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 POMA found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123229 388803926 @Company
@Persons
@UBO
@INPI
POMA JOSEPH
DoB: 1954-06-17
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES MUGUETS 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1123230 388803926 @Company
@Persons
@UBO
@INPI
POMA JOSEPH
DoB: 1954-06-17
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES MUGUETS 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1625282 490853843 @Company
@Persons
@UBO
@INPI
PARDO POMA Fernando
DoB: 1947-06-10
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Rue DE L AMAZONE 95490 Vauréal FRANCE
1625283 490853843 @Company
@Persons
@UBO
@INPI
PARDO POMA Fernando
DoB: 1947-06-10
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue DE L AMAZONE 95490 Vauréal FRANCE
1625284 490853843 @Company
@Persons
@UBO
@INPI
SAVOLDELLI PARDO POMA Josiane Claudine
DoB: 1951-01-14
PoB: 95306 Herblay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue DE L AMAZONE 95490 Vauréal FRANCE
1845302 437789951 @Company
@Persons
@UBO
@INPI
GUIDA MARCO EDOARDO
DoB: 1961-09-12
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poma Carlo N°2 Milan 0 ITALIE
1930102 509397832 @Company
@Persons
@UBO
@INPI
Sinigaglia Francesco
DoB: 1953-08-18
PoB: Padova ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
via Carlo Poma Milan 20129 0 Italie
2245871 483615696 @Company
@Persons
@UBO
@INPI
POMA KRIETE ALBERTO
DoB: 1972-11-15
PoB: SAN SALVADOR EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Avenida La Capilla Apt 17B, San Benito San Salvador (Salvador) 0 Inconnu yes
@Cadastre
@Geotag
2245872 483615696 @Company
@Persons
@UBO
@INPI
POMA KRIETE ROBERTO ANDREA
DoB: 1976-11-12
PoB: SAN SALVADOR EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Avenida De La Capilla Apt 17B San Benito San Salvador (Salvador) 0 Inconnu yes
@Cadastre
@Geotag
2245873 483615696 @Company
@Persons
@UBO
@INPI
POMA KRIETE FERNANDO
DoB: 1971-08-24
PoB: SAN SALVADOR EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Avenida La Capilla, Apt 17B San Benito San Salvador (Rep Du Salvador) 0 Inconnu yes
@Cadastre
@Geotag
2397550
VIP
445098858 @Company
@Persons
@UBO
@INPI
POMA MURIALDO PAOLO
DoB: 1939-12-13
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pedro Milan Geneve 0 SUISSE yes
@Cadastre
@Geotag
2620199 438820144 @Company
@Persons
@UBO
@INPI
MACOVEI FORTE Georgeta Natasa
DoB: 1954-04-23
PoB: Cluj Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Pomaïs 1009 Pully Suisse yes
@Cadastre
@Geotag
6530923 412889636 @Company
@Persons
@UBO
@INPI
POMA MURIALDO Paolo
DoB: 1939-12-13
PoB: ROME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue PEDRO MEYLAN BP8 0 GENEVE (SUISSE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835397 483863544 @Company
@Persons
@UBO
@INPI
POMA PERALES LUCZAK Julia
DoB: 1962-11-29
PoB: LIMA PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue DU GENERAL LECLERC 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9489217 485055370 @Company
@Persons
@UBO
@INPI
ZANONE POMA Christiane
DoB: 1949-04-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue De Bassens 73000 Chambéry France
10289842 824867055 @Company
@Persons
@UBO
@INPI
CLARAZ ZANONE-POMA Patricia
DoB: 1979-04-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Rue des Petits Rochers 73190 Challes-les-Eaux FRANCE
11768974 349733089 @Company
@Persons
@UBO
@INPI
MR POMA GERARD EMILE FRANC
DoB: 1935-01-15
PoB: 06069 Grasse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 BOULEVARD DE ST TRONC 13010 MARSEILLE (10E) FRANCE
11885700 422234047 @Company
