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 1983-03-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582724 753793611 @Company
@Persons
@UBO
@INPI
GOMES Jean-Christophe
DoB: 1983-03-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Sédaine 75011 Paris FRANCE
2495326 798052759 @Company
@Persons
@UBO
@INPI
Gomes Jean Christophe
DoB: 1983-03-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Victor Hugo 75016 Paris France
7961301 810702910 @Company
@Persons
@UBO
@INPI
GOMES Frédéric
DoB: 1983-01-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de la Paix 78800 Houilles FRANCE
10867945 792720195 @Company
@Persons
@UBO
@INPI
DOS SANTOS GOMES FONTES Chantal, Marisa
DoB: 1983-03-01
PoB: Caracas VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 rue Saint-Exupéry 1480 Jassans-Riottier FRANCE
14723325 537646796 @Company
@Persons
@UBO
@INPI
Sanches Gomes Daniel
DoB: 22/09/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
61 rue Riquet 75019 Paris France
14725800 798052759 @Company
@Persons
@UBO
@INPI
Gomes Jean Christophe
DoB: 01/03/1983
PoB: Maisons-Alfort FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Victor Hugo 75016 Paris France
15628915 889516647 @Company
@Persons
@UBO
@INPI
CABRAL GOMES Aldino
DoB: 1983-07-03
PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 204 - 21 Rue Albert Remy 91130 Ris-Orangis 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.