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 1971-12-04 found 70 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133239 824356554 @Company
@Persons
@UBO
@INPI
VIALLET CLEMENTE GOMES Séverine
DoB: 1971-12-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
77 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France
133242 824356554 @Company
@Persons
@UBO
@INPI
VIALLET CLEMENTE GOMES Séverine
DoB: 1971-12-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France
402810 451788624 @Company
@Persons
@UBO
@INPI
GOMES WALLERAND Maria Graciete
DoB: 1971-12-04
PoB: 02810 Villers-Cotterêts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Meaux 60890 Mareuil-sur-Ourcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
402811 451788624 @Company
@Persons
@UBO
@INPI
GOMES WALLERAND Maria Graciete
DoB: 1971-12-04
PoB: 02810 Villers-Cotterêts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Meaux 60890 Mareuil-sur-Ourcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739750 824356554 @Company
@Persons
@UBO
@INPI
VIALLET CLEMENTE GOMES Séverine
DoB: 1971-12-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
77 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France
739753 824356554 @Company
@Persons
@UBO
@INPI
VIALLET CLEMENTE GOMES Séverine
DoB: 1971-12-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France
1159568 529308074 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Carlos Manuel
DoB: 1971-12-27
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Maximilien Robespierre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1159569 529308074 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Carlos Manuel
DoB: 1971-12-27
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maximilien Robespierre 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1202260 350889648 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Carlos Manuel
DoB: 1971-12-27
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue M ROBESPIERRE 93000 Aulnay-sous-Bois FRANCE
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
1235085 799141189 @Company
@Persons
@UBO
@INPI
GOMES GOMES DE OLIVEIRA Rosa Goncalves
DoB: 1971-09-02
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quater Allée Corneille 93390 Clichy-sous-Bois FRANCE
1235086 799141189 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA Antonio Manuel
DoB: 1971-09-17
PoB: PARADA DE GATIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quater Allée Corneille 93390 Clichy-sous-Bois FRANCE
1585368 524858149 @Company
@Persons
@UBO
@INPI
MARQUES GOMES Manuel José
DoB: 1971-06-12
PoB: Freixianda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Emile Zola 94260 Fresnes FRANCE
1657353 451057624 @Company
@Persons
@UBO
@INPI
VELINCAS GOMES Agostinno Jose
DoB: 1971-04-20
PoB: BOIVAES PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue LAFAYETTE 75009 Paris FRANCE
1871211 538545401 @Company
@Persons
@UBO
@INPI
Gomes Monique
DoB: 1971-05-24
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Laurent Mermet 77500 Chelles France yes
@Cadastre
@Geotag
2365583 812125417 @Company
@Persons
@UBO
@INPI
da Costa Joao Gomes
DoB: 1971-12-27
PoB: Praia CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Emile Zola 92600 Asnières-sur-Seine France
2827256 793524133 @Company
@Persons
@UBO
@INPI
GOMES DO SOUTO Joaquim
DoB: 1971-09-17
PoB: Arcos-de-valdevez Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Franz Schubert 45320 Courtenay France
3131033 824032544 @Company
@Persons
@UBO
@INPI
GOMES Michel Philippe
DoB: 1971-01-15
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Impasse du Traves 30110 Branoux-les-Taillades France
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
3669915 791417850 @Company
@Persons
@UBO
@INPI
ROUSSELLE GOMES ALVES Virginie
DoB: 1971-08-18
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
305 chemin des Aspres 13330 Pelissanne FRANCE
4103898 487757411 @Company
@Persons
@UBO
@INPI
MOREIRA GOMES SOUSA Ana
DoB: 1971-01-10
PoB: QUEIRICA VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue André Maginot 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4177475 794530360 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Rui Jorge
DoB: 1971-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Descartes 91420 Morangis FRANCE
4202082 501261861 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue morin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4202083 501261861 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue morin 91330 Yerres 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
4388142 804130581 @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 yes
@Cadastre
@Geotag
4388143 804130581 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1971-08-31
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Pélicans 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
5844672 824356554 @Company
@Persons
@UBO
@INPI
VIALLET CLEMENTE GOMES Séverine