@Persons
@UBO
@INPI
MELKONIAN EPSE POMA Annick Veronique
DoB: 1962-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 TSE PRAT LE COMMODORE 13008 Marseille FRANCE
11917055 389663048 @Company
@Persons
@UBO
@INPI
POMA NADIA
DoB: 1960-01-26
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE FERRARI 13005 Marseille FRANCE
12418346 515356244 @Company
@Persons
@UBO
@INPI
MORENO POMA Mario
DoB: 1973-04-13
PoB: LIMA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Boulevard GALLIENI 92390 Villeneuve-la-Garenne FRANCE
13427553 501262604 @Company
@Persons
@UBO
@INPI
POMA Raphy
DoB: 1971-07-29
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PONTILLAC 84100 ORANGE FRANCE
13603458 320543945 @Company
@Persons
@UBO
@INPI
MELKONIAN POMA Annick
DoB: 1962-12-28
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prado Rivage 2 13 Traverse de l'Olympique 13008 Marseille 8e Arrondissement FRANCE
13603459 320543945 @Company
@Persons
@UBO
@INPI
MELKONIAN POMA Annick
DoB: 1962-12-28
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prado Rivage 2 13 Traverse de l'Olympique 13008 Marseille 8e Arrondissement FRANCE
14612134 405263302 @Company
@Persons
@UBO
@INPI
POMA Franco
DoB: 1942-07-17
PoB: TURIN (ITALIE) ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Via Verona 18 Biella 0 ITALIE
14612137 405263302 @Company
@Persons
@UBO
@INPI
POMA Franco
DoB: 1942-07-17
PoB: TURIN (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Verona 18 Biella 0 ITALIE
14688003 645510355 @Company
@Persons
@UBO
@INPI
POMA ANDRIN Evelyne
DoB: 1953-11-09
PoB: 54323 Longwy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue DU CALVAIRE 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651647 378645238 @Company
@Persons
@UBO
@INPI
COMMUNE DE TOURRETTES SUR LOUP
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place Maximin Escalier 6140 Tourrettes-sur-Loup France yes
@Cadastre
@Geotag
15752290 489895821 @Company
@Persons
@UBO
@INPI
SOFINA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue de l'Industrie 0 Bruxelles Belgique
15927152 342957917 @Company
@Persons
@UBO
@INPI
CHARPENTIER POMA Cécile
DoB: 1958-12-19
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Charlot 75003 Paris France yes
@Cadastre
@Geotag
16009449 877532556 @Company
@Persons
@UBO
@INPI
POMA Laura, Eulalie, Antoinette
DoB: 1993-06-27
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de la Mer 17440 Aytré FRANCE
16022286 852200120 @Company
@Persons
@UBO
@INPI
POMA Michel Piero Marie
DoB: 1978-11-03
PoB: MILAN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Moulins 6440 Peille FRANCE
16052333 487505190 @Company
@Persons
@UBO
@INPI
POMA Philippe
DoB: 1966-04-16
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Chemin des Lauriers Lot les Farigoulettes 83260 La Crau France
16073116 507458008 @Company
@Persons
@UBO
@INPI
POMA
DoB: 55501902
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
109 Rue Aristide Berges 38340 Voreppe France yes
@Cadastre
@Geotag
16085874 837975473 @Company
@Persons
@UBO
@INPI
POMA Maxime
DoB: 1985-07-04
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
146 Rue Montmartre 75002 Paris 2e Arrondissement FRANCE
16118537 378645238 @Company
@Persons
@UBO
@INPI
COMMUNE DE TOURRETTES SUR LOUP
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place Maximin Escalier 6140 Tourrettes-sur-Loup France yes
@Cadastre
@Geotag
16175347 507458008 @Company
@Persons
@UBO
@INPI
POMA
DoB: 55501902
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
109 Rue Aristide Berges 38340 Voreppe France yes
@Cadastre
@Geotag

 

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.