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 1953-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137204 423232313 @Company
@Persons
@UBO
@INPI
GOMEZ DIDIER
DoB: 1953-01-31
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Archives 75003 Paris France
511685 423232313 @Company
@Persons
@UBO
@INPI
GOMEZ DIDIER
DoB: 1953-01-31
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Archives 75003 Paris France
690294 410213136 @Company
@Persons
@UBO
@INPI
GOMEZ Didier Gilles
DoB: 1953-01-31
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Seguier 75006 Paris FRANCE
690295 410213136 @Company
@Persons
@UBO
@INPI
GOMEZ Didier Gilles
DoB: 1953-01-31
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Seguier 75006 Paris FRANCE
690885 423232313 @Company
@Persons
@UBO
@INPI
GOMEZ Didier
DoB: 1953-01-31
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Séguier 75006 Paris FRANCE
1415640 352996821 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1953-01-25
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU HAGET "JOURDANIS" 32000 AUCH FRANCE
1868372 447589961 @Company
@Persons
@UBO
@INPI
GOMEZ DIDIER GILLES
DoB: 1953-01-31
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Archives 75003 Paris France
2007784 423232313 @Company
@Persons
@UBO
@INPI
GOMEZ DIDIER
DoB: 1953-01-31
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Archives 75003 Paris France
2284477 410213136 @Company
@Persons
@UBO
@INPI
GOMEZ DIDIER GILLES
DoB: 1953-01-31
PoB: MOULINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint-Antoine 75004 Paris France
2295210 432859007 @Company
@Persons
@UBO
@INPI
GOMEZ DIDIER
DoB: 1953-01-31
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Archives 75003 Paris France
3813073 328186515 @Company
@Persons
@UBO
@INPI
GOMEZ BONELL Maria Montserrat
DoB: 1953-06-24
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Stade 66350 Toulouges France
3959576 493692057 @Company
@Persons
@UBO
@INPI
REYES GOMEZ Ruben
DoB: 1953-01-19
PoB: GRAJALES MEXIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
305 avenue Saint-Philippe 6410 Biot FRANCE
4033018 480969492 @Company
@Persons
@UBO
@INPI
GONZALEZ Y GOMEZ Jésus Manuel
DoB: 1953-10-15
PoB: SAINT JACQUES DE COMPOSTELLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CH de Crouzade 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763015 752814731 @Company
@Persons
@UBO
@INPI
GOMEZ Gérard Felix Gaby
DoB: 1953-03-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Square Philippe De Champaigne 94490 Ormesson-sur-Marne FRANCE
4832892 398452425 @Company
@Persons
@UBO
@INPI
GOMEZ Jean Pierre
DoB: 1953-01-02
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Echedats 69700 Saint-Andéol-le-Château France
5019029 401403852 @Company
@Persons
@UBO
@INPI
GOMEZ Jean Pierre
DoB: 1953-01-02
PoB: 69091 Givors (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
LE ECHADATS 69700 Saint-Andéol-le-Château France
5236264 312477219 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Pierre
DoB: 1953-12-12
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ETANG 18230 SAINT DOULCHARD FRANCE
5849941 482701455 @Company
@Persons
@UBO
@INPI
GOMEZ Gérald Antoine
DoB: 1953-06-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue SOFFREY CALIGNON 38430 Saint-Jean-de-Moirans France
7092535 483837316 @Company
@Persons
@UBO
@INPI
GOMEZ Christian
DoB: 1953-01-01
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin DE FREDIGNAC 33390 Saint-Martin-Lacaussade FRANCE
13387792 410261382 @Company
@Persons
@UBO
@INPI
GOMEZ Y GUARDIOLA SANCHEZ Josefa
DoB: 1953-11-25
PoB: CIEZA - MURCIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PASSET LA ROQUE SUR PERNES 84210 PERNES LES FONTAINES FRANCE
14718321 440077089 @Company
@Persons
@UBO
@INPI
RUBIO GOMEZ BARCO VICTORIA
DoB: 14/07/1953
PoB: NAVALCEN ESPAGNE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
70 rue Jean Durand 93240 Stains France
15540034 451981328 @Company
@Persons
@UBO
@INPI
GOMEZ EDEL Francette
DoB: 1953-07-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ALOUETTES 68420 HERRLISHEIM PRES COLMAR FRANCE yes
@Cadastre
@Geotag

 

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.