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 1969-06-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284343 538567488 @Company
@Persons
@UBO
@INPI
BLANCHET GOMEZ Valérie Dominique
DoB: 1969-11-26
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Chemin des Cornelles 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
446405 530184308 @Company
@Persons
@UBO
@INPI
GOMEZ ROMANO Williams
DoB: 1969-11-23
PoB: PUEBLO LIBRE PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Olivier d'Ormesson 94490 Ormesson-sur-Marne FRANCE
2842808 538656349 @Company
@Persons
@UBO
@INPI
GOMEZ André
DoB: 1969-06-11
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pensées 45190 Villorceau 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
4089034 498222991 @Company
@Persons
@UBO
@INPI
GARCIA GOMEZ GARCIA GOMEZ Alexandre Benoit
DoB: 1969-11-28
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Chrétien De Troyes 91090 Lisses FRANCE
10738028 950418806 @Company
@Persons
@UBO
@INPI
GOMEZ NEE COMTE LYDIA
DoB: 1969-09-14
PoB: LYON II (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES (06) 103 AVENUE DU PETIT 0 ENCE LE SAINT-JOSEPH FRANCE
13350363 749969176 @Company
@Persons
@UBO
@INPI
FALCON GOMEZ Valérie
DoB: 1969-11-06
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Arbre Escrin 84500 Bollène FRANCE
14165107 884472291 @Company
@Persons
@UBO
@INPI
Gomez Michel
DoB: 11/06/1969
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
allée Pierre Puget Residence Paradis parc Bat E2 13500 Martigues 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.