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 1955-07-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402472 315548040 @Company
@Persons
@UBO
@INPI
POMMIER ZAMBETTI Anne-Marie
DoB: 1955-07-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Arnold Lanson 60350 Vieux-Moulin FRANCE yes
@Cadastre
@Geotag
402473 315548040 @Company
@Persons
@UBO
@INPI
POMMIER ZAMBETTI Anne-Marie
DoB: 1955-07-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Arnold Lanson 60350 Vieux-Moulin FRANCE yes
@Cadastre
@Geotag
784917 351185384 @Company
@Persons
@UBO
@INPI
CHAPAVEIRE POMMIER Geneviève
DoB: 1955-08-22
PoB: 43096 Fontannes (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Victor Hugo 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1791768 315548040 @Company
@Persons
@UBO
@INPI
Pommier Zambetti Anne-Marie
DoB: 1955-07-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Arnold Lanson 60350 Vieux-Moulin France yes
@Cadastre
@Geotag
1791769 315548040 @Company
@Persons
@UBO
@INPI
Pommier Zambetti Anne-Marie
DoB: 1955-07-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Arnold Lanson 60350 Vieux-Moulin France yes
@Cadastre
@Geotag
3228793 429552649 @Company
@Persons
@UBO
@INPI
POMMIER ZAMBETTI Anne Marie Juliette
DoB: 1955-07-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Arnold Lanson 60350 Vieux-Moulin FRANCE
3228794 429552649 @Company
@Persons
@UBO
@INPI
POMMIER ZAMBETTI Anne Marie Juliette
DoB: 1955-07-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Arnold Lanson 60350 Vieux-Moulin FRANCE
5249696 821309341 @Company
@Persons
@UBO
@INPI
LEVEQUE Michelle
DoB: 1955-11-03
PoB: 21356 Losne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Pommier de la Fontaine 18260 Assigny FRANCE
9352408 353476062 @Company
@Persons
@UBO
@INPI
VIDAL Ghislain, Louis
DoB: 1955-02-05
PoB: 81091 Ferrières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pommier Sauvage 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463062 412065906 @Company
@Persons
@UBO
@INPI
DEMARCQ THOMAS Pascale Marianne
DoB: 1955-07-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
540 Chemin de la Grande Bissera 38260 Pommier-de-Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463063 412065906 @Company
@Persons
@UBO
@INPI
DEMARCQ THOMAS Pascale Marianne
DoB: 1955-07-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Chemin de la Grande Bissera 38260 Pommier-de-Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403451 814094249 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Philippe René
DoB: 1955-07-22
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Des Montgoins 77750 Saint-Cyr-sur-Morin France
10597443 518011523 @Company
@Persons
@UBO
@INPI
ARNAUD BERGER Chantal Irma Jeannine
DoB: 1955-03-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Forcemale Le Pommier Pavillon 24 7170 Villeneuve-de-Berg France
10597444 518011523 @Company
@Persons
@UBO
@INPI
ARNAUD BERGER Chantal Irma Jeannine
DoB: 1955-03-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Forcemale Le Pommier Pavillon 24 7170 Villeneuve-de-Berg France
11961855 419275888 @Company
@Persons
@UBO
@INPI
JACQUOT Nicole
DoB: 1955-04-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE POMMIER 74320 Leschaux France yes
@Cadastre
@Geotag
11973439 483109203 @Company
@Persons
@UBO
@INPI
POMMIER Hervé
DoB: 1955-02-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Rue de Vallières 74800 Amancy France yes
@Cadastre
@Geotag
11973440 483109203 @Company
@Persons
@UBO
@INPI
POMMIER Hervé
DoB: 1955-02-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Rue de Vallières 74800 Amancy 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.