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 1964-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3353125 792676215 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1964-08-18
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier La Madeleine 6830 Gilette FRANCE
3413488 453045932 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1964-08-18
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Vieux Moulin Quartier Senegoge 6380 Gilette 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
4425438 511939480 @Company
@Persons
@UBO
@INPI
GOMEZ FIALLO AGUERO CABRERA Maria Caridad
DoB: 1964-05-18
PoB: Guînes Cuba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue de Paris 59000 Lille France
4443905 511946089 @Company
@Persons
@UBO
@INPI
GOMEZ FIALLO AGUERO CABRERA Maria Caridad
DoB: 1964-05-18
PoB: Guînes Cuba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue de Paris 59000 Lille France yes
@Cadastre
@Geotag
5248782 498162825 @Company
@Persons
@UBO
@INPI
GOMEZ Patrice
DoB: 1964-02-15
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Maurice Canon 18000 Bourges FRANCE
7397159 448254896 @Company
@Persons
@UBO
@INPI
GOMEZ Marc Roch
DoB: 1964-07-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 RUE RAIMU 34070 MONTPELLIER FRANCE
7598955 528365224 @Company
@Persons
@UBO
@INPI
GOMEZ François
DoB: 1964-02-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place Salva Joseph 5600 Guillestre 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
12792954 752115014 @Company
@Persons
@UBO
@INPI
GOMEZ Pascal
DoB: 1964-08-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Traverse du Bassin Saint-Julien-les-Martigues 13500 Martigues FRANCE
13051726 422360305 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric Fernand
DoB: 1964-02-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Bès 81190 Mirandol-Bourgnounac FRANCE yes
@Cadastre
@Geotag
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.