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 1977-05-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034609 529695579 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre
DoB: 1977-05-13
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 Route de Tutegny 1170 Cessy FRANCE
2528580 802672089 @Company
@Persons
@UBO
@INPI
Tissier Chauveau Gomez Caroline
DoB: 1977-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lantiez 75017 Paris France
3705154 493577621 @Company
@Persons
@UBO
@INPI
GOMEZ Coralie
DoB: 1977-02-01
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE SAINT PIERRE 30800 ST GILLES FRANCE
3774532 791072804 @Company
@Persons
@UBO
@INPI
SAMIE GOMEZ Aurélie, Yvonne, Madeleine
DoB: 1977-06-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chamarandes 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774533 791072804 @Company
@Persons
@UBO
@INPI
SAMIE GOMEZ Aurélie, Yvonne, Madeleine
DoB: 1977-06-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Chamarandes 52000 Chamarandes-Choignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4710642 399417310 @Company
@Persons
@UBO
@INPI
GOMEZ GAUDILLERE Karine
DoB: 1977-02-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue la Fayette 77340 Pontault-Combault FRANCE
6343437 450000310 @Company
@Persons
@UBO
@INPI
BERTIN GOMEZ Adeline Amelie Elizabeth Jeanne
DoB: 1977-01-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES MESANGES 33123 Le Verdon-sur-Mer FRANCE
6493867 539835868 @Company
@Persons
@UBO
@INPI
GOMEZ Daniel Hugues
DoB: 1977-12-16
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
626 Chemin de la Mairie 82230 Léojac FRANCE yes
@Cadastre
@Geotag
8202050 492937214 @Company
@Persons
@UBO
@INPI
GOMEZ MONTANO BESLUAU Liliana
DoB: 1977-02-19
PoB: Cali Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pargaminières 31000 Toulouse France yes
@Cadastre
@Geotag
8202051 492937214 @Company
@Persons
@UBO
@INPI
GOMEZ MONTANO BESLUAU Liliana
DoB: 1977-02-19
PoB: Cali Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pargaminières 31000 Toulouse France yes
@Cadastre
@Geotag
9456908 815143631 @Company
@Persons
@UBO
@INPI
GOMEZ Christelle Gisèle
DoB: 1977-09-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Paulières 38780 Estrablin France
10852676 809897614 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre
DoB: 1977-05-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
969 rue de la Forêt de Disse 1170 Gex FRANCE
10855435 828594705 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre, Pierre, Ange
DoB: 1977-05-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 route de Tutegny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
10855436 828594705 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre, Pierre, Ange
DoB: 1977-05-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 route de Tutegny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
10860788 498156579 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre Pierre
DoB: 1977-05-13
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE BAILLY 1170 GEX FRANCE
10861083 529695579 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre
DoB: 1977-05-13
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 rue de Paris 1170 Gex FRANCE
10870946 524893161 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre Pierre Ange
DoB: 1977-05-13
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 allée du Square de Lausanne 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920183 502017031 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre Pierre Ange
DoB: 1977-05-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 rue DE PARIS 1170 Gex FRANCE
10920184 502017031 @Company
@Persons
@UBO
@INPI
GOMEZ Alexandre Pierre Ange
DoB: 1977-05-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 rue DE PARIS 1170 Gex FRANCE
11777074 509514519 @Company
@Persons
@UBO
@INPI
GOMEZ Maria-Del Carmen
DoB: 1977-02-27
PoB: Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Robert Schuman 13002 Marseille FRANCE
11819920 793097718 @Company
@Persons
@UBO
@INPI
GOMEZ Maria del Carmen
DoB: 1977-02-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Robert Schuman 13002 Marseille FRANCE
11847154 532950458 @Company
@Persons
@UBO
@INPI
ACTIV'S AMBULANCES
DoB: 509514519
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Quai le Boulard CD 8 13480 Cabriès 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.