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 1968-08-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2878428 321408494 @Company
@Persons
@UBO
@INPI
GOMEZ Aurélie
DoB: 1968-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Petit Chasseur 45000 Orléans 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
6466689 808944235 @Company
@Persons
@UBO
@INPI
GOMEZ BOURSEAU Isabelle
DoB: 1968-03-08
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue DU CLAUZET 33340 Gaillan-en-Médoc FRANCE
7369942 810035071 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric, Stéphane, Joseph
DoB: 1968-12-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue de Dunkerque 75009 Paris 09 FRANCE
7807704 817874746 @Company
@Persons
@UBO
@INPI
GOMEZ Gérard
DoB: 1968-08-30
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Tourterelles 78510 Triel-sur-Seine FRANCE
7818550 430201376 @Company
@Persons
@UBO
@INPI
GOMEZ Marc-Frederic
DoB: 1968-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence LA CHAPELLE 78990 Élancourt FRANCE
8172614 512935958 @Company
@Persons
@UBO
@INPI
GOMEZ BRAGATTO Nathalie Françoise
DoB: 1968-04-27
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Lavaur Frescatis 31380 Saint-Jean-Lherm France yes
@Cadastre
@Geotag
9335801 753983790 @Company
@Persons
@UBO
@INPI
GOMEZ Pédro
DoB: 1968-08-07
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B impasse du Bouyssou 81210 Roquecourbe FRANCE
9335802 753983790 @Company
@Persons
@UBO
@INPI
GOMEZ Pédro
DoB: 1968-08-07
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B impasse du Bouyssou 81210 Roquecourbe FRANCE
9335803 753983790 @Company
@Persons
@UBO
@INPI
PERILHOU GOMEZ Brigitte
DoB: 1968-08-05
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B impasse du Bouyssou 81210 Roquecourbe FRANCE
10256491 524082716 @Company
@Persons
@UBO
@INPI
GOMEZ Valérie
DoB: 1968-09-27
PoB: Roussillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 Chemin des Charmettes 73000 Chambéry FRANCE
11501173 504581083 @Company
@Persons
@UBO
@INPI
GOMEZ REGNAULT Aline, Denise, Adrienne
DoB: 1968-08-25
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21500 Savoisy FRANCE 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
12498749 821902962 @Company
@Persons
@UBO
@INPI
MEDEL GOMEZ Encarnacion
DoB: 1968-05-10
PoB: Santo tomé jean ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Jules Ancel 76600 Le Havre FRANCE
12507505 398007112 @Company
@Persons
@UBO
@INPI
BOURGET GOMEZ Christelle Carole Sabine
DoB: 1968-07-08
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE D'OUDALLE 76700 GONFREVILLE L ORCHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.