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 1976-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139169 384009379 @Company
@Persons
@UBO
@INPI
GOMES Sylvie
DoB: 1976-05-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue EDOUARD VAILLANT 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1167099 383586203 @Company
@Persons
@UBO
@INPI
GOMES Sylvie
DoB: 1976-05-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Edouard Vaillant 93140 Bondy FRANCE
1590321 531250215 @Company
@Persons
@UBO
@INPI
GOMES Filipe
DoB: 1976-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 SENTE DE LA TOUR FINE 95220 Herblay FRANCE
1596720 529255440 @Company
@Persons
@UBO
@INPI
GOMES VIEIRA DA CUNHA SARAIVA Anabela
DoB: 1976-10-15
PoB: LAJE VILA VERDE PORTUGAL
P.Physique
Quality: associé
@OCCRP Alef
@WC
37 Rue Roger Martin 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058804 438170524 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GOMES Custodio Francisco
DoB: 1976-06-04
PoB: SANTA CRUZ DA TRAPA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée D ARQUES 91390 Morsang-sur-Orge FRANCE
4143038 423225333 @Company
@Persons
@UBO
@INPI
GOMES Michel
DoB: 1976-04-15
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 Rue Jean-Jacques Frugier 91200 Athis-Mons FRANCE
4159738 503991226 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GOMES Custodio Francisco
DoB: 1976-06-04
PoB: SANTA CRUZ DA TRAPA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée d' Arques 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4175875 530187624 @Company
@Persons
@UBO
@INPI
RODRIGUES GOMES Antonio
DoB: 1976-09-06
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE
4175876 530187624 @Company
@Persons
@UBO
@INPI
RODRIGUES GOMES Antonio
DoB: 1976-09-06
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Maurice Rigolet 91550 Paray-Vieille-Poste FRANCE
5427641 521196543 @Company
@Persons
@UBO
@INPI
GOMES DE FARIA Roberto, Carlos
DoB: 1976-08-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
182 chemin de Tolio Bas 82440 Mirabel FRANCE
7738369 804826915 @Company
@Persons
@UBO
@INPI
GOMES Antonio
DoB: 1976-07-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Clos de la Borderie 41700 Cour Cheverny FRANCE
9123797 517518700 @Company
@Persons
@UBO
@INPI
MAGNE MOREIRA GOMES Jeanne
DoB: 1976-03-15
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Bonnance 59242 Templeuve France
9399504 494485113 @Company
@Persons
@UBO
@INPI
PEIXOTO MARTINS GOMES Maria
DoB: 1976-10-15
PoB: PARDELHAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHUEL 29700 PLUGUFFAN FRANCE
9403169 531434926 @Company
@Persons
@UBO
@INPI
PEIXOTO MARTINS GOMES Maria
DoB: 1976-10-15
PoB: Pardelhas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vila real PORTUGAL 0 PORTUGAL
14121611 504467044 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Alexandro
DoB: 1976-03-11
PoB: MACAPA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Zagrinettes 97300 Cayenne France
14133112 825007867 @Company
@Persons
@UBO
@INPI
PAIXAO GOMES Rozenaldo
DoB: 1976-09-16
PoB: Almeirim BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Armstrong Emeraude 11 97310 Kourou France
15543833 489872564 @Company
@Persons
@UBO
@INPI
GOMES Carlos
DoB: 1976-06-15
PoB: CAMPELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE HENNER 68000 COLMAR FRANCE
15560844 802986844 @Company
@Persons
@UBO
@INPI
PINTO GOMES Charles, José, Carlos
DoB: 1976-06-15
PoB: Campelo Baiao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Honoré de Balzac 68000 Colmar 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.