BARROS COELHO Marylène
DoB: 1971-03-14
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Bonne Femme 51100 REIMS FRANCE
7394601 491629994 @Company
@Persons
@UBO
@INPI
DE BARROS ANTUNES GOMES GONCALVES Maria Isabel
DoB: 1971-11-10
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ASPHODELES 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
7394602 491629994 @Company
@Persons
@UBO
@INPI
DE BARROS ANTUNES GOMES GONCALVES Maria Isabel
DoB: 1971-11-10
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES ASPHODELES 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
7418836 444145700 @Company
@Persons
@UBO
@INPI
DE BARROS ANTUNES GOMES GONCALVES Maria Isabel
DoB: 1971-11-10
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ASPHODELLES 34660 COURNONTERRAL FRANCE
7799870 527636195 @Company
@Persons
@UBO
@INPI
DOMINGET GOMES Sandrine
DoB: 1971-05-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Champfleury 78730 Saint-Arnoult-en-Yvelines FRANCE
7863928 807894654 @Company
@Persons
@UBO
@INPI
INDAU GOMES Carla Maria
DoB: 1971-01-09
PoB: BISSAU GUINEE BISSAU
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Rue Pierre Bonnard 78955 Carrières-sous-Poissy FRANCE
8165116 498508084 @Company
@Persons
@UBO
@INPI
GOMES Valéry
DoB: 1971-05-10
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Route de Villemur 31780 Castelginest France
8194270 820505055 @Company
@Persons
@UBO
@INPI
GOMES Valéry
DoB: 1971-05-10
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 B Route de Villemur 31780 Castelginest France
8519568 503279820 @Company
@Persons
@UBO
@INPI
PMA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Alliés 25200 Montbéliard FRANCE
8761634 492380704 @Company
@Persons
@UBO
@INPI
MARQUES GOMES Julio
DoB: 1971-03-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE NOTRE DAME 63370 LEMPDES FRANCE
9297898 501205595 @Company
@Persons
@UBO
@INPI
GOMES José Paulo
DoB: 1971-11-18
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Vigo 91700 Sainte-Geneviève-des-Bois FRANCE
9297899 501205595 @Company
@Persons
@UBO
@INPI
GOMES José Paulo
DoB: 1971-11-18
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Vigo 91700 Sainte-Geneviève-des-Bois FRANCE
9444841 532320090 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France
9448191 820049468 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
9448192 820049468 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
9481595 821771235 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Antonio José
DoB: 1971-11-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
80 Route De Saint-alban-de-roche 38080 Four France
11425575 513990002 @Company
@Persons
@UBO
@INPI
GUERRA-GOMES Marie-Isabelle
DoB: 1971-09-13
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Chardonnerets 27180 Saint-Sébastien-de-Morsent 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
13132180 453166852 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa
DoB: 1971-11-08
PoB: S Joao D Madeira PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Mét Rentilly 77600 Bussy-Saint-Martin France
13148531 535115018 @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
yes
@Cadastre
@Geotag
13148532 535115018 @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
yes
@Cadastre
@Geotag
13165335 522298082 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: Chave Arouca-PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13165336 522298082 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: Chave Arouca-PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13212246 534599378 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: (San Joao) PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@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

 

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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.