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 1950-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1553070 422304329 @Company
@Persons
@UBO
@INPI
GARCIA-GOMEZ Joel Vincent Claude
DoB: 1950-09-23
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Avenue JEANNE MERIENNE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1568298 321394736 @Company
@Persons
@UBO
@INPI
GARCIA-GOMEZ JOEL, VINCENT, CLAUDE
DoB: 1950-09-23
PoB: COUTANCES-50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Jeanne Merienne 95290 L'Isle-Adam FRANCE
1575112 343851267 @Company
@Persons
@UBO
@INPI
GARCIA-GOMEZ JOEL
DoB: 1950-09-23
PoB: 50 COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE JEANNE MERIENNE 95290 L'ISLE ADAM FRANCE yes
@Cadastre
@Geotag
3634320 432294866 @Company
@Persons
@UBO
@INPI
GOMEZ Marie Christine
DoB: 1950-06-05
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69BIS AVENUE ARISTIDE BRIAND 13800 ISTRES FRANCE
3931562 448776278 @Company
@Persons
@UBO
@INPI
GOMEZ POLI Marie-Jeanne ,Thérèse
DoB: 1950-12-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement à Marinella Lieudit Pineto 20290 Lucciana FRANCE
3965662 328745807 @Company
@Persons
@UBO
@INPI
GOMEZ Jacques Vincent
DoB: 1950-09-27
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA CROIX 4000 VOLONNE FRANCE
4849644 378689277 @Company
@Persons
@UBO
@INPI
SANTORO GOMEZ Geneviève Gisèle
DoB: 1950-12-28
PoB: Amilcar Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Haut Bois Poulet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
4978858 481845451 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1950-06-24
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Champagne 69130 Écully France yes
@Cadastre
@Geotag
4978859 481845451 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1950-06-24
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Champagne 69130 Écully France yes
@Cadastre
@Geotag
5005299 498414754 @Company
@Persons
@UBO
@INPI
SANTORO GOMEZ Gisèle Geneviève
DoB: 1950-12-28
PoB: Amilcar Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Haut Bois Poulet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
5005770 498415025 @Company
@Persons
@UBO
@INPI
SANTORO GOMEZ Gisèle Geneviève
DoB: 1950-12-28
PoB: Amilcar Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Haut Bois Poulet Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
5793581 490560885 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Yves
DoB: 1950-10-11
PoB: 64129 BILLERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LAKANAL 47000 AGEN FRANCE
5793582 490560885 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Yves
DoB: 1950-10-11
PoB: 64129 BILLERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE LAKANAL 47000 AGEN FRANCE
6052589 512999368 @Company
@Persons
@UBO
@INPI
GOMEZ Christiane Marie Michèle
DoB: 1950-10-21
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 la Haie Trois Sous 44690 Maisdon-sur-Sèvre France
6431310 420444093 @Company
@Persons
@UBO
@INPI
GOMEZ FERNANDEZ Antonio
DoB: 1950-12-15
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Chemin LAFONT MARTIN 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431311 420444093 @Company
@Persons
@UBO
@INPI
GOMEZ FERNANDEZ Antonio
DoB: 1950-12-15
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Chemin LAFONT MARTIN 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8379201 438064883 @Company
@Persons
@UBO
@INPI
GOMEZ POLI Marie Jeanne Thérèse
DoB: 1950-12-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement à Marinella Ldt Pineto 20290 Lucciana FRANCE
8383453 323286179 @Company
@Persons
@UBO
@INPI
GOMEZ POLI Marie-Jeanne Thérèse
DoB: 1950-12-05
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
villa Edington lotissement les Collines 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8399710 511465353 @Company
@Persons
@UBO
@INPI
GOMEZ POLI Marie Jeanne Thérèse
DoB: 1950-12-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Collines Villa Edington allée des Rossignols 20620 Biguglia FRANCE
8403260 448776278 @Company
@Persons
@UBO
@INPI
GOMEZ POLI Marie Jeanne, Thérèse
DoB: 1950-12-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement à Marinella Lieu Dit Pineto 20290 Lucciana FRANCE
10874824 441599016 @Company
@Persons
@UBO
@INPI
GOMEZ Antoine
DoB: 1950-11-23
PoB: BARCELONE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHE. DES POUSSINS 1280 PREVESSIN MOENS FRANCE
13491030 352885594 @Company
@Persons
@UBO
@INPI
GOMEZ Claudette
DoB: 1950-05-11
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement du chemin Vert 65500 Vic-Bigorre 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.