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 1955-09-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622875 441486768 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Maréchal Leclerc 9500 Mirepoix FRANCE
622937 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du Maréchal Leclerc 9500 Mirepoix FRANCE yes
@Cadastre
@Geotag
622938 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place du Maréchal Leclerc 9500 Mirepoix FRANCE yes
@Cadastre
@Geotag
1352792 494716954 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Serge Richard
DoB: 1955-09-16
PoB: 82186 VALENCE D AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 A Logis de Lunesse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1352793 494716954 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Serge Richard
DoB: 1955-09-16
PoB: 82186 VALENCE D AGEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 A Logis de Lunesse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2352324 519398077 @Company
@Persons
@UBO
@INPI
GOMEZ MATA SILVA VAN DEN OEVER Lila Margarita, de la Coromoto
DoB: 1955-09-27
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Araguaney, apt Ph Urb, Palos 3A, Transversal entre 2A Y 3A Avenid Palos Caracas 0 VENEZUELA yes
@Cadastre
@Geotag
2352325 519398077 @Company
@Persons
@UBO
@INPI
GOMEZ MATA SILVA VAN DEN OEVER Lila Margarita, de la Coromoto
DoB: 1955-09-27
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edificio Araguaney, apt Ph Urb, Palos 3A, Transversal entre 2A Y 3A Avenid Palos Caracas 0 VENEZUELA yes
@Cadastre
@Geotag
2474012 538168659 @Company
@Persons
@UBO
@INPI
Gomez Alain
DoB: 1955-09-30
PoB: Aintemouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue des Rosiers 93370 Montfermeil France
2860311 434203907 @Company
@Persons
@UBO
@INPI
GOMEZ CHENU MARIE CHRISTINE
DoB: 1955-08-09
PoB: TIARET Algérie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
431 route des Hauts Pays Nevoy 45500 Gien France
4035194 350912960 @Company
@Persons
@UBO
@INPI
GOMEZ Didier
DoB: 1955-03-29
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 PL. PASTEUR 64100 BAYONNE FRANCE
5087731 531493294 @Company
@Persons
@UBO
@INPI
GAU GOMEZ Maryvonne Chantal
DoB: 1955-06-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Victor Hugo 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7363140 479475865 @Company
@Persons
@UBO
@INPI
ANTONINI GOMEZ Michelle
DoB: 1955-06-08
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS VAL DE MONTFERRAND RUE SONJA HENIE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
10314748 390723005 @Company
@Persons
@UBO
@INPI
GOMEZ Alain
DoB: 1955-09-30
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue DES ROSIERS MONTFERMEIL 93 0 93 FRANCE
10396359 490644945 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Frédéric Soulié 9500 Mirepoix France yes
@Cadastre
@Geotag
10396360 490644945 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Frédéric Soulié 9500 Mirepoix France yes
@Cadastre
@Geotag
12065879 477750426 @Company
@Persons
@UBO
@INPI
GOMEZ DEL VALS Manuel
DoB: 1955-09-25
PoB: TALAVERA DE LA REINA - TOLEDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11300 ST MARTIN DE VILLEREGLAN FRANCE
12084365 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lavelanet 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
12084366 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lavelanet 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
12096843 441486768 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Louis
DoB: 1955-09-09
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAVELANET 11230 CHALABRE FRANCE
12464521 798038477 @Company
@Persons
@UBO
@INPI
GOMEZ DE ABREU MACHADO BELLIARD Bernadette
DoB: 1955-09-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue des Hauts Fourneaux 40210 Labouheyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953191 480737600 @Company
@Persons
@UBO
@INPI
GOMEZ Michel Robert Claude
DoB: 1955-09-11
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS AVENUE DE SARSAN 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085093 352188353 @Company
@Persons
@UBO
@INPI
GOMEZ GUY GREGOIRE
DoB: 1955-10-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCHE PIED-HAUT DE NOILLAC 19500 Meyssac FRANCE
15650480 494716954 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Serge Richard
DoB: 1955-09-16
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 A Logis de Lunesse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
15650481 494716954 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Serge Richard
DoB: 1955-09-16
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 A Logis de Lunesse 16000 Angoulême 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.