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 1976-05-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431032 423037035 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Anne Sophie
DoB: 1976-10-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Clémentine 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
431033 423037035 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Anne Sophie
DoB: 1976-10-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Clémentine 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
1431728 793108176 @Company
@Persons
@UBO
@INPI
VITORINO GOMES DIAS Antonio
DoB: 1976-12-17
PoB: Torresvedras PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Lagarrasic 32000 Auch FRANCE
1554746 815177217 @Company
@Persons
@UBO
@INPI
AMOROSO SANTOS GOMES Nadine
DoB: 1976-01-22
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PRINCIPAL FOZ 3105-210 0 POMBAL PORTUGAL
1564783 753139195 @Company
@Persons
@UBO
@INPI
GOMES MARTINS NEVES NUNES Maria Manuela
DoB: 1976-12-25
PoB: pOVOA dE vARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Jaurès 95310 Saint Ouen l'Aumône 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
2859552 499708261 @Company
@Persons
@UBO
@INPI
KREMER GOMES Armelle Lucienne Madeleine
DoB: 1976-06-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route des Quenoux 45620 Cerdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2859553 499708261 @Company
@Persons
@UBO
@INPI
KREMER GOMES Armelle Lucienne Madeleine
DoB: 1976-06-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 route des Quenoux 45620 Cerdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889889 809026776 @Company
@Persons
@UBO
@INPI
PIRES GOMES Domingos
DoB: 1976-05-21
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1317 rue des Trois Croix 45470 Trainou France
2890041 815061015 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Filipe
DoB: 1976-09-28
PoB: 91377 Massy (91) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Vieilles Tuileries 45300 Thignonville 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
4182073 789890787 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA DUARTE GOMES Isabel Margarida
DoB: 1976-10-26
PoB: SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Louis François de Saint Michel 91640 Briis-sous-Forges FRANCE yes
@Cadastre
@Geotag
4200671 512556531 @Company
@Persons
@UBO
@INPI
GOMES REGO Felix
DoB: 1976-08-21
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Madon 91170 Viry-Châtillon FRANCE
4810331 505267179 @Company
@Persons
@UBO
@INPI
MENDES GOMES DE FREITAS Marta Maria
DoB: 1976-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du lièvre 77400 Thorigny-sur-Marne FRANCE
4810332 505267179 @Company
@Persons
@UBO
@INPI
MENDES GOMES DE FREITAS Marta Maria
DoB: 1976-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du lièvre 77400 Thorigny-sur-Marne FRANCE
5155213 538863200 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Christophe
DoB: 1976-12-11
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
129 rue Henri Barbusse 59155 Fâchés Thumesnil FRANCE
5797766 502068869 @Company
@Persons
@UBO
@INPI
GOMES José Filippe
DoB: 1976-12-08
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Baron 47250 Samazan FRANCE yes
@Cadastre
@Geotag
5938317 523317964 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES DA CUNHA Armando
DoB: 1976-05-24
PoB: Arosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Anthea Effrico 17 Villa numero 1 20167 Sarrola-Carcopino FRANCE
5940574 824047880 @Company
@Persons
@UBO
@INPI
GOMES DA CUNHA César
DoB: 1976-10-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Ribaroti Résidence la Chênaie 20167 Sarrola-Carcopino FRANCE
6229739 489110056 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Daniela
DoB: 1976-04-12
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée du Berry 77350 Le Mée-sur-Seine FRANCE
6229740 489110056 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Daniela
DoB: 1976-04-12
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Allée du Berry 77350 Le Mée-sur-Seine FRANCE
6688927 494611890 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 TER GORREQUER 29470 PLOUGASTEL DAOULAS FRANCE
6688928 494611890 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
92 TER GORREQUER 29470 PLOUGASTEL DAOULAS FRANCE
7830609 820681419 @Company
@Persons
@UBO
@INPI
FERNANDES GOMES Ludovic
DoB: 1976-12-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Paul Cezanne 78280 Guyancourt FRANCE
7946524 752851253 @Company
@Persons
@UBO
@INPI
BOURGANEL GOMES TIERES Florence
DoB: 1976-06-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9TER Chemin du Vieux Moulin 78610 Le Perray-en-Yvelines FRANCE
8455991 811037431 @Company
@Persons
@UBO
@INPI
Gomes Gabriel Jacques
DoB: 1976-09-05
PoB: CALEQUISSE GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 domaine du Clos Segransan 33870 Vayres France
9077304 794552323 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES Christophe
DoB: 1976-12-11
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Henri Barbusse 59155 Faches-Thumesnil France
9687481 788429850 @Company
@Persons
@UBO
@INPI
GOMES Carlos, Manuel
DoB: 1976-09-12
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Roland Dorgelès 56300 Pontivy FRANCE
11395172 520336744 @Company
@Persons
@UBO
@INPI
WETLEY GOMES DASILVA Nathalie
DoB: 1976-11-20
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des bruyères 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
11395173 520336744 @Company
@Persons
@UBO
@INPI
WETLEY GOMES DASILVA Nathalie
DoB: 1976-11-20
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des bruyères 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
12394669 422865741 @Company
@Persons
@UBO
@INPI
NOVERSA GOMES Jose Manuel
DoB: 1976-06-25
PoB: BRAGA PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
RUA 10 LOTE 20 AVELEDA 0 4700 BRAGA - PORTUGAL FRANCE
13646404 442469615 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA David
DoB: 1976-08-10
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bellevue 77580 Guérard France yes
@Cadastre
@Geotag
13646406 442469680 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA David
DoB: 1976-08-10
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bellevue 77580 Guérard France yes
@Cadastre
@Geotag
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.