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 1965-12-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362634 817907421 @Company
@Persons
@UBO
@INPI
GOMEZ François
DoB: 1965-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Impasse du Beauvoir 45160 Olivet FRANCE
622941 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Dominique
DoB: 1965-07-23
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 QUARTIER DU MOULIN 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
622942 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Dominique
DoB: 1965-07-23
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 QUARTIER DU MOULIN 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
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
2825351 799729801 @Company
@Persons
@UBO
@INPI
GOMEZ François Alfredo
DoB: 1965-12-11
PoB: EURALILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse du 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
2883221 444988133 @Company
@Persons
@UBO
@INPI
GOMEZ François Alfredo
DoB: 1965-12-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de Beauvoir 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883222 444988133 @Company
@Persons
@UBO
@INPI
BLISZEZ GOMEZ Muriel Jeanne Renée
DoB: 1965-12-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 impasse de Beauvoir 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6457303 379820574 @Company
@Persons
@UBO
@INPI
GOMEZ François
DoB: 1965-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Impasse du Beauvoir 45160 Olivet FRANCE
7399116 798289229 @Company
@Persons
@UBO
@INPI
JURADO GOMEZ José
DoB: 1965-12-20
PoB: Espagne ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 P03 B - Espagne Crer Santa Eugénia Espagne 0 ESPAGNE
7820710 817907421 @Company
@Persons
@UBO
@INPI
GOMEZ François
DoB: 1965-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Impasse DU BEAUVOIR 45160 Olivet FRANCE
7959234 421288820 @Company
@Persons
@UBO
@INPI
GOMEZ Antonio
DoB: 1965-08-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE CHARTRES 78610 Le Perray-en-Yvelines FRANCE
13792789 813763885 @Company
@Persons
@UBO
@INPI
GOMEZ FRANCOIS
DoB: 1965-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 impasse du Beauvoir 45160 Olivet France
14875114 789263332 @Company
@Persons
@UBO
@INPI
GOMEZ Maria De La Soledad
DoB: 1965-01-06
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Passerelle 57220 Condé-Northen FRANCE
14946063 789263332 @Company
@Persons
@UBO
@INPI
GOMEZ Maria De La Soledad
DoB: 1965-01-06
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Passerelle 57220 Condé-Northen FRANCE
15137253 789263332 @Company
@Persons
@UBO
@INPI
GOMEZ Maria De La Soledad
DoB: 1965-01-06
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Passerelle 57220 Condé-Northen 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.