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 1975-09-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588994 519818041 @Company
@Persons
@UBO
@INPI
GOMEZ-GANDIA Francisco Javier
DoB: 1975-09-23
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Grand Bois de Baume 26790 La Baume-de-Transit France
2625741 532393675 @Company
@Persons
@UBO
@INPI
GOMEZ GONDIA François Xavier
DoB: 1975-09-23
PoB: Lorca Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
200 Chemin des Bois de Baumes 26790 La Baume-de-Transit France yes
@Cadastre
@Geotag
2722130 517675443 @Company
@Persons
@UBO
@INPI
LEITON GOMEZ Silvia
DoB: 1975-11-01
PoB: Antonio ante EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Jover Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2722131 517675443 @Company
@Persons
@UBO
@INPI
LEITON GOMEZ Silvia
DoB: 1975-11-01
PoB: Antonio ante EQUATEUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Auguste Jover Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2755196 828149468 @Company
@Persons
@UBO
@INPI
GOMEZ LEBLOND Sandrine, Lucienne, Marie-Jeanne
DoB: 1975-05-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 impasse Bernard Buffet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2820824 823916879 @Company
@Persons
@UBO
@INPI
VARELA-GONCALVES VARELA GOMEZ-GONCALVES DA-COSTA José Carlos
DoB: 1975-10-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Commandant Rivière 92150 Suresnes France
2820825 823916879 @Company
@Persons
@UBO
@INPI
VARELA-GONCALVES VARELA GOMEZ-GONCALVES DA-COSTA José Carlos
DoB: 1975-10-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Commandant Rivière 92150 Suresnes France
3055299 797495264 @Company
@Persons
@UBO
@INPI
GOMEZ GARRÉ Delphine Incarnation
DoB: 1975-01-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Henri Gely 30340 Salindres France
3055300 797495264 @Company
@Persons
@UBO
@INPI
GOMEZ GARRÉ Delphine Incarnation
DoB: 1975-01-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Gely 30340 Salindres France
4965933 403657737 @Company
@Persons
@UBO
@INPI
ADELL PEREZ Javier
DoB: 1975-09-25
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avda.Gomez Laguna 54 P01 C 50009 Zaragova Espagne
4992936 799328018 @Company
@Persons
@UBO
@INPI
GOMEZ Denis
DoB: 1975-09-21
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Emile Zola 42800 Rive-de-Gier France
5015172 443579685 @Company
@Persons
@UBO
@INPI
GOMEZ Christophe Vincent Roger
DoB: 1975-10-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la République 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420986 488384736 @Company
@Persons
@UBO
@INPI
GILL GOMEZ Bethany Anne
DoB: 1975-09-11
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue LANDEGRAND 33290 Parempuyre FRANCE yes
@Cadastre
@Geotag
6420987 488384736 @Company
@Persons
@UBO
@INPI
GILL GOMEZ Bethany Anne
DoB: 1975-09-11
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue LANDEGRAND 33290 Parempuyre FRANCE yes
@Cadastre
@Geotag
7943710 753545334 @Company
@Persons
@UBO
@INPI
GOMEZ ENJOLRAS Maria-Dolores
DoB: 1975-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Edouard Charton 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8174860 440317766 @Company
@Persons
@UBO
@INPI
GOMEZ Jean Christophe
DoB: 1975-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Périgord 31180 Castelmaurou France yes
@Cadastre
@Geotag
8174861 440317766 @Company
@Persons
@UBO
@INPI
GOMEZ Jean Christophe
DoB: 1975-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Périgord 31180 Castelmaurou France yes
@Cadastre
@Geotag
9341553 494579865 @Company
@Persons
@UBO
@INPI
REQUIS GOMEZ Chantal Sandrine
DoB: 1975-04-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES RIVES DE L'AGOUT 81500 GIROUSSENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341554 494579865 @Company
@Persons
@UBO
@INPI
REQUIS GOMEZ Chantal Sandrine
DoB: 1975-04-09
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES RIVES DE L'AGOUT 81500 GIROUSSENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562796 508332491 @Company
@Persons
@UBO
@INPI
GOMEZ David
DoB: 1975-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plaines Belvès 24170 Pays de Belvès FRANCE
10568452 790349732 @Company
@Persons
@UBO
@INPI
GOMEZ David
DoB: 1975-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 Belvès 24170 Pays de Belvès FRANCE
10571176 803477470 @Company
@Persons
@UBO
@INPI
GOMEZ David
DoB: 1975-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du 19 mars 1962 Belvès 24170 Pays de Belvès FRANCE
10571177 803477470 @Company
@Persons
@UBO
@INPI
GOMEZ David
DoB: 1975-05-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 19 mars 1962 Belvès 24170 Pays de Belvès FRANCE
10738180 809457815 @Company
@Persons
@UBO
@INPI
KAWAMOTO GOMEZ Yukari
DoB: 1975-09-21
PoB: NARA JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Avenue Janvier Passero villa Julia bât A 6210 Mandelieu-la-Napoule FRANCE
13041780 481748416 @Company
@Persons
@UBO
@INPI
GOMEZ COMBES Carole Sidonie
DoB: 1975-07-14
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Angely Cavaille 81000 Albi FRANCE
13403393 500629274 @Company
@Persons
@UBO
@INPI
TER HORST GOMEZ Enrique
DoB: 1975-09-17
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
EDIFICIO PARQUE ACACIA AVENIDA LAS ACACIAS APPART. 11-B CARACAS - VENEZUELA 0 VENEZUELA yes
@Cadastre
@Geotag
13676337 532393675 @Company
@Persons
@UBO
@INPI
GOMEZ GONDIA François Xavier
DoB: 1975-09-23
PoB: Lorca Espagne
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
200 Chemin des Bois de Baumes 26790 La Baume-de-Transit France yes
@Cadastre
@Geotag
16009746 849087960 @Company
@Persons
@UBO
@INPI
REQUIS GOMEZ Chantal, Sandrine
DoB: 1975-04-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Route des Rives de l'Agout 81500 Giroussens FRANCE
16009747 849087960 @Company
@Persons
@UBO
@INPI
REQUIS GOMEZ Chantal, Sandrine
DoB: 1975-04-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Route des Rives de l'Agout 81500 Giroussens 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.