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 Gomes 1976-05-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2357179 521010157 @Company
@Persons
@UBO
@INPI
YU GOMES GONÇALVES Zhen
DoB: 1976-04-04
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edmond Rostand St Quentin Saint Quentin 2100 ST QUENTIN France
2390668 790965628 @Company
@Persons
@UBO
@INPI
Gomes Violante Valentine
DoB: 1976-05-13
PoB: Schiedam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bluets 75011 Paris France
3208938 507928646 @Company
@Persons
@UBO
@INPI
GOMES Carlos José
DoB: 1976-08-05
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Voie d'Offémont Domaine de Rimberlieu 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4155822 799896667 @Company
@Persons
@UBO
@INPI
TAVARES GARCIA GOMES TAVARES Maria Teresa
DoB: 1976-03-16
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Minerve 91170 Viry-Châtillon FRANCE
4155823 799896667 @Company
@Persons
@UBO
@INPI
TAVARES GARCIA GOMES TAVARES Maria Teresa
DoB: 1976-03-16
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Minerve 91170 Viry-Châtillon FRANCE
4720796 424149144 @Company
@Persons
@UBO
@INPI
GOMES MARQUES Antonio Joel
DoB: 1976-11-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA BIEVRE 94250 Gentilly FRANCE
4990575 494347743 @Company
@Persons
@UBO
@INPI
GOMES Agostinho Paulo
DoB: 1976-05-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Rue du Petit Guillermet 69270 Cailloux-sur-Fontaines France
7078160 504524950 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA PINHEIRO DA SILVA Filipe
DoB: 1976-03-06
PoB: Campos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Gaillards 17250 La vallée FRANCE
12947550 823431341 @Company
@Persons
@UBO
@INPI
MORAIS GOMES Miguel Amadeu
DoB: 1976-04-13
PoB: Bragance PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard du Centenaire 65100 Lourdes 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.