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 POMI 1968-02-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573914 450778832 @Company
@Persons
@UBO
@INPI
POMI Hervé Jean Constantin
DoB: 1968-02-21
PoB: Guitera FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20190 Santa Maria Siche FRANCE
1827363 513286641 @Company
@Persons
@UBO
@INPI
Pomi Hervé
DoB: 1968-02-21
PoB: 2A133 Guitera-les-Bains (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chez M Séraphin Pomi - Guitera 20153 Guitera-les-Bains France
5937100 450778832 @Company
@Persons
@UBO
@INPI
POMI (Herve Jean Constantin)
DoB: 1968-02-21
PoB: GUITERA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SANTA MARIA SICHE 20190 SANTA MARIA SICHE FRANCE
5939931 487613283 @Company
@Persons
@UBO
@INPI
POMI (Herve Jean Constantin)
DoB: 1968-02-21
PoB: 2A133 GUITERA LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20190 SANTA MARIA SICHE FRANCE
5939932 487613283 @Company
@Persons
@UBO
@INPI
POMI (Herve Jean Constantin)
DoB: 1968-02-21
PoB: 2A133 GUITERA LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20190 SANTA MARIA SICHE FRANCE
5944266 403702970 @Company
@Persons
@UBO
@INPI
POMI (Herve Jean Constantin)
DoB: 1968-02-21
PoB: GUITERA (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARIE SICCHE 20190 SANTA MARIA SICHE FRANCE
5947183 812371433 @Company
@Persons
@UBO
@INPI
POMI Hervé Jean Constantin
DoB: 1968-02-21
PoB: 2A133 GUITERA LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20153 Guitera-les-Bains FRANCE
5958184 825194137 @Company
@Persons
@UBO
@INPI
POMI Hervé, Jean, Constantin
DoB: 1968-02-21
PoB: 2A133 Guitera-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guitera-les-Bains 20153 Guitera-les-Bains FRANCE
5959247 524953114 @Company
@Persons
@UBO
@INPI
POMI Hervé Jean Constantin
DoB: 1968-02-21
PoB: 2A133 GUITERA LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20190 Santa Maria Siche FRANCE
5963516 483606240 @Company
@Persons
@UBO
@INPI
POMI Hervé Jean Costantin
DoB: 1968-02-21
PoB: 2A133 GUITERA LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guitera les Bains Village 20153 Guitera-les-Bains FRANCE yes
@Cadastre
@Geotag
14721470 513286641 @Company
@Persons
@UBO
@INPI
Pomi Hervé
DoB: 21/02/1968
PoB: Guitera-les-Bains FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
chez M Séraphin Pomi - Guitera 20153 Guitera-les-Bains 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.