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 1976-06-15 found 17 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
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
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
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
15542357 483868907 @Company
@Persons
@UBO
@INPI
GOMES Carlos
DoB: 1976-06-15
PoB: CAMPELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES MARCHANDS 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
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
15561136 804035129 @Company
@Persons
@UBO
@INPI
GOMES Carlos
DoB: 1976-06-15
PoB: Campelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Honoré de Balzac 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15568392 829829944 @Company
@Persons
@UBO
@INPI
PINTO GOMES José, Carlos
DoB: 1976-06-15
PoB: Campelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6a rue Léon Blum 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15568393 829829944 @Company
@Persons
@UBO
@INPI
PINTO GOMES José, Carlos
DoB: 1976-06-15
PoB: Campelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6a rue Léon Blum 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15627926 388483299 @Company
@Persons
@UBO
@INPI
SOCIETE MANAGEMENT INTERMARQUES
DoB: 402082366
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Mare Neuve Évry 91000 EVRY COURCOURONNES FRANCE
15647582 885216549 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES REIS Anne-Marie
DoB: 1976-06-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lucie Aubrac 72190 Coulaines FRANCE
15647583 885216549 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES REIS Anne-Marie
DoB: 1976-06-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Lucie Aubrac 72190 Coulaines 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.