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 1981-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695192 519184113 @Company
@Persons
@UBO
@INPI
GOMES Céline
DoB: 1981-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Quai Marcel Dassault 92210 Saint-Cloud FRANCE
1121587 751915604 @Company
@Persons
@UBO
@INPI
GOMES SANCHES MIRANDA Antonino
DoB: 1981-08-15
PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue Victor Hugo 93110 Rosny-sous-Bois FRANCE
1627245 817748783 @Company
@Persons
@UBO
@INPI
RAMOS GOMES Jorge Alexandre
DoB: 1981-09-20
PoB: ALHAIS VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DES TILLEULS 95190 Goussainville FRANCE
1627246 817748783 @Company
@Persons
@UBO
@INPI
RAMOS GOMES Jorge Alexandre
DoB: 1981-09-20
PoB: ALHAIS VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue DES TILLEULS 95190 Goussainville FRANCE
2944494 824335525 @Company
@Persons
@UBO
@INPI
GOMES CARVALHO Carlos, Manuel
DoB: 1981-10-10
PoB: Barcelos PORTUGAL
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
Moulin de la Billanches 28120 Illiers-Combray FRANCE
4146496 792609273 @Company
@Persons
@UBO
@INPI
GOMES Geoffrey Morgan Logan
DoB: 1981-05-15
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Guérets 28630 Barjouville FRANCE
4823076 499515393 @Company
@Persons
@UBO
@INPI
GOMES Micael
DoB: 1981-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue JEANNE D'ARC 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021748 794513275 @Company
@Persons
@UBO
@INPI
GOMES Tiphanie, Fleur, Mandy
DoB: 1981-07-05
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin des Terres Fortes 36330 Le Poinçonnet FRANCE
8681538 809109903 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Sergio
DoB: 1981-12-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Petit Pont Cersay 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8681539 809109903 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Sergio
DoB: 1981-12-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Petit Pont Cersay 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
10214126 825395692 @Company
@Persons
@UBO
@INPI
GOMES MEDEIROS SERHANI Ana-Maria
DoB: 1981-11-20
PoB: Divino Das Laranjeiras Brésil
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Avenue des Peupliers 15130 Ytrac France
10218491 381940030 @Company
@Persons
@UBO
@INPI
GOMES MEDEIROS SERHANI Ana-Maria
DoB: 1981-11-20
PoB: Divino Das Laranjeiras Minas Gerais Brésil
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Avenue des Peupliers Espinassol 15130 Ytrac France
10731014 519184113 @Company
@Persons
@UBO
@INPI
GOMES Céline
DoB: 1981-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 Avenue du Général de Gaulle Lot les rocades villa 48 6110 Le Cannet 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.