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 1963-05-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010164 482541547 @Company
@Persons
@UBO
@INPI
GOMEZ Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1340 Route du Coteau 74300 Thyez France yes
@Cadastre
@Geotag
1010165 482541547 @Company
@Persons
@UBO
@INPI
GOMEZ Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1340 Route du Coteau 74300 Thyez France yes
@Cadastre
@Geotag
1107153 500797071 @Company
@Persons
@UBO
@INPI
GOMEZ Pascal
DoB: 1963-05-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE
1107154 500797071 @Company
@Persons
@UBO
@INPI
GOMEZ Pascal
DoB: 1963-05-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue LEONARD DE VINCI 92400 Courbevoie FRANCE
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
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
11647486 379185127 @Company
@Persons
@UBO
@INPI
CHAZAL GOMEZ Olivia
DoB: 1963-05-27
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Vivaldi 75012 Paris FRANCE yes
@Cadastre
@Geotag
11770304 495078131 @Company
@Persons
@UBO
@INPI
ROYERE Christian
DoB: 1963-09-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SOUPRIOTE MOULIN DE REDON CHEZ M. MANUEL GOMEZ 13390 Auriol FRANCE
11770305 495078131 @Company
@Persons
@UBO
@INPI
ROYERE Christian
DoB: 1963-09-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SOUPRIOTE MOULIN DE REDON CHEZ M. MANUEL GOMEZ 13390 Auriol FRANCE
13090888 404534414 @Company
@Persons
@UBO
@INPI
GOMEZ Christian
DoB: 1963-10-23
PoB: 19031 BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue THIERS 19100 Brive-la-Gaillarde FRANCE
15653905 379185127 @Company
@Persons
@UBO
@INPI
CHAZAL GOMEZ Olivia Jacqueline Caroline
DoB: 1963-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Vivaldi 75012 Paris France
15653906 379185127 @Company
@Persons
@UBO
@INPI
CHAZAL GOMEZ Olivia Jacqueline Caroline
DoB: 1963-05-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Vivaldi 75012 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.