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 2003-02-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1842694 350259321 @Company
@Persons
@UBO
@INPI
GOMEZ GERARD
DoB: 1939-09-21
PoB: BURDEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 avenue Diagonale Barcelone Espagne 8034 CHARLEVILLE MEZIERES CEDEX France yes
@Cadastre
@Geotag
2953795 818789091 @Company
@Persons
@UBO
@INPI
GOMEZ Aeris
DoB: 2003-02-07
PoB: 28229 Mainvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Bouchet 28160 Unverre FRANCE
3118780 445256860 @Company
@Persons
@UBO
@INPI
NATAF GOMEZ Jose
DoB: 1957-11-10
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DES AIGRETTES - LES JARDINS DE LA TOUR 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799810 349255174 @Company
@Persons
@UBO
@INPI
GOMEZ Huguette
DoB: 1948-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean Payra 66000 Perpignan France yes
@Cadastre
@Geotag
5019029 401403852 @Company
@Persons
@UBO
@INPI
GOMEZ Jean Pierre
DoB: 1953-01-02
PoB: 69091 Givors (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
LE ECHADATS 69700 Saint-Andéol-le-Château France
5948295 448496992 @Company
@Persons
@UBO
@INPI
GOMEZ (Marie Dolores)
DoB: 1955-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU ISTRES 0 FRANCE
7893454 447969254 @Company
@Persons
@UBO
@INPI
GOMEZ Gyslain
DoB: 1967-02-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE LA RIGOLE 78310 Maurepas FRANCE
11257698 820808418 @Company
@Persons
@UBO
@INPI
GOMEZ Gaëlle Christiane Danièle
DoB: 2003-02-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Balloy 2400 Nesles-la-Montagne France
12461270 451053185 @Company
@Persons
@UBO
@INPI
REIGADAS GOMEZ CABALLE Marie Brigitte
DoB: 1957-09-02
PoB: 40046 BISCARROSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 IMPASSE DES ETOURNEAUX 40600 BISCARROSSE 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.