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 1973-07-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3121009 533472684 @Company
@Persons
@UBO
@INPI
GOMEZ Sabine Nathalie Carole
DoB: 1973-07-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Impasse Lous Tempus 34160 Boisseron France
3714924 527807317 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Mathias Xavier
DoB: 1973-09-27
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de Gomez Quartier Cazeneuve 13200 Arles FRANCE
3721134 309174761 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Mathias Xavier
DoB: 1973-09-27
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de Gomez Quartier Cazeneuve 13200 Arles FRANCE
3768949 808557862 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chamarandes 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768950 808557862 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Chamarandes 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771240 518809918 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chamarandes 52000 Chamarandes-Choignes FRANCE
3774530 791072804 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chamarandes 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774531 791072804 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Chamarandes 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774910 819707092 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chamarandes Choignes 52000 Chamarandes-Choignes FRANCE
3774911 819707092 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Chamarandes Choignes 52000 Chamarandes-Choignes FRANCE
13331136 492417464 @Company
@Persons
@UBO
@INPI
GOMEZ FRUCTUS Magaly
DoB: 1973-07-15
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 impasse Jean-Philippe Rameau 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13355086 814816575 @Company
@Persons
@UBO
@INPI
GOMEZ FRUCTUS Magaly
DoB: 1973-07-15
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 impasse Jean-Philippe Rameau 84320 Entraigues sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
13521796 819707092 @Company
@Persons
@UBO
@INPI
GOMEZ Grégory
DoB: 1973-07-08
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Chamarandes Choignes 52000 Chamarandes-Choignes FRANCE
14325488 528711252 @Company
@Persons
@UBO
@INPI
GOMEZ CARDOSO Nathalie
DoB: 1973-08-09
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Pins 94370 Sucy-en-Brie 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.