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 1964-05-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215037 432343804 @Company
@Persons
@UBO
@INPI
GOMEZ Sylvie
DoB: 1964-03-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue D ALEMBERT 93400 SAINT OUEN FRANCE
2718932 827683582 @Company
@Persons
@UBO
@INPI
GOMEZ Laurent, Jean, Joseph
DoB: 1964-05-03
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route de Sauvian 34410 Sérignan FRANCE
3346635 408072445 @Company
@Persons
@UBO
@INPI
GOMEZ Eric Marcel
DoB: 1964-03-04
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1435 Corniche D'Agrimont Lot Le Maïoun 6700 Saint-Laurent-du-Var FRANCE
3730413 392332417 @Company
@Persons
@UBO
@INPI
GOMEZ GIUSEPPI Sylvie
DoB: 1964-03-12
PoB: SAINT GILLES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 route de Cavaillon 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
3730414 392332417 @Company
@Persons
@UBO
@INPI
GOMEZ GIUSEPPI Sylvie
DoB: 1964-03-12
PoB: SAINT GILLES (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 route de Cavaillon 13750 Plan-d'Orgon FRANCE yes
@Cadastre
@Geotag
4105183 490362043 @Company
@Persons
@UBO
@INPI
GOMEZ HENRY Michel Ange
DoB: 1964-05-08
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Mainguais Ploubalay 22650 Beaussais-sur-Mer FRANCE
4785360 399847631 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA GOMEZ Maria
DoB: 1964-11-07
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route Verte 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604202 523251080 @Company
@Persons
@UBO
@INPI
GOMEZ PILLAY Jane
DoB: 1964-04-03
PoB: CHOTTO GOLLA PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue dans le Chateau 89300 Joigny FRANCE yes
@Cadastre
@Geotag
7354198 342087152 @Company
@Persons
@UBO
@INPI
GOMEZ Christophe, Dominique
DoB: 1964-03-12
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Félix Sahut 34000 Montpellier FRANCE
7356738 524044088 @Company
@Persons
@UBO
@INPI
GOMEZ Christophe Dominique
DoB: 1964-03-12
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98b avenue de Lodève 34000 MONTPELLIER FRANCE
7625758 483679734 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Marc
DoB: 1964-05-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Herdangère 61170 Barville FRANCE
7761988 520615873 @Company
@Persons
@UBO
@INPI
BERLINCOURT GOMEZ Muriel Brigitte Michèle
DoB: 1964-06-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guignard 41350 Vineuil FRANCE
8612084 498375773 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric
DoB: 1964-08-05
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAC DES SETTONS 58230 MONTSAUCHE LES SETTONS FRANCE
10686528 480424548 @Company
@Persons
@UBO
@INPI
GOMEZ MARTIN Manuel
DoB: 1964-06-28
PoB: PAYMOGO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE PIERRE D'AMOURS 10000 TROYES FRANCE
11770306 495078131 @Company
@Persons
@UBO
@INPI
CABRERA ROYERE Elizabeth
DoB: 1964-06-03
PoB: PHILADELPHIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SOUPRIOTE MOULIN DE REDON CHEZ M. MANUEL GOMEZ 13390 Auriol FRANCE
11770307 495078131 @Company
@Persons
@UBO
@INPI
CABRERA ROYERE Elizabeth
DoB: 1964-06-03
PoB: PHILADELPHIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SOUPRIOTE MOULIN DE REDON CHEZ M. MANUEL GOMEZ 13390 Auriol FRANCE
13045577 803068204 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric, Fernand
DoB: 1964-02-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Bès 81190 Mirandol-Bourgnounac FRANCE
13426175 433633559 @Company
@Persons
@UBO
@INPI
MORIN GOMEZ Olga
DoB: 1964-12-11
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579599 443118542 @Company
@Persons
@UBO
@INPI
FAYSSE ALVARADO GOMEZ Caroline Marie Agnès
DoB: 1964-05-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Montée du Chemin Neuf 69005 Lyon France
13579600 443118542 @Company
@Persons
@UBO
@INPI
FAYSSE ALVARADO GOMEZ Caroline Marie Agnès
DoB: 1964-05-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée du Chemin Neuf 69005 Lyon France
14726950 811819549 @Company
@Persons
@UBO
@INPI
Ruiz Gomez Fausto Jose
DoB: 14/05/1964
PoB: Barcelone ESPAGNE
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Calle Mestre Joan Corrales 08950 Esplugues de Llobregat 0 Espagne
16152927 483679734 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Marc
DoB: 1964-05-18
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Herdangère 61170 Barville 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.