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 1956-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122412 451120224 @Company
@Persons
@UBO
@INPI
GOMEZ CARPINTERO Y NUNEZ MANUEL FERNANDO
DoB: 1956-02-21
PoB: CIUDAD REAL ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Urb Los Jardines Villalba 14 Collado Villalba Madrid 0 Inconnu
2720598 692920614 @Company
@Persons
@UBO
@INPI
LAPOUYADE Bernard
DoB: 1956-12-19
PoB: 87096 La meyze FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue René Gomez 34500 Villeneuve-les-Béziers FRANCE
2729659 692920317 @Company
@Persons
@UBO
@INPI
LAPOUYADE Bernard
DoB: 1956-12-19
PoB: 87096 LA MEYZE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue René Gomez 34500 Villeneuve-les-Béziers FRANCE
2771356 453539355 @Company
@Persons
@UBO
@INPI
LAPOUYADE Bernard
DoB: 1956-12-19
PoB: 87096 La meyze FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue René Gomez 34500 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3400529 404491052 @Company
@Persons
@UBO
@INPI
GOMEZ Marie Jeanne
DoB: 1956-12-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-dit Lineto Résidence a Marinella 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
3423269 399358001 @Company
@Persons
@UBO
@INPI
GOMEZ RUIZ GERMAN
DoB: 1956-01-19
PoB: MESAS DE IBOR (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DU FROGIER SUPERIEUR 6690 Tourrette-Levens FRANCE
3997803 529319295 @Company
@Persons
@UBO
@INPI
JUZAN GOMEZ Françoise Anna
DoB: 1956-12-22
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée Izarbel 64210 Bidart FRANCE yes
@Cadastre
@Geotag
3997804 529319295 @Company
@Persons
@UBO
@INPI
JUZAN GOMEZ Françoise Anna
DoB: 1956-12-22
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 allée Izarbel 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4038168 803991066 @Company
@Persons
@UBO
@INPI
GOMEZ GIRALDEZ Grégorio
DoB: 1956-12-01
PoB: Errenteria ESPAGNE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Callé Miguel de Astigar N 13, 3 à Irun 0 ESPAGNE
4038169 803991066 @Company
@Persons
@UBO
@INPI
GOMEZ GIRALDEZ Grégorio
DoB: 1956-12-01
PoB: Errenteria ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Callé Miguel de Astigar N 13, 3 à Irun 0 ESPAGNE
7358340 817480395 @Company
@Persons
@UBO
@INPI
LAPOUYADE Bernard
DoB: 1956-12-19
PoB: 87096 LA MEYZE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue René Gomez 34420 Villeneuve-les-Béziers FRANCE
7404387 399309152 @Company
@Persons
@UBO
@INPI
GOMEZ Julio
DoB: 1956-07-31
PoB: PUERTOLLANO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 LOT. JARDINS DE MIREVAL 0 34840 MIREVAL FRANCE
8234361 403820129 @Company
@Persons
@UBO
@INPI
GOMEZ PAILLONCY Marie
DoB: 1956-03-24
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Breil 31590 Verfeil France
9851025 789152782 @Company
@Persons
@UBO
@INPI
GOMEZ DEGIOANNI Carmen
DoB: 1956-05-07
PoB: Huercal Overa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Jean Moulin 83470 Seillons source d'Argens FRANCE
9851026 789152782 @Company
@Persons
@UBO
@INPI
GOMEZ DEGIOANNI Carmen
DoB: 1956-05-07
PoB: Huercal Overa ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Jean Moulin 83470 Seillons source d'Argens FRANCE
9864452 783174675 @Company
@Persons
@UBO
@INPI
GOMEZ Christian Roger
DoB: 1956-12-01
PoB: 83063 LA GARDE FREINET FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Hameau de la mourre 83680 La Garde Freinet FRANCE
10865502 508572336 @Company
@Persons
@UBO
@INPI
GOMEZ MORALES Manuel
DoB: 1956-08-19
PoB: Montellano ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Village 1380 Saint-Cyr-sur-Menthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865503 508572336 @Company
@Persons
@UBO
@INPI
GOMEZ MORALES Manuel
DoB: 1956-08-19
PoB: Montellano ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Village 1380 Saint-Cyr-sur-Menthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131589 440074342 @Company
@Persons
@UBO
@INPI
LESCAMELA GOMEZ Francoise Nicole
DoB: 1956-11-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI LES CHAUMES RUE ANDRE CHEMINADE 24600 RIBERAC 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.