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 1963-12-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4087103 403234818 @Company
@Persons
@UBO
@INPI
GOMEZ MEZZIANE JEAN CLAUDE
DoB: 1963-10-10
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue EMILE ANTOINE BOURDELLE 77350 Le Mée-sur-Seine FRANCE
5253851 485389423 @Company
@Persons
@UBO
@INPI
GOMEZ CHASSEPOT Corinne
DoB: 1963-05-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Chanté Grillet 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184159 444485734 @Company
@Persons
@UBO
@INPI
GOMEZ BACERRA Juan, Emilio
DoB: 1963-12-12
PoB: Yvernon les bains (suisse)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Mujon 8 Valeyres-sous-Rances (suisse) 0 FRANCE
7317538 504768540 @Company
@Persons
@UBO
@INPI
GOMEZ Martial
DoB: 1963-12-10
PoB: 23013 Auzances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clairembois 3410 Domérat FRANCE
7317960 814182242 @Company
@Persons
@UBO
@INPI
GOMEZ Martial
DoB: 1963-12-10
PoB: 23013 Auzances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clairembois 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317961 814182242 @Company
@Persons
@UBO
@INPI
GOMEZ Martial
DoB: 1963-12-10
PoB: 23013 Auzances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clairembois 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7318867 519819304 @Company
@Persons
@UBO
@INPI
GOMEZ Martial
DoB: 1963-12-10
PoB: 23013 Auzances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clairembois 3410 Domérat 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
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
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
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
13067123 451000376 @Company
@Persons
@UBO
@INPI
GOMEZ Christian
DoB: 1963-10-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REGNAC 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
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

 

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.