DoB: 1971-12-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Route de la Doux 38330 Montbonnot-Saint-Martin France
5844675 824356554 @Company
@Persons
@UBO
@INPI
VIALLET CLEMENTE GOMES Séverine
DoB: 1971-12-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Route de la Doux 38330 Montbonnot-Saint-Martin France
5877125 382137255 @Company
@Persons
@UBO
@INPI
COIMBRA-GOMES Horacio
DoB: 1971-05-06
PoB: Molelos Tondela Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
513 Chemin du Puiseau 38470 Cognin-les-Gorges 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
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
6216103 751959420 @Company
@Persons
@UBO
@INPI
MENEZES GOMES Vasco Manuel
DoB: 1971-01-16
PoB: Reguengo Do Fetal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Félix Herbet 77300 Fontainebleau 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
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
7032580 798992715 @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
7241150 538662891 @Company
@Persons
@UBO
@INPI
GOMES FILLATRE Fatima
DoB: 1971-03-03
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 bis route de Clarguet 40250 Lourquen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241151 538662891 @Company
@Persons
@UBO
@INPI
GOMES FILLATRE Fatima
DoB: 1971-03-03
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 bis route de Clarguet 40250 Lourquen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7799867 527636195 @Company
@Persons
@UBO
@INPI
GOMES Georges
DoB: 1971-10-06
PoB: Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Champfleury 78730 Saint-Arnoult-en-Yvelines FRANCE
7799868 527636195 @Company
@Persons
@UBO
@INPI
GOMES Georges
DoB: 1971-10-06
PoB: Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Champfleury 78730 Saint-Arnoult-en-Yvelines 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
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
8705174 529269896 @Company
@Persons
@UBO
@INPI
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705175 529269896 @Company
@Persons
@UBO
@INPI
GOMES Julio
DoB: 1971-03-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Notre Dame 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10819196 528069024 @Company
@Persons
@UBO
@INPI
GOMES Sandrine
DoB: 1971-08-13
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse du Marais 80230 Pendé France
10819197 528069024 @Company
@Persons
@UBO
@INPI
GOMES Sandrine
DoB: 1971-08-13
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse du Marais 80230 Pendé France
10920150 508029592 @Company
@Persons
@UBO
@INPI
GOMES Cédric Grégory André
DoB: 1971-05-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Grillons 1660 Mézériat FRANCE
11252023 451788624 @Company
@Persons
@UBO
@INPI
GOMES WALLERAND Maria Graciete
DoB: 1971-12-04
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Sentier Du Brouillard 2210 Saint-Rémy-Blanzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252024 451788624 @Company
@Persons
@UBO
@INPI
GOMES WALLERAND Maria Graciete
DoB: 1971-12-04
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Du Brouillard 2210 Saint-Rémy-Blanzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974035 789901832 @Company
@Persons
@UBO
@INPI
JUSTO Joao Filipe Gomes
DoB: 1971-09-22
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Troiselles 1294 Genthod Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974037 789901832 @Company
@Persons
@UBO
@INPI
JUSTO Joao Filipe Gomes
DoB: 1971-09-22
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Troiselles 1294 Genthod Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299912 529096109 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Carlos
DoB: 1971-10-12
PoB: SAN VINCENTO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Avenue d' Argenteuil 92600 Asnières-sur-Seine FRANCE
12363602 513144436 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Rui Jorge
DoB: 1971-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Des cerisiers 91420 Morangis FRANCE yes
@Cadastre
@Geotag
12363603 513144436 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Rui Jorge
DoB: 1971-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Des cerisiers 91420 Morangis FRANCE yes
@Cadastre
@Geotag
12377692 478742075 @Company
@Persons
@UBO
@INPI
DA COSTA Joao Gomes
DoB: 1971-12-27
PoB: CAP VERT PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square HENRI MONDOR 95100 Argenteuil FRANCE
13192006 477856785 @Company
@Persons
@UBO
@INPI
GOMES Monique
DoB: 1971-05-24
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Laurent Mermet 77500 Chelles France
15392879 529096109 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES Carlos
DoB: 1971-10-12
PoB: SAN VINCENTO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Voltaire 92600 Asnières-sur-Seine FRANCE
15407124 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
4 Rue du Miroir d'Eau 93160 Noisy-le-Grand 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.