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 1996-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4155649 823276837 @Company
@Persons
@UBO
@INPI
VALENTE GOMES Kevin
DoB: 1996-05-04
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Sablons 91310 Linas FRANCE
7228158 801460239 @Company
@Persons
@UBO
@INPI
GOMES Nicolas
DoB: 1996-02-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
543 route de Laborde 40300 Bélus FRANCE yes
@Cadastre
@Geotag
7231786 403304769 @Company
@Persons
@UBO
@INPI
GOMES Antonio
DoB: 1945-04-19
PoB: TRINTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE VIREMAYOU 40180 OEYRELUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231787 403304769 @Company
@Persons
@UBO
@INPI
GOMES Christian
DoB: 1972-01-28
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE VIREMAYOU 40180 OEYRELUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704297 407891415 @Company
@Persons
@UBO
@INPI
GOMES Armand
DoB: 1957-05-01
PoB: PEDRALVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU GRAND PRE SAINT SANDOUX 63450 SAINT AMANT TALLENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586984 825046238 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Cynthia
DoB: 1996-02-29
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Bruyères Cresnes 60119 Neuville Bosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586985 825046238 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Cynthia
DoB: 1996-02-29
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Bruyères Cresnes 60119 Neuville Bosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280559 827936873 @Company
@Persons
@UBO
@INPI
VALENTE GOMES Jonathan
DoB: 1996-09-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route de Chavord 73800 Montmélian FRANCE
11144944 435090709 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FILIPE GOMES Lucia
DoB: 1996-01-29
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
12391914 378812374 @Company
@Persons
@UBO
@INPI
GOMES DE LIMA JOSE DE CASTRO
DoB: 1956-02-07
PoB: CALDELAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU CHATEAU 92250 La Garenne-Colombes FRANCE
12960779 403737539 @Company
@Persons
@UBO
@INPI
MAGALHAES GOMES RIBEIRO Raymond, Alexandre
DoB: 1937-01-23
PoB: BIARRITZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64230 DENGUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15821629 889408639 @Company
@Persons
@UBO
@INPI
GOMES Noémie, Monique, Marguerite
DoB: 1996-05-04
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Chemin de la Chabotte 7210 Chomérac FRANCE
15821630 889408639 @Company
@Persons
@UBO
@INPI
GOMES Noémie, Monique, Marguerite
DoB: 1996-05-04
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 Chemin de la Chabotte 7210 Chomérac 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.