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 GOMIS 1971-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127398 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Pré Neuf CDV 32045 38350 La mure FRANCE
127399 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Pré Neuf CDV 32045 38350 La mure FRANCE
996541 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Pré Neuf CDV 32045 38350 La mure FRANCE
996542 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Pré Neuf CDV 32045 38350 La mure FRANCE
1036155 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Pré Neuf CDV 32045 38350 La mure FRANCE
1036156 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Pré Neuf CDV 32045 38350 La mure FRANCE
1656100 537525685 @Company
@Persons
@UBO
@INPI
GOMIS Jean-François
DoB: 1971-06-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Rue D'Ermont 93200 Saint-Denis FRANCE
4791697 481031128 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue St Germain 94120 Fontenay-sous-Bois FRANCE
4791698 481031128 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue St Germain 94120 Fontenay-sous-Bois FRANCE
7426183 813611100 @Company
@Persons
@UBO
@INPI
GOMIS Valéry Bruno Thiéry
DoB: 1971-01-01
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Tomaso Albinoni 34110 Frontignan FRANCE
11374464 500265467 @Company
@Persons
@UBO
@INPI
GOMIS Dathiam
DoB: 1971-10-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Suffren Apt 19 Bat nivernais 27000 Evreux FRANCE
12611752 808517429 @Company
@Persons
@UBO
@INPI
GOMIS Nalemane, Moïse, Pierre
DoB: 1971-09-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Marin le Pigny Appt. 115 76000 Rouen FRANCE
12853272 824036727 @Company
@Persons
@UBO
@INPI
GOMIS Simon-Qûe
DoB: 1971-05-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Robert Schuman 13090 Aix-en-Provence FRANCE
13379205 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1105 route des Courses 84800 L'Isle-sur-la-Sorgue FRANCE
13379206 754018919 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1105 route des Courses 84800 L'Isle-sur-la-Sorgue FRANCE
13721721 422637918 @Company
@Persons
@UBO
@INPI
GOMIS Simon, Que
DoB: 1971-05-10
PoB: PARIS (75011) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue R Follereau Dillon 97200 Fort-De-France 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.