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 1963-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2789081 508367760 @Company
@Persons
@UBO
@INPI
GOMEZ Claude
DoB: 1963-04-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Anatole France 11100 Narbonne FRANCE
3541599 434452009 @Company
@Persons
@UBO
@INPI
GOMEZ Frederic
DoB: 1963-05-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue DR TREMOLIERES LES MURIERS A1 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3930267 539323329 @Company
@Persons
@UBO
@INPI
GOMEZ Aurore
DoB: 1963-11-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean Jaurès 6400 Cannes FRANCE
3960470 423744689 @Company
@Persons
@UBO
@INPI
GOMEZ Bernard, Joseph
DoB: 1963-03-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 chemin des Hautes Breguières 6600 Antibes FRANCE
3960471 423744689 @Company
@Persons
@UBO
@INPI
GOMEZ Bernard, Joseph
DoB: 1963-03-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 chemin des Hautes Breguières 6600 Antibes FRANCE
3981364 498447309 @Company
@Persons
@UBO
@INPI
GOMEZ Bernard Joseph
DoB: 1963-03-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 CHEMIN DES HAUTES BREGUIERES VILLA FRANCESCA 6600 ANTIBES FRANCE
3983678 395122534 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1963-03-26
PoB: CASTRES (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 RUE DU BUREL 6250 MOUGINS FRANCE
4023576 481255388 @Company
@Persons
@UBO
@INPI
GOMEZ DIAZ Jose Maria
DoB: 1963-06-09
PoB: LA CORUNA ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
RONDA DE OUTEIRO 178 - 1A LA CORUNA 0 ESPAGNE
4960759 513929471 @Company
@Persons
@UBO
@INPI
CHATARD GOMEZ Christel Marie Pierre
DoB: 1963-06-13
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Claude Debussy 69009 Lyon France
6419664 495312217 @Company
@Persons
@UBO
@INPI
GOMEZ Frederic
DoB: 1963-02-06
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Impasse du Général Weygand 33700 Mérignac FRANCE
6458922 793617127 @Company
@Persons
@UBO
@INPI
GOMEZ VERRIER Gisèle
DoB: 1963-12-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Braque 47200 Marmande FRANCE yes
@Cadastre
@Geotag
7382995 344886593 @Company
@Persons
@UBO
@INPI
MERLOS Y GOMEZ Anne Dominique
DoB: 1963-12-06
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC A BALLONS MERMOZ RUE CROIX DU SUD 34000 MONTPELLIER FRANCE
7819779 378716732 @Company
@Persons
@UBO
@INPI
GOMEZ NATHALIE MARIE JOSE
DoB: 1963-06-24
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DE LA HARPE 78610 SAINT LEGER EN YVELINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819896 482603743 @Company
@Persons
@UBO
@INPI
GOMEZ CASAL STELLA Maria Isabel
DoB: 1963-12-24
PoB: PONTEVEDRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES ACACIAS 78540 Vernouillet FRANCE
7819897 482603743 @Company
@Persons
@UBO
@INPI
GOMEZ CASAL STELLA Maria Isabel
DoB: 1963-12-24
PoB: PONTEVEDRA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES ACACIAS 78540 Vernouillet FRANCE
8203911 811392588 @Company
@Persons
@UBO
@INPI
LISLET GOMEZ Christine
DoB: 1963-07-17
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 Impasse Belloc 31530 Mérenvielle France
9152888 408295871 @Company
@Persons
@UBO
@INPI
DA COSTA CASIMIRO GOMEZ RUI Maria
DoB: 1963-06-26
PoB: LISBONNE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Jouffroy 59100 Roubaix France
10604386 820785848 @Company
@Persons
@UBO
@INPI
GOMEZ Gilles Jean
DoB: 1963-09-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue du Port 42520 Saint-Pierre-de-Bœuf France
10750113 827999327 @Company
@Persons
@UBO
@INPI
GOMEZ Aurore
DoB: 1963-11-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Bréguières Villa Loredane Bâtiment 7 6110 Le Cannet FRANCE
10754258 487638926 @Company
@Persons
@UBO
@INPI
GOMEZ Laurent
DoB: 1963-07-23
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Battisti 6300 Nice FRANCE yes
@Cadastre
@Geotag
11910227 497753657 @Company
@Persons
@UBO
@INPI
GOMEZ Christian
DoB: 1963-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Pradels les Longs Cols 13710 Fuveau FRANCE
11944362 350324885 @Company
@Persons
@UBO
@INPI
GOMEZ GARCIA Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Clos de la Prairie - Toisinges 74800 Saint-Pierre-en-Faucigny France
11952545 507739126 @Company
@Persons
@UBO
@INPI
GOMEZ-GARCIA Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Des Techniques 74970 Marignier France
11963344 383146925 @Company
@Persons
@UBO
@INPI
GOMEZ Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Clos DE LA PRAIRIE - TOISINGES 74800 La Roche-sur-Foron France
12003817 438975948 @Company
@Persons
@UBO
@INPI
GOMEZ Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement LA PRAIRIE - TOISINGES 74800 Saint-Pierre-en-Faucigny France
12016105 482541547 @Company
@Persons
@UBO
@INPI
GOMEZ Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Clos DE LA PRAIRIE - TOISINGES 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
12168594 438331308 @Company
@Persons
@UBO
@INPI
GOMEZ Thierry
DoB: 1963-01-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée JEANNE ROZEROT 78480 Verneuil-sur-Seine FRANCE
13332409 315067934 @Company
@Persons
@UBO
@INPI
GOMEZ Ignacio
DoB: 1963-01-26
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0

 

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.