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 1958-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150119 411462773 @Company
@Persons
@UBO
@INPI
GOMEZ RIESTRAS Jose Maria
DoB: 1958-01-06
PoB: LAREDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE L AVENIR 93170 Bagnolet FRANCE
1150120 411462773 @Company
@Persons
@UBO
@INPI
GOMEZ RIESTRAS Jose Maria
DoB: 1958-01-06
PoB: LAREDO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE L AVENIR 93170 Bagnolet FRANCE
1384299 482228384 @Company
@Persons
@UBO
@INPI
GOMEZ Michel
DoB: 1958-08-04
PoB: Trago de Noguera (Espagne) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée de Recoux 16800 Soyaux FRANCE
2336950 805262847 @Company
@Persons
@UBO
@INPI
Gomez Calderon Béatrice
DoB: 1958-07-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
222 avenue de Versailles 75016 Paris France
2763093 828213363 @Company
@Persons
@UBO
@INPI
GOMEZ Nelly, Cécile
DoB: 1958-08-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bessan Montimas - Villa la Cigalière 34500 Béziers FRANCE
2763094 828213363 @Company
@Persons
@UBO
@INPI
GOMEZ Nelly, Cécile
DoB: 1958-08-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bessan Montimas - Villa la Cigalière 34500 Béziers FRANCE
2790682 487704272 @Company
@Persons
@UBO
@INPI
GOMEZ Frederic
DoB: 1958-09-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BOULEVARD DE LA COTE VERMEILLE 66420 LE BARCARES FRANCE
3831356 411612492 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric
DoB: 1958-09-10
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard De la Côte Vermeille 66420 Le Barcarès France yes
@Cadastre
@Geotag
4035475 347777187 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GOMEZ Martine
DoB: 1958-01-28
PoB: BAYONNE 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DES AUGUSTINS 64100 BAYONNE FRANCE
5706561 809475734 @Company
@Persons
@UBO
@INPI
LE LEPVRIER LE LEPVRIER-GOMEZ Evelyne
DoB: 1958-03-10
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Emile Dubois 75014 Paris FRANCE
7391200 492348883 @Company
@Persons
@UBO
@INPI
GOMEZ Claude Manuel Marie Michel
DoB: 1958-04-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 AV LEONARD DE VINCI LE VASCO DE GAMA BAT B 34970 LATTES FRANCE
7391201 492348883 @Company
@Persons
@UBO
@INPI
GOMEZ Claude Manuel Marie Michel
DoB: 1958-04-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 AV LEONARD DE VINCI LE VASCO DE GAMA BAT B 34970 LATTES FRANCE
7445876 404266389 @Company
@Persons
@UBO
@INPI
GOMEZ Claude Manuel Marie Michel
DoB: 1958-04-27
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIRLANDE - BAT. A7 205, RUE DE FONTCARRADE 34070 MONTPELLIER FRANCE
8905157 441000650 @Company
@Persons
@UBO
@INPI
GORBEA GOMEZ Jose-Luis
DoB: 1958-01-25
PoB: HINOJOSA DE DUERO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Vallées 35300 Fougères FRANCE
8905158 441000650 @Company
@Persons
@UBO
@INPI
GORBEA GOMEZ Jose-Luis
DoB: 1958-01-25
PoB: HINOJOSA DE DUERO ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue des Vallées 35300 Fougères FRANCE
9488060 507851491 @Company
@Persons
@UBO
@INPI
GOMEZ Conception
DoB: 1958-12-08
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue PERGAUD - BATIMENT C 38080 L'Isle-d'Abeau France
9488061 507851491 @Company
@Persons
@UBO
@INPI
GOMEZ Conception
DoB: 1958-12-08
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PERGAUD - BATIMENT C 38080 L'Isle-d'Abeau France
10851695 444835508 @Company
@Persons
@UBO
@INPI
GOMEZ Patrick Alfred
DoB: 1958-10-04
PoB: 69382 Lyon (2e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Communaux place de la Pêcherie 1330 Villars-les-Dombes FRANCE
10892332 500537923 @Company
@Persons
@UBO
@INPI
GOMEZ Patrick Alfred
DoB: 1958-10-04
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA PECHERIE LES GRANDS COMMUNAUX 1330 VILLARS LES DOMBES FRANCE yes
@Cadastre
@Geotag
10892333 500537923 @Company
@Persons
@UBO
@INPI
GOMEZ Patrick Alfred
DoB: 1958-10-04
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE LA PECHERIE LES GRANDS COMMUNAUX 1330 VILLARS LES DOMBES FRANCE yes
@Cadastre
@Geotag
11543777 392553418 @Company
@Persons
@UBO
@INPI
GOMEZ Vincent Michel
DoB: 1958-07-26
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'AMONT VILLERS LES POTS 0 FRANCE yes
@Cadastre
@Geotag
12150546 484480686 @Company
@Persons
@UBO
@INPI
GOMEZ SACHS Barbara
DoB: 1958-09-17
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée De La Marche 92380 Garches FRANCE
13542824 440891695 @Company
@Persons
@UBO
@INPI
GOMEZ Christian
DoB: 1958-09-04
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
514 Rue du Château d'Eau 11620 Villemoustaussou 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.