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 1978-12-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2952472 790490494 @Company
@Persons
@UBO
@INPI
GOMES JARRY Sophie
DoB: 1978-12-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 D rue de Crossay Senneville 28700 Francourville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127103 520427634 @Company
@Persons
@UBO
@INPI
GOMES ROBERTO Hugo Miguel
DoB: 1978-09-12
PoB: VILLA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse Henri Castex 91260 Juvisy-sur-Orge FRANCE
4133316 791813165 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Joao Antonio
DoB: 1978-05-30
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bis Route Nationale 91820 Vayres-sur-Essonne FRANCE
4731513 434555108 @Company
@Persons
@UBO
@INPI
DA AZAMBUJA GOMES Christian
DoB: 1978-08-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA FONTAINE 94190 VILLENEUVE SAINT GEORGES FRANCE
4812509 440765956 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Frédérico
DoB: 1978-04-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marguerite 93360 Neuilly-Plaisance FRANCE
5941128 488283078 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Joao Manuel
DoB: 1978-02-17
PoB: Refoios Do Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marengo 20000 Ajaccio FRANCE
5941207 789559945 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Joao Manuel
DoB: 1978-02-12
PoB: Refoios Do Lima ponté-de-Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sgarettatu, Fontaniccia 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
5941208 789559945 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Joao Manuel
DoB: 1978-02-12
PoB: Refoios Do Lima ponté-de-Lima PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sgarettatu, Fontaniccia 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
6266181 498942044 @Company
@Persons
@UBO
@INPI
GOMES Mikaël Carlos Francis
DoB: 1978-02-05
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C Rue des Fossés 77154 Villeneuve-les-Bordes FRANCE
6266182 498942044 @Company
@Persons
@UBO
@INPI
GOMES Mikaël Carlos Francis
DoB: 1978-02-05
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2C Rue des Fossés 77154 Villeneuve-les-Bordes FRANCE
8576231 521495838 @Company
@Persons
@UBO
@INPI
GOMES Manuel Georges
DoB: 1978-02-23
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Wendel 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9374452 539428516 @Company
@Persons
@UBO
@INPI
GOMES François
DoB: 1978-01-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bourvil 29500 Ergue Gaberic FRANCE
11609326 503159121 @Company
@Persons
@UBO
@INPI
GOMES ABRANTES Carlos
DoB: 1978-02-01
PoB: FEURS (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Aristide Briand Angle montée Mauvernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
12827638 812088284 @Company
@Persons
@UBO
@INPI
DIAB MARTINS GOMES Sabrina
DoB: 1978-02-05
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 avenue Maréchal de Lattre de Tassigny Résidence Verte Colline Bât. C3 13090 Aix-en-Provence FRANCE
13187060 818462871 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Alexandra Sofia
DoB: 1978-07-12
PoB: Castelo-Serta PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 ter allée Louis Janny 93390 Clichy-sous-Bois 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.