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 1965-04-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211000 785539941 @Company
@Persons
@UBO
@INPI
GOMEZ Marie-Claire, Danielle, Florence
DoB: 1965-09-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 & 64 Rue de Paris 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730845 449263490 @Company
@Persons
@UBO
@INPI
GOMEZ GOMEZ-KONDSEROVSKY Natalia
DoB: 1965-11-02
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
2095548 500819784 @Company
@Persons
@UBO
@INPI
Gomez Juin Bernadette
DoB: 1965-03-19
PoB: Manille PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Senteny 91450 Etiolles France
2812482 434429486 @Company
@Persons
@UBO
@INPI
GOMEZ François Alfredo
DoB: 1965-12-11
PoB: EURALILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de Beauvoir 45160 Olivet France
2818037 529748188 @Company
@Persons
@UBO
@INPI
GOMEZ François Alfredo
DoB: 1965-12-11
PoB: EURALILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de Beauvoir 45160 Olivet France
2848366 485265979 @Company
@Persons
@UBO
@INPI
GOMEZ François Alfredo
DoB: 1965-12-11
PoB: EURALILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de Beauvoir 45160 Olivet France yes
@Cadastre
@Geotag
2848367 485265979 @Company
@Persons
@UBO
@INPI
GOMEZ François Alfredo
DoB: 1965-12-11
PoB: EURALILLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 impasse de Beauvoir 45160 Olivet France yes
@Cadastre
@Geotag
2848368 485265979 @Company
@Persons
@UBO
@INPI
BLISZEZ GOMEZ Muriel Jeanne Renée
DoB: 1965-05-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 impasse de Beauvoir 45160 Olivet France yes
@Cadastre
@Geotag
3546430 391438900 @Company
@Persons
@UBO
@INPI
GOMEZ Xavier
DoB: 1965-02-05
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue Louis Imbert Résidence Les Bastides des Craus Bât. B1 83160 La Valette-du-Var FRANCE
3546833 812268217 @Company
@Persons
@UBO
@INPI
GOMEZ BENOTHMANE Sylvie
DoB: 1965-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Avenue Amiral Guépratte 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3546834 812268217 @Company
@Persons
@UBO
@INPI
GOMEZ BENOTHMANE Sylvie
DoB: 1965-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Avenue Amiral Guépratte 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5440664 344577960 @Company
@Persons
@UBO
@INPI
GOMEZ MASSA Sylvie
DoB: 1965-10-02
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
les Moles 82200 Malause FRANCE
6365349 403349343 @Company
@Persons
@UBO
@INPI
GOMEZ PHILIPPE JEAN PIERRE
DoB: 1965-12-02
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1478 Avenue DU GAL DE GAULLE 33140 Cadaujac FRANCE
6414327 494221757 @Company
@Persons
@UBO
@INPI
GOMEZ Jean Pascal
DoB: 1965-05-02
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Goya 33000 Bordeaux FRANCE
6450127 452214125 @Company
@Persons
@UBO
@INPI
GOMEZ Philippe
DoB: 1965-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1478 Avenue DU GAL DE GAULLE 33140 Cadaujac FRANCE
6450128 452214125 @Company
@Persons
@UBO
@INPI
GOMEZ Philippe
DoB: 1965-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1478 Avenue DU GAL DE GAULLE 33140 Cadaujac FRANCE
6525526 487683229 @Company
@Persons
@UBO
@INPI
GOMEZ DUPONT Patricia
DoB: 1965-01-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Eric Tabarly 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525527 487683229 @Company
@Persons
@UBO
@INPI
GOMEZ DUPONT Patricia
DoB: 1965-01-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Eric Tabarly 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210871 503160756 @Company
@Persons
@UBO
@INPI
GOMEZ ESCANEZ Francois
DoB: 1965-02-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bicentenaire 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210872 503160756 @Company
@Persons
@UBO
@INPI
GOMEZ ESCANEZ Francois
DoB: 1965-02-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bicentenaire 4160 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433818 791354053 @Company
@Persons
@UBO
@INPI
JOSE Jurado, Gomez
DoB: 1965-12-20
PoB: Sant gregori ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 P03 B Crer Santa Eugénia Girona 0 ESPAGNE
8185071 510624836 @Company
@Persons
@UBO
@INPI
ZENO Claude
DoB: 1965-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Carmen Gomez 31100 Toulouse France yes
@Cadastre
@Geotag
8185073 510624836 @Company
@Persons
@UBO
@INPI
ZENO Claude
DoB: 1965-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Carmen Gomez 31100 Toulouse France yes
@Cadastre
@Geotag
8516424 480690015 @Company
@Persons
@UBO
@INPI
GOMEZ FOURGEOT Sylvie
DoB: 1965-04-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3356 route des Bizots 71450 Blanzy FRANCE yes
@Cadastre
@Geotag
9485675 509564787 @Company
@Persons
@UBO
@INPI
GOMEZ-JARILLO AMOROS Marie Conception
DoB: 1965-03-29
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin du Château d'Eau 38110 La Chapelle-de-la-Tour France yes
@Cadastre
@Geotag
11111603 328759352 @Company
@Persons
@UBO
@INPI
GOMEZ Philippe Jean Pierre
DoB: 1965-12-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1478 avenue du Général de Gaulle 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766585 413365925 @Company
@Persons
@UBO
@INPI
DI FILIPPO GOMEZ Chantal
DoB: 1965-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse MATHERON 13012 Marseille FRANCE
11902475 424153427 @Company
@Persons
@UBO
@INPI
DI FILIPPO GOMEZ Chantal
DoB: 1965-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse MATHERON 13012 Marseille FRANCE
11920167 433544392 @Company
@Persons
@UBO
@INPI
DI FILIPPO GOMEZ Chantal
DoB: 1965-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse MATHERON 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11941509 484418074 @Company
@Persons
@UBO
@INPI
GOMEZ Laurent
DoB: 1965-02-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2050 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12003818 438975948 @Company
@Persons
@UBO
@INPI
GOMEZ Laurent
DoB: 1965-02-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2050 Avenue d'Anterne 74970 Marignier France
12797907 495041204 @Company
@Persons
@UBO
@INPI
DI FILIPPO GOMEZ Chantal
DoB: 1965-02-06
PoB: 13201 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse MATHERON 13012 MARSEILLE FRANCE yes
@Cadastre
@Geotag
13324498 829144724 @Company
@Persons
@UBO
@INPI
GOMEZ Myriam
DoB: 1965-04-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de Monteux 16 lotissement Plein Soleil 84260 Sarrians 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.