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 1968-05-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362898 823276936 @Company
@Persons
@UBO
@INPI
RINCON GOMEZ Cenelia
DoB: 1968-02-03
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de la Garenne 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809018 897250122 @Company
@Persons
@UBO
@INPI
DUCOURT GOMEZ Magalie
DoB: 1968-02-26
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2691 route TOURISTIQUE 40200 MIMIZAN FRANCE
823885 448566760 @Company
@Persons
@UBO
@INPI
GOMEZ David Hervé
DoB: 1968-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Chemin De Marandon Lotissement La Clé Des Champs 42530 Saint-Genest-Lerpt France
1004281 383146925 @Company
@Persons
@UBO
@INPI
CARUSO GOMEZ GARCIA Laurence
DoB: 1968-07-24
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2050 Avenue d'Anterne 74970 Marignier France
1010304 484418074 @Company
@Persons
@UBO
@INPI
CARUSO GOMEZ-GARCIA Laurence
DoB: 1968-07-24
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2050 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1010305 484418074 @Company
@Persons
@UBO
@INPI
CARUSO GOMEZ-GARCIA Laurence
DoB: 1968-07-24
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2050 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1102520 498252998 @Company
@Persons
@UBO
@INPI
GOMEZ Wilfrid
DoB: 1968-09-22
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/11 Rue DES COTES D AUTY 92700 Colombes FRANCE
1102521 498252998 @Company
@Persons
@UBO
@INPI
GOMEZ Wilfrid
DoB: 1968-09-22
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2/11 Rue DES COTES D AUTY 92700 Colombes FRANCE
2247347 440113306 @Company
@Persons
@UBO
@INPI
GOMEZ JEAN DANIEL
DoB: 1968-06-11
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue Marcadet 75018 Paris France
2841694 478288483 @Company
@Persons
@UBO
@INPI
DURAN MORALES GOMEZ ALMEIDA CARMEN
DoB: 1968-06-22
PoB: AYACUCHO Pérou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du General de Gaulle 92250 La Garenne Colombes France
3813531 442353330 @Company
@Persons
@UBO
@INPI
GOMEZ Joëlle Marie Antoinette
DoB: 1968-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Grenaches 66550 Corneilla-la-Rivière France
3827768 439346016 @Company
@Persons
@UBO
@INPI
GOMEZ Joëlle Marie Antoinette
DoB: 1968-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Grenaches 66550 Corneilla-la-Rivière France
5117859 314209065 @Company
@Persons
@UBO
@INPI
GOMEZ VALLUCCI Julia Maria del mar
DoB: 1968-06-29
PoB: Monthey Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Quai Pierre Scize 69009 Lyon France
6018781 453610222 @Company
@Persons
@UBO
@INPI
MARQUEZ GOMEZ PERICOLO Maria Del Carmen
DoB: 1968-06-03
PoB: IRUN (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sully 44000 Nantes France yes
@Cadastre
@Geotag
8739025 429092018 @Company
@Persons
@UBO
@INPI
GOMEZ Fabien Claude Philippe
DoB: 1968-01-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 AV. THERMALE CHAMALIERES 63400 CHAMALIERES FRANCE
8742368 511729113 @Company
@Persons
@UBO
@INPI
GOMEZ Fabien
DoB: 1968-01-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue Thermale 63400 Chamalieres FRANCE
11941510 484418074 @Company
@Persons
@UBO
@INPI
CARUSO GOMEZ Laurence
DoB: 1968-07-24
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2050 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324098 451222020 @Company
@Persons
@UBO
@INPI
GOMEZ Jean Michel
DoB: 1968-08-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue VAUGELAS 75015 Paris FRANCE
13048865 489873141 @Company
@Persons
@UBO
@INPI
GOMEZ Alberto
DoB: 1968-06-24
PoB: BADEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 CHEMIN DES CERISIERS 81600 GAILLAC FRANCE
13374935 502532740 @Company
@Persons
@UBO
@INPI
GOMEZ BARTHELEMY Valerie
DoB: 1968-05-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUVENT 84110 SEGURET 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.