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 1960-12-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302420 452812522 @Company
@Persons
@UBO
@INPI
GOMEZ CAMPANELLA Marie Thérèse
DoB: 1960-12-05
PoB: 12051 Cantoin (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Sadi Carnot 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
302421 452812522 @Company
@Persons
@UBO
@INPI
GOMEZ CAMPANELLA Marie Thérèse
DoB: 1960-12-05
PoB: 12051 Cantoin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Sadi Carnot 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
622939 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Gilbert
DoB: 1960-02-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LE CAZAL 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
622940 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Gilbert
DoB: 1960-02-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 LE CAZAL 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
1169104 811833680 @Company
@Persons
@UBO
@INPI
GOMEZ GUTIERREZ Wilmer
DoB: 1960-09-12
PoB: LA LIBERTAD PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Aubert 93200 Saint-Denis FRANCE
1249980 534825377 @Company
@Persons
@UBO
@INPI
GOMEZ GUTIERREZ Wilmer
DoB: 1960-09-12
PoB: LA LIBERTAD PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Aubert 93200 Saint-Denis FRANCE
1249981 534825377 @Company
@Persons
@UBO
@INPI
GOMEZ GUTIERREZ Wilmer
DoB: 1960-09-12
PoB: LA LIBERTAD PEROU
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Aubert 93200 Saint-Denis FRANCE
1644173 807737416 @Company
@Persons
@UBO
@INPI
GOMEZ FRANCO Rogelio
DoB: 1960-12-21
PoB: CALI COLOMBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Rue NADINE 95120 Ermont FRANCE
2407488 533779278 @Company
@Persons
@UBO
@INPI
Gomez Pierre-Yves
DoB: 1960-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Marseille 69007 Lyon France
3200122 537850893 @Company
@Persons
@UBO
@INPI
THRIERR Olivier François Henri
DoB: 1960-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rua Fernam Gomez 0 LISBONNE PORTUGAL yes
@Cadastre
@Geotag
3539018 429461437 @Company
@Persons
@UBO
@INPI
GOMEZ ROMA Elisabeth
DoB: 1960-10-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin des Fours à Chaux 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3737130 808525828 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1960-08-10
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Louise Colet le Mirabeau Bat.C 13090 Aix-en-Provence FRANCE
6378349 502835515 @Company
@Persons
@UBO
@INPI
GOMEZ Yves Marc
DoB: 1960-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Richard Wagner 33700 Mérignac FRANCE
6402713 330894668 @Company
@Persons
@UBO
@INPI
GOMEZ MICHEL,JEAN,BERNARD
DoB: 1960-04-09
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33790 Pellegrue FRANCE
6458083 420951725 @Company
@Persons
@UBO
@INPI
GOMEZ Edgar
DoB: 1960-05-20
PoB: Allada Dahomey BENIN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue des Chalets 33150 Cenon FRANCE
7187542 513070367 @Company
@Persons
@UBO
@INPI
GOMEZ VALLE François
DoB: 1960-03-02
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le lauron 4420 Le brusquet FRANCE
11668553 452812522 @Company
@Persons
@UBO
@INPI
GOMEZ CAMPANELLA Marie Thérèse
DoB: 1960-12-05
PoB: 12051 Cantoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Sadi Carnot 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
12074014 440891695 @Company
@Persons
@UBO
@INPI
PLANCADE GOMEZ Francoise
DoB: 1960-06-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
514 RUE DU CHATEAU D'EAU 11620 VILLEMOUSTAUSSOU FRANCE
12074015 440891695 @Company
@Persons
@UBO
@INPI
PLANCADE GOMEZ Francoise
DoB: 1960-06-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 RUE DU CHATEAU D'EAU 11620 VILLEMOUSTAUSSOU FRANCE
12084361 444174254 @Company
@Persons
@UBO
@INPI
PLANCADE GOMEZ Francoise
DoB: 1960-06-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
514 CHEMIN DU CHATEAU D'EAU 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
12795252 810983023 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1960-08-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3750 route de Galice la Feuilleraie de la Souque 13090 Aix-en-Provence FRANCE
12796217 808643837 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1960-08-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3750 route de Galice la Feuilleraie de la Souqué 13090 Aix-en-Provence FRANCE
12813090 331718106 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1960-08-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3750 route de Galice la Feuilleraie de la Souque 13090 Aix-en-Provence FRANCE
12956767 428731541 @Company
@Persons
@UBO
@INPI
BOUTAHRAOUI GOMEZ Messaouda
DoB: 1960-12-22
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65200 Neuilh FRANCE yes
@Cadastre
@Geotag
12956768 428731541 @Company
@Persons
@UBO
@INPI
BOUTAHRAOUI GOMEZ Messaouda
DoB: 1960-12-22
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65200 Neuilh FRANCE yes
@Cadastre
@Geotag
13414169 447735887 @Company
@Persons
@UBO
@INPI
GAVRILUK Tatiana
DoB: 1960-03-07
PoB: OULMA MOLDOVA (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. GOMEZ DE BARROSO MONTFAVET 84140 AVIGNON FRANCE
14168779 885206896 @Company
@Persons
@UBO
@INPI
Gomez Montoya Oscar Alberto
DoB: 05/11/1960
PoB: La Virginia COLOMBIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Lefebvre 75015 Paris 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.