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 GOMEZ 1947-09-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1983385 751963893 @Company
@Persons
@UBO
@INPI
Gomez Jean antoine
DoB: 1947-09-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Paul Hochart 94240 L'Haÿ-les-Roses France
2754806 327592424 @Company
@Persons
@UBO
@INPI
GOMEZ ANACHE Régine
DoB: 1947-08-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Henri Jiessenbier 34300 Agde FRANCE
3504680 529262198 @Company
@Persons
@UBO
@INPI
GOMEZ QUEMERE Fernande
DoB: 1947-05-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
568 Chemin de la Calade 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3844788 811788157 @Company
@Persons
@UBO
@INPI
GOMEZ BAIXAS Danielle Catherine Thérèse
DoB: 1947-09-26
PoB: Saint Denis du Sig Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Grange 66430 Bompas France yes
@Cadastre
@Geotag
3849246 433753860 @Company
@Persons
@UBO
@INPI
LLORENTE GOMEZ Eugenio Bartolome
DoB: 1947-08-24
PoB: Segovia Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
10 MADRID CALLE CARDENAL MARCELO SPINOLA 0 Madrid Espagne
4811209 514266626 @Company
@Persons
@UBO
@INPI
LEDO GOMEZ KAMGA Maria De la Soledad
DoB: 1947-06-03
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Jardinets 92160 Antony FRANCE
4961140 418914735 @Company
@Persons
@UBO
@INPI
ROCHE GOMEZ Anne Marie Claude
DoB: 1947-09-26
PoB: 69088 Fontaines-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route du Tilleul 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995341 493607659 @Company
@Persons
@UBO
@INPI
ROCHE GOMEZ Anne-Marie
DoB: 1947-09-26
PoB: 69088 Fontaines-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DU TILLEUL 69270 Cailloux-sur-Fontaines France
5121428 432613321 @Company
@Persons
@UBO
@INPI
ROCHE GOMEZ Anne Marie Claude
DoB: 1947-09-26
PoB: 69088 Fontaines-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route du Tilleul 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507432 508202116 @Company
@Persons
@UBO
@INPI
GOMEZ Roger christian
DoB: 1947-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 rue Nôtre Dame 27130 Verneuil-sur-Avre France yes
@Cadastre
@Geotag
5507433 508202116 @Company
@Persons
@UBO
@INPI
GOMEZ Roger christian
DoB: 1947-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
314 rue Nôtre Dame 27130 Verneuil-sur-Avre France yes
@Cadastre
@Geotag
8198025 431910611 @Company
@Persons
@UBO
@INPI
GOMEZ Guy
DoB: 1947-03-13
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
149 avenue G. Doumergue 31170 Tournefeuille France
8198030 431910611 @Company
@Persons
@UBO
@INPI
GOMEZ Guy
DoB: 1947-03-13
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
149 avenue G Doumergue 31170 Tournefeuille France
8765062 522957893 @Company
@Persons
@UBO
@INPI
GOMEZ BONNAMANT Ginette
DoB: 1947-08-27
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Honoré de Balzac 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
10222526 381364413 @Company
@Persons
@UBO
@INPI
GOMEZ CHONE Chantal Alice
DoB: 1947-11-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue du Mirosmesnil 75008 Paris France
10222527 381364413 @Company
@Persons
@UBO
@INPI
GOMEZ CHONE Chantal Alice
DoB: 1947-11-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue du Mirosmesnil 75008 Paris France
10316123 323400911 @Company
@Persons
@UBO
@INPI
GOMEZ FERNANDEZ Christian
DoB: 1947-09-16
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Detaille 94500 Champigny-sur-Marne FRANCE
11225150 409793379 @Company
@Persons
@UBO
@INPI
GOMEZ VIGNERON Maryse Marcelle
DoB: 1947-06-01
PoB: 34084 CORNEILHAN (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pavé de Beaulieu 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376827 392969598 @Company
@Persons
@UBO
@INPI
GOMEZ Roger
DoB: 1947-09-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 Rue Notre Dame Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton 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.