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 1978-10-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419043 808780001 @Company
@Persons
@UBO
@INPI		 GOMEZ Marc, Jérôme
DoB: 1978-11-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 lotissement la Giroflée 3 32700 Lectoure FRANCE
4849640 378689277 @Company
@Persons
@UBO
@INPI		 GOMEZ Julien Jean Philippe
DoB: 1978-05-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 470 Rue du Navetier 38110 La Bâtie-Montgascon France
4849641 378689277 @Company
@Persons
@UBO
@INPI		 GOMEZ Julien Jean Philippe
DoB: 1978-05-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 470 Rue du Navetier 38110 La Bâtie-Montgascon France
7848037 454048323 @Company
@Persons
@UBO
@INPI		 GOMEZ GOMEZ Alexandre
DoB: 1978-06-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Place du Marché 78110 Le Vésinet FRANCE
7925278 500667589 @Company
@Persons
@UBO
@INPI		 GOMEZ ROGOFF Virginie
DoB: 1978-03-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Rue Letellier 75015 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7954176 489913756 @Company
@Persons
@UBO
@INPI		 GOMEZ Alexandre
DoB: 1978-06-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58B Avenue De Verdun 78290 Croissy-sur-Seine FRANCE
8841966 438478687 @Company
@Persons
@UBO
@INPI		 GOMEZ DIAZ DE ARGANDONA Laura
DoB: 1978-07-24
PoB: VITORIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Pasje Del Jardinero N°2 Valledoreix BARCELONE (ESPAGNE) 0 ESPAGNE ESPAGNE
8841967 438478687 @Company
@Persons
@UBO
@INPI		 GOMEZ DIAZ DE ARGANDONA Laura
DoB: 1978-07-24
PoB: VITORIA ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Pasje Del Jardinero N°2 Valledoreix BARCELONE (ESPAGNE) 0 ESPAGNE ESPAGNE
9397997 375880911 @Company
@Persons
@UBO
@INPI		 DYE DYE GOMEZ Mélanie
DoB: 1978-04-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 Callé Antioquia N 13 1 Madrid 0 ESPAGNE
9434782 522722420 @Company
@Persons
@UBO
@INPI		 GOMEZ Marie-Lyne
DoB: 1978-10-10
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Impasse des Brosses 38150 La Chapelle-de-Surieu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9442173 827778184 @Company
@Persons
@UBO
@INPI		 MARTINEZ GOMEZ Nathalie Nadège
DoB: 1978-06-10
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 2 Rue du Lautaret 69330 Jonage France
14453149 489280073 @Company
@Persons
@UBO
@INPI		 GOMEZ Caroline
DoB: 1978-11-03
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 RUE ANDRE LE NOTRE 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
15254736 312236656 @Company
@Persons
@UBO
@INPI		 GOMEZ LANG Yvette
DoB: 1950-02-10
PoB: LOUIS GENTIL (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE DES VOSGES 68390 BALDERSHEIM 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.