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 1953-08-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396313 438150591 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Albert
DoB: 1953-08-16
PoB: 39295 Loisia (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Lezay Marnézia 39320 Val-Suran France
396314 438150591 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Albert
DoB: 1953-08-16
PoB: 39295 Loisia (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Lezay Marnézia 39320 Val-Suran France
890552 751949884 @Company
@Persons
@UBO
@INPI
GENEVE GABILLON Marie-Noëlle Yvette Renée
DoB: 1953-08-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin de la Tour 38260 Pommier-de-Beaurepaire France
941472 493425136 @Company
@Persons
@UBO
@INPI
POMMIER Yves Georges Claude
DoB: 1953-08-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Gensoul 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962155 957508088 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
PALAIS DU COMMERCE 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962512 960506152 @Company
@Persons
@UBO
@INPI
POMMIER Yves Georges Claude
DoB: 1953-08-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Gensoul 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989024 534955562 @Company
@Persons
@UBO
@INPI
POMMIER Yves
DoB: 1953-08-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gensoul 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989027 534955562 @Company
@Persons
@UBO
@INPI
POMMIER Yves
DoB: 1953-08-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gensoul 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126992 430195685 @Company
@Persons
@UBO
@INPI
POMMIER Denis
DoB: 1953-08-06
PoB: 76378 JUMIEGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 RUE DE LA LIBERATION 27210 BEUZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661181 347567133 @Company
@Persons
@UBO
@INPI
POMMIER Jean Marie
DoB: 1953-06-15
PoB: 79111 Ensigné
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Grande Rue 79170 Ensigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488977 408763878 @Company
@Persons
@UBO
@INPI
LEFAURE Jean-Louis
DoB: 1953-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COMBE DE POMMIER 38440 Saint-Jean-de-Bournay France
10895498 348318023 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Albert
DoB: 1953-08-16
PoB: Loisia 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39320 Saint-Julien Sur Suran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895499 348318023 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Albert
DoB: 1953-08-16
PoB: Loisia 01
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39320 Saint-Julien Sur Suran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982276 485186480 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1953-06-12
PoB: 62007 ACQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE POMMIER 62111 BIENVILLERS AU BOIS FRANCE yes
@Cadastre
@Geotag
12219159 822148656 @Company
@Persons
@UBO
@INPI
LENOIR Olivier
DoB: 1953-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin du tertre pommier Appt 135 92350 Le Plessis-Robinson FRANCE
15455645 957508088 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
PALAIS DU COMMERCE 69002 Lyon France yes
@Cadastre
@Geotag
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.