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 1977-04-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136483 437538382 @Company
@Persons
@UBO
@INPI
LULI GOMES Miranda
DoB: 1977-01-16
PoB: ELBASAN ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue HENRI BARBUSSE 93170 Bagnolet FRANCE
1156429 521947127 @Company
@Persons
@UBO
@INPI
GOMES Stéphane
DoB: 1977-06-26
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue d'Orléans 93220 Gagny FRANCE
1156430 521947127 @Company
@Persons
@UBO
@INPI
GOMES Stéphane
DoB: 1977-06-26
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 Avenue d'Orléans 93220 Gagny FRANCE
1159589 811197144 @Company
@Persons
@UBO
@INPI
LULI GOMES MIranda
DoB: 1977-01-16
PoB: ELBASAN ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Francis de Pressenge 93300 Aubervilliers FRANCE
1873439 811386671 @Company
@Persons
@UBO
@INPI
Goncalves Gomes Luis
DoB: 1977-01-04
PoB: Agrochao Vinhais PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Amans, les Branloires 28410 Saint-Lubin-de-la-Haye France
2464534 804209039 @Company
@Persons
@UBO
@INPI
Gomes Philippe
DoB: 1977-08-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Félix Huguenet 75020 Paris France
5084636 789878576 @Company
@Persons
@UBO
@INPI
REITOR GOMES José
DoB: 1977-10-10
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Boule en Soie 69120 Vaulx-en-Velin France
5946326 529425563 @Company
@Persons
@UBO
@INPI
DE SOUSA GOMES César, Mannuel
DoB: 1977-01-15
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Soleil Levant Immeuble Orazzi Bat B2 20090 Ajaccio FRANCE
6501318 500495718 @Company
@Persons
@UBO
@INPI
GOMES DA CUNHA Antonio José
DoB: 1977-01-16
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62B Chemin de Galgon 33140 Villenave d'Ornon FRANCE
8649907 433874195 @Company
@Persons
@UBO
@INPI
GOMES DIOGO Jean-Louis
DoB: 1977-10-20
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Noues Clazay 79300 Bressuire FRANCE
9112139 750621385 @Company
@Persons
@UBO
@INPI
GOMES PAREE Elisabète
DoB: 1977-05-01
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route Nationale 59152 Chereng France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9112140 750621385 @Company
@Persons
@UBO
@INPI
GOMES PAREE Elisabète
DoB: 1977-05-01
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route Nationale 59152 Chereng France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406471 492325923 @Company
@Persons
@UBO
@INPI
GOMES Sébastien Augustin
DoB: 1977-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DU CROT 9110 Orlu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406472 492325923 @Company
@Persons
@UBO
@INPI
GOMES Sébastien Augustin
DoB: 1977-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU CROT 9110 Orlu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855373 828604033 @Company
@Persons
@UBO
@INPI
GOMES Alexandre, Manuel
DoB: 1977-04-08
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse de la Croix Lieu Dit les Grands Communaux 1330 Villars-les-Dombes FRANCE
10892556 814670691 @Company
@Persons
@UBO
@INPI
MENDES GOMES DE ANDRADE Angélique
DoB: 1977-05-14
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue de la Fontanelle 1100 Bellignat FRANCE
11753205 530367622 @Company
@Persons
@UBO
@INPI
MOREIRA GOMES FURTADO José Mario
DoB: 1977-01-11
PoB: CAP-VERT REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue d'Alger 13005 Marseille FRANCE
12475676 489291344 @Company
@Persons
@UBO
@INPI
GOMES RAMOS José Alberto
DoB: 1977-10-10
PoB: AGROCHAO VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CHENES 40200 MIMIZAN FRANCE
13186689 508068996 @Company
@Persons
@UBO
@INPI
GOMES André
DoB: 1977-08-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Brosse le Charnoy 77580 Guérard France
16205826 529425563 @Company
@Persons
@UBO
@INPI
DE SOUSA GOMES César, Mannuel
DoB: 1977-01-15
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Candia Résidence Bâtiment B, Avenue Maréchal Juin 20090 Ajaccio 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.