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 1980-05-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1203667 814353975 @Company
@Persons
@UBO
@INPI
GOMES GALVAO Fabricio
DoB: 1980-12-09
PoB: APUCARANA BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Quesnay 93190 Livry-Gargan FRANCE
1647140 815292875 @Company
@Persons
@UBO
@INPI
RIBEIRO GOMES Luis
DoB: 1980-10-21
PoB: GUARDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE DES CHATAIGNIERS 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2966309 394827885 @Company
@Persons
@UBO
@INPI
GOMES-TIERES Alexandre
DoB: 1980-03-04
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Eglantiers 28230 Droué-sur-Drouette FRANCE
4066924 808331441 @Company
@Persons
@UBO
@INPI
GOMES CAPELA Julio César
DoB: 1980-05-27
PoB: QUERIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Chaumusson 91470 Limours FRANCE yes
@Cadastre
@Geotag
4066925 808331441 @Company
@Persons
@UBO
@INPI
GOMES CAPELA Julio César
DoB: 1980-05-27
PoB: QUERIGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Chaumusson 91470 Limours FRANCE yes
@Cadastre
@Geotag
4144312 808368492 @Company
@Persons
@UBO
@INPI
GOMES CAPELA Julio César
DoB: 1980-05-27
PoB: QUERIGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Chaumusson 91470 Limours FRANCE
4160171 790301501 @Company
@Persons
@UBO
@INPI
GOMES CAPELA Julio César
DoB: 1980-05-27
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Chaumusson 91470 Limours FRANCE
4746654 798828471 @Company
@Persons
@UBO
@INPI
GOMES Marc
DoB: 1980-01-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T Route de Montjean 91320 Wissous FRANCE
5959592 520337684 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE Nelson Edgar
DoB: 1980-03-03
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Lot Ambaco, route de Renajolo 20137 Porto-Vecchio FRANCE
6267730 530442318 @Company
@Persons
@UBO
@INPI
GOMES DE FRIAS Daniel
DoB: 1980-12-19
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Clos de Givry 77000 Livry-sur-Seine FRANCE
6267731 530442318 @Company
@Persons
@UBO
@INPI
GOMES DE FRIAS Daniel
DoB: 1980-12-19
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Clos de Givry 77000 Livry-sur-Seine FRANCE
6371017 488377367 @Company
@Persons
@UBO
@INPI
GOMES PEDREIRA Daniel
DoB: 1980-09-22
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Pierre Curie 33140 Villenave d'Ornon FRANCE
6389028 518639018 @Company
@Persons
@UBO
@INPI
DELRUE GOMES MONTEIRO Elodie
DoB: 1980-06-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Chalet 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389029 518639018 @Company
@Persons
@UBO
@INPI
DELRUE GOMES MONTEIRO Elodie
DoB: 1980-06-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Chalet 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7927016 501067201 @Company
@Persons
@UBO
@INPI
DA CONCEICAO GOMES Filipe
DoB: 1980-08-03
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Derain 78280 Guyancourt FRANCE
8576229 521495838 @Company
@Persons
@UBO
@INPI
GOMES Aquiles
DoB: 1980-10-03
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Gillot 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576230 521495838 @Company
@Persons
@UBO
@INPI
GOMES Aquiles
DoB: 1980-10-03
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Docteur Gillot 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558453 798921615 @Company
@Persons
@UBO
@INPI
GOMES VIERA RODRIGUES DA COSTA Sandra Sofia
DoB: 1980-08-22
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Herriot 60180 Nogent Sur Oise France yes
@Cadastre
@Geotag
10111301 524747961 @Company
@Persons
@UBO
@INPI
DA ROCHA GOMES Filipe
DoB: 1980-05-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Léonard Bourcier 54000 Nancy FRANCE
12347800 820258515 @Company
@Persons
@UBO
@INPI
GOMES Angélique
DoB: 1980-07-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue Robert Villoing 78500 Sartrouville FRANCE
12606187 799505615 @Company
@Persons
@UBO
@INPI
GOMES SALTAO Benjamin, Claudius
DoB: 1980-01-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Daniel Lavallée 76000 Rouen FRANCE
13064962 815292313 @Company
@Persons
@UBO
@INPI
GOMES aurelie
DoB: 1980-03-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PUY DE SERRE 19140 Eyburie FRANCE yes
@Cadastre
@Geotag
13064963 815292313 @Company
@Persons
@UBO
@INPI
GOMES aurelie
DoB: 1980-03-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PUY DE SERRE 19140 Eyburie FRANCE yes
@Cadastre
@Geotag
14628194 828243790 @Company
@Persons
@UBO
@INPI
GOMES Ricard Manuel
DoB: 1980-05-12
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse du Boulant 9190 Saint-Lizier 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.