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 ASSIER DE POMPIGNAN 1963-04-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2873442 498672567 @Company
@Persons
@UBO
@INPI		 ASSIER DE POMPIGNAN BARILLET VIVIANE MARIE JOSEPH MARTINE
DoB: 1963-04-20
PoB: FORT DE FRANCE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route d'Orleans Bel Air 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
13707963 350586350 @Company
@Persons
@UBO
@INPI		 ASSIER DE POMPIGNAN BARILLET VIVIANE MARIE JOSEPH MARTINE
DoB: 1963-04-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 224 route d'Orléans - Bel Air 45110 Châteauneuf-sur-Loire France
13709194 378445134 @Company
@Persons
@UBO
@INPI		 ASSIER DE POMPIGNAN BARILLET VIVIANE MARIE JOSEPH MARTINE
DoB: 1963-04-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 224 route d'Orléans - Bel Air 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
13713128 391549318 @Company
@Persons
@UBO
@INPI		 ASSIER DE POMPIGNAN BARILLET Viviane Marie Joseph Martine
DoB: 1963-04-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Bel Air 224 route d'Orleans 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13727428 441796299 @Company
@Persons
@UBO
@INPI		 RIMBAUD ASSIER DE POMPIGNAN Florence, Marie-Odette
DoB: 1963-04-11
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 20 lotissement Sainval Bellevue 97115 Sainte-Rose France
13771253 749907234 @Company
@Persons
@UBO
@INPI		 RIMBAUD ASSIER DE POMPIGNAN Florence Marie-Odette
DoB: 1963-04-11
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 lotissement Saintval-Bellevue 97115 Sainte Rose France
13903684 342841624 @Company
@Persons
@UBO
@INPI		 RIMBAUD ASSIER DE POMPIGNAN Florence Marie Odette
DoB: 1963-04-11
PoB: 971 Pointe À Pitre France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Lotissement SAINVAL BELLEVUE 97115 Sainte-Rose France
13918338 439406992 @Company
@Persons
@UBO
@INPI		 RIMBAUD ASSIER DE POMPIGNAN Florence Marie
DoB: 1963-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Lotissement . SAINVAL BELLEVUE 97115 Sainte-Rose France
13919094 441932191 @Company
@Persons
@UBO
@INPI		 RIMBAUD ASSIER DE POMPIGNAN Florence Marie
DoB: 1963-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Lotissement SAINVAL BELLEVUE 97115 Sainte-Rose France
13934706 520479007 @Company
@Persons
@UBO
@INPI		 RIMBAUD ASSIER DE POMPIGNAN Florence
DoB: 1963-04-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Lotissement SAINVAL BELLEVUE 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13941801 753509843 @Company
@Persons
@UBO
@INPI		 RIMBAUD ASSIER DE POMPIGNAN Florence, Marie
DoB: 1963-04-11
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Lotissement SAINVAL BELLEVUE 97115 Sainte-Rose France
15979564 401961354 @Company
@Persons
@UBO
@INPI		 ASSIER DE POMPIGNAN Frantz, Jean, Marie
DoB: 1963-11-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 anse Marguerite Cap Est 97240 Le François 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.