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 1989-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633310 411031891 @Company
@Persons
@UBO
@INPI
GOMES Maxime
DoB: 1989-12-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Turenne 75003 Paris France yes
@Cadastre
@Geotag
3264935 824583058 @Company
@Persons
@UBO
@INPI
MARTINS GOMES Dorian
DoB: 1989-03-06
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Route de Villefranche 69480 Anse France
3477278 411031891 @Company
@Persons
@UBO
@INPI
GOMES Maxime
DoB: 1989-12-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Avenue de l'Ermitage 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3574631 535302327 @Company
@Persons
@UBO
@INPI
GOMES Maxime
DoB: 1989-12-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Avenue de l'Ermitage 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4120690 450096532 @Company
@Persons
@UBO
@INPI
GOMES Alvaro Sullivan
DoB: 1989-01-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue Mazarin 91380 Chilly-Mazarin FRANCE
4129270 528861057 @Company
@Persons
@UBO
@INPI
GOMES Adrien
DoB: 1989-01-10
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Salvador Allende 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4129271 528861057 @Company
@Persons
@UBO
@INPI
GOMES Adrien
DoB: 1989-01-10
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Salvador Allende 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5909092 529035420 @Company
@Persons
@UBO
@INPI
GOMES Sébastien Marcel Manuel
DoB: 1989-12-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
528 Avenue Charles de Gaulle 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234118 439689126 @Company
@Persons
@UBO
@INPI
GOMES Cindy
DoB: 1989-03-25
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Thiers 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400132 792660813 @Company
@Persons
@UBO
@INPI
GOMES VASCONCELOS Joao, Filipe
DoB: 1989-03-03
PoB: Vila Cova Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Derrière Costa Métal Appartement N° 104 Lieu Dit Vallone 20620 Biguglia FRANCE
8757250 824007082 @Company
@Persons
@UBO
@INPI
GOMES Julien
DoB: 1989-01-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Zola 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8757251 824007082 @Company
@Persons
@UBO
@INPI
GOMES Julien
DoB: 1989-01-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Emile Zola 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
9562587 532002151 @Company
@Persons
@UBO
@INPI
GOMES Rudy
DoB: 1989-12-14
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Acacias 60570 Andeville France
9562588 532002151 @Company
@Persons
@UBO
@INPI
GOMES Rudy
DoB: 1989-12-14
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Acacias 60570 Andeville France
11144943 435090709 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FILIPE GOMES Diamantino
DoB: 1989-12-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos des Chênes Majoulet N 23 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11619153 502163538 @Company
@Persons
@UBO
@INPI
GOMES Marina
DoB: 1989-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 B Rue de Lyon 42100 Saint-Etienne FRANCE
13061319 829123074 @Company
@Persons
@UBO
@INPI
MARQUES GOMES CHEVALLIER Melanie Myriam
DoB: 1989-12-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard du MARQUISAT 19000 Tulle FRANCE
14358051 853570315 @Company
@Persons
@UBO
@INPI
GOMES Bastien Mickaël
DoB: 1989-06-04
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Antoine Soubou Lot les Muscadiers Ii LA SALINE LES 97422 Saint-Paul France
14358134 853789048 @Company
@Persons
@UBO
@INPI
GOMES Bastien Mickaël
DoB: 1989-06-04
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Muscadiers 2 29 Rue Antoine Soubou LA SALINE LES HAUTS 97422 Saint-Paul France
14358573 877648949 @Company
@Persons
@UBO
@INPI
GOMES Bastien Mickaël
DoB: 1989-06-04
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Antoine Soubou Lotissement Les Muscadiers 2 La-Saline-les-Hauts 97422 Saint-Paul 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.