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 1969-03-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1885139 494764152 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv
DoB: 1969-03-08
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
610 chemin du Vallon des Mourques 13090 Aix en Provence France
2085522 817602154 @Company
@Persons
@UBO
@INPI
Gomez Eric
DoB: 1969-03-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Saint-Germain 75005 Paris France
2238566 499261626 @Company
@Persons
@UBO
@INPI
MARTEL GOMEZ Marie-Caroline
DoB: 1969-01-12
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Halles 75001 Paris France yes
@Cadastre
@Geotag
2238567 499261626 @Company
@Persons
@UBO
@INPI
MARTEL GOMEZ Marie-Caroline
DoB: 1969-01-12
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Halles 75001 Paris France yes
@Cadastre
@Geotag
2238568 499261626 @Company
@Persons
@UBO
@INPI
GOMEZ Eric, Xavier, Gérard
DoB: 1969-03-01
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Halles 75001 Paris France yes
@Cadastre
@Geotag
2282087 797486446 @Company
@Persons
@UBO
@INPI
Gomez Eric
DoB: 1969-03-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Saint-Germain 75005 Paris France
2343827 535336077 @Company
@Persons
@UBO
@INPI
Gomez Eric Xavier Gérard
DoB: 1969-03-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2808021 492029665 @Company
@Persons
@UBO
@INPI
GOMEZ DE LAS HERAS LEPOUZE Berangere
DoB: 1969-07-10
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE ULYSSE 11370 PORT LEUCATE FRANCE
2868209 528144660 @Company
@Persons
@UBO
@INPI
GOMEZ-ABASCAL Valentin
DoB: 1969-03-14
PoB: LE RAINCY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fosses Sud 45390 Echilleuses France
3044930 480209675 @Company
@Persons
@UBO
@INPI
GOMEZ Laurent René
DoB: 1969-03-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Boutons d'Or 30340 Saint-Privat-des-Vieux France
3058620 428105142 @Company
@Persons
@UBO
@INPI
GOMEZ DUMONT Agnes
DoB: 1969-03-05
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue JEAN FROISSARD APPT 223 80000 Amiens France
3231408 811917657 @Company
@Persons
@UBO
@INPI
GOMEZ Serge
DoB: 1969-03-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Grande Avenue 60260 Lamorlaye FRANCE
3231409 811917657 @Company
@Persons
@UBO
@INPI
GOMEZ Serge
DoB: 1969-03-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
71 Grande Avenue 60260 Lamorlaye FRANCE
3505698 808635544 @Company
@Persons
@UBO
@INPI
GOMEZ BASSAC Valérie
DoB: 1969-07-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Les Hauts de Chateauvallon 83190 Ollioules FRANCE
3535610 394565238 @Company
@Persons
@UBO
@INPI
GOMEZ GOMEZ-BASSAC Valérie
DoB: 1969-07-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard Maréchal Foch 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3697154 480133875 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv
DoB: 1969-03-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703405 799879036 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv, Stéphane
DoB: 1969-03-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703658 404317000 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv
DoB: 1969-03-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE
3706343 510570369 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv, Stéphane
DoB: 1969-03-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3709332 802403592 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv, Stéphane
DoB: 1969-03-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709769 325684165 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv
DoB: 1969-03-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715269 424372019 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv
DoB: 1969-03-08
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 chemin du Vallon des Mourgues 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4002632 344907563 @Company
@Persons
@UBO
@INPI
GOMEZ GUARDIA Laurence
DoB: 1969-03-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse De l'aviation 64200 Bassussarry FRANCE
4052075 420015877 @Company
@Persons
@UBO
@INPI
GOMEZ Nathalie
DoB: 1969-11-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du DR Voulgre Resid Toki Ona 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4052076 420015877 @Company
@Persons
@UBO
@INPI
GOMEZ Nathalie
DoB: 1969-11-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du DR Voulgre Resid Toki Ona 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4274020 421217894 @Company
@Persons
@UBO
@INPI
GOMEZ Pascaline Vincente
DoB: 1969-04-03
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Colinets 89000 Auxerre France
5921126 494836380 @Company
@Persons
@UBO
@INPI
GOMEZ Estelle France
DoB: 1969-01-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Abbé Grégoire 38000 Grenoble France
6270098 445283658 @Company
@Persons
@UBO
@INPI
AGUILAR GOMEZ David Raimundo
DoB: 1969-03-11
PoB: LOGRONO ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Calle Bustamante 28045 0 MADRID ESPAGNE
8162898 435181102 @Company
@Persons
@UBO
@INPI
GOMEZ Raphaël Isidore
DoB: 1969-04-19
PoB: 31316 Marignac (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue du Commandant 31210 Gourdan-Polignan France
8178761 791864846 @Company
@Persons
@UBO
@INPI
GOMEZ Florent
DoB: 1969-07-30
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue 276 New Maadi 0 Le Caire Egypte
10257052 451758825 @Company
@Persons
@UBO
@INPI
GOMEZ Eric Daniel
DoB: 1969-01-31
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Camping 73200 Albertville FRANCE
10993152 887080745 @Company
@Persons
@UBO
@INPI
ACLAND CAPITAL INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 AV. GEORGES V 75008 PARIS FRANCE
12854026 484914809 @Company
@Persons
@UBO
@INPI
GOMEZ Sanjiv Stéphane
DoB: 1969-03-08
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
610 CHEMIN DU VALLON DES MOURGUES 13090 AIX EN PROVENCE FRANCE
13344672 808928055 @Company
@Persons
@UBO
@INPI
AYACHE GOMEZ Anne-Emilienne
DoB: 1969-03-20
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 impasse de la Source 84820 Visan FRANCE yes
@Cadastre
@Geotag
13344673 808928055 @Company
@Persons
@UBO
@INPI
AYACHE GOMEZ Anne-Emilienne
DoB: 1969-03-20
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 impasse de la Source 84820 Visan FRANCE yes
@Cadastre
@Geotag
13419310 532293172 @Company
@Persons
@UBO
@INPI
DUFOUR GOMEZ Isabelle
DoB: 1969-06-08
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 chemin du Tarnagas 84140 Avignon FRANCE
13419311 532293172 @Company
@Persons
@UBO
@INPI
DUFOUR GOMEZ Isabelle
DoB: 1969-06-08
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 chemin du Tarnagas 84140 Avignon FRANCE
13678931 524251493 @Company
@Persons
@UBO
@INPI
GOMEZ FERNANDES Antonio
DoB: 1969-01-24
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Moutier 93300 Aubervilliers FRANCE
14178872 888058492 @Company
@Persons
@UBO
@INPI
Gomez Eric Xavier Gérard
DoB: 01/03/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Saint-Germain 75005 Paris France
14178873 888058492 @Company
@Persons
@UBO
@INPI
Gomez Eric Xavier Gérard
DoB: 01/03/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 boulevard Saint-Germain 75005 Paris France
16094370 494593643 @Company
@Persons
@UBO
@INPI
GOMEZ Emmanuel
DoB: 1969-03-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 domaine des Mottes 53260 Forcé France 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.