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 1955-10-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235552 480716406 @Company
@Persons
@UBO
@INPI		 POMMIER MOAL Rose Marie Jeanne
DoB: 1955-10-19
PoB: 38528 Vaulnaveys-le-Bas (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 14 Chemin de la Ferrandière 38800 Champagnier France yes
@Cadastre
@Geotag
235553 480716406 @Company
@Persons
@UBO
@INPI		 POMMIER MOAL Rose Marie Jeanne
DoB: 1955-10-19
PoB: 38528 Vaulnaveys-le-Bas (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Chemin de la Ferrandière 38800 Champagnier France yes
@Cadastre
@Geotag
788910 751038068 @Company
@Persons
@UBO
@INPI		 CHAPAVEIRE POMMIER Geneviève
DoB: 1955-08-22
PoB: 43096 Fontannes (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 29 Avenue Victor Hugo 43100 Brioude France
6593214 487544413 @Company
@Persons
@UBO
@INPI		 POMMIER Gilles Pierre Moïse
DoB: 1955-09-03
PoB: 89387 Sens
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 10 Grande Rue Chigy 89190 Les Vallées de la Vanne FRANCE
6601029 498832302 @Company
@Persons
@UBO
@INPI		 COUARD POMMIER Ghislaine Louise Marie
DoB: 1955-03-10
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Grande Rue Chigy 89190 Les Vallées de la Vanne FRANCE yes
@Cadastre
@Geotag
6601030 498832302 @Company
@Persons
@UBO
@INPI		 COUARD POMMIER Ghislaine Louise Marie
DoB: 1955-03-10
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Grande Rue Chigy 89190 Les Vallées de la Vanne FRANCE yes
@Cadastre
@Geotag
6602439 331477547 @Company
@Persons
@UBO
@INPI		 POMMIER Gilles Pierre Moïse
DoB: 1955-09-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Grande Rue Chigy 89190 Les Vallées de la Vanne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7647139 530250463 @Company
@Persons
@UBO
@INPI		 POMMIER Jean-Paul
DoB: 1955-10-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Ailliotières 61400 Le Pin-la-Garenne 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
11336772 572091080 @Company
@Persons
@UBO
@INPI		 DALLOZ Philippe
DoB: 1955-11-15
PoB: Geneve Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
 32 Chemin du Pommier Le Grand Saconnex 1204 Geneve Suisse
16129338 782439681 @Company
@Persons
@UBO
@INPI		 GAEC PRE POMMIER
DoB: 319680906
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Le Village 5500 Saint-Laurent-du-Cros 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.