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 POMMIER 1944-02-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3206727 495200941 @Company
@Persons
@UBO
@INPI
POMMIER Gérard Maurice André
DoB: 1944-08-07
PoB: CHAGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Léon Fautrat 60300 Senlis FRANCE
7089504 439330101 @Company
@Persons
@UBO
@INPI
VEILLON ROY Simone Marie-Francoise
DoB: 1944-06-08
PoB: 17309 SAINT AIGULIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"POMMIER" 24410 PARCOUL FRANCE
7993351 337968622 @Company
@Persons
@UBO
@INPI
POMMIER René
DoB: 1944-02-04
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 quai de la Loire la Lanterne 37210 Rochecorbon France
8040357 339840274 @Company
@Persons
@UBO
@INPI
POMMIER René
DoB: 1944-02-04
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 quai de la Loire la Lanterne 37210 Rochecorbon France
9057971 428304059 @Company
@Persons
@UBO
@INPI
POMMIER Jacky
DoB: 1944-04-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bergues 59000 Lille France
9066431 306853961 @Company
@Persons
@UBO
@INPI
POMMIER Jacky
DoB: 1944-04-11
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Bergues 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849806 512601998 @Company
@Persons
@UBO
@INPI
PALENC LIMOUZIN Andrée Huguette
DoB: 1944-02-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1868 chemin du Pommier 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
9849807 512601998 @Company
@Persons
@UBO
@INPI
PALENC LIMOUZIN Andrée Huguette
DoB: 1944-02-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1868 chemin du Pommier 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
10626570 389802539 @Company
@Persons
@UBO
@INPI
ARMAND POMMIER Monique Augustine Marie
DoB: 1944-08-19
PoB: 07279 Saint-Montan (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAUSIGNAC 7700 Bourg-Saint-Andéol 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.