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 1982-06-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419275 331737643 @Company
@Persons
@UBO
@INPI
GOMES Marc
DoB: 1982-12-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE
435230 448470534 @Company
@Persons
@UBO
@INPI
GOMES Marc David
DoB: 1982-12-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Lefèvre 94420 Le Plessis-Trévise FRANCE
460612 820536100 @Company
@Persons
@UBO
@INPI
GOMES DE SA PINTO Fernando
DoB: 1982-06-12
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis Rue Lamartine 94360 Bry-sur-Marne FRANCE
866945 833893258 @Company
@Persons
@UBO
@INPI
GOMES Emmanuel
DoB: 1982-11-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Docteur Bally Salin 89100 Sens FRANCE
6456248 437691132 @Company
@Persons
@UBO
@INPI
DECOBERT DE OLIVEIRA GOMES Marie-Laure
DoB: 1982-06-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de l'Insurrection 94400 Vitry-sur-Seine FRANCE
8358961 820434934 @Company
@Persons
@UBO
@INPI
PEIXOTO DE SOUSA GOMES DE ARAUJO Susana Cristina
DoB: 1982-12-20
PoB: BARREIROS AMARES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1056 Route de Villemontais 42155 Lentigny FRANCE yes
@Cadastre
@Geotag
11829400 824644736 @Company
@Persons
@UBO
@INPI
GOMES Geraldine
DoB: 1982-06-12
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Eugène Paillas 13010 Marseille FRANCE
13177655 417526472 @Company
@Persons
@UBO
@INPI
GOMES Céline
DoB: 1982-09-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Neuve 77910 Varreddes France
13208058 808138960 @Company
@Persons
@UBO
@INPI
GOMES Céline
DoB: 1982-09-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Neuve 77910 Varreddes France
13208059 808138960 @Company
@Persons
@UBO
@INPI
GOMES Céline
DoB: 1982-09-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Neuve 77910 Varreddes France
15987646 389808304 @Company
@Persons
@UBO
@INPI
GOMES Christophe Olivier
DoB: 1982-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Clos des Melias 31470 Fontenilles 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.