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 1957-11-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25009 327955860 @Company
@Persons
@UBO
@INPI
MONET Jacques Christian
DoB: 1957-01-11
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 le Pommier 15200 Mauriac France yes
@Cadastre
@Geotag
25010 327955860 @Company
@Persons
@UBO
@INPI
MONET Jacques Christian
DoB: 1957-01-11
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Pommier 15200 Mauriac France yes
@Cadastre
@Geotag
2068340 333232494 @Company
@Persons
@UBO
@INPI
POMMIER FORTIN MARTINE
DoB: 1957-11-04
PoB: LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de Patay 75013 Paris France
3348891 420961187 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Maurice
DoB: 1957-05-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Picardie 6000 Nice FRANCE
3348892 420961187 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Maurice
DoB: 1957-05-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Picardie 6000 Nice FRANCE
3349837 450628177 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Maurice
DoB: 1957-05-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Picardie 6000 Nice FRANCE
3377317 440686038 @Company
@Persons
@UBO
@INPI
POMMIER Bernard Maurice
DoB: 1957-05-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue E Bieckert 6000 Nice FRANCE yes
@Cadastre
@Geotag
3378561 415037761 @Company
@Persons
@UBO
@INPI
FABRON BONET Josselyne Anne Marie
DoB: 1957-02-09
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PAS DU POMMIER RTE DE LA SIROLE 6100 Nice FRANCE
4267174 481675098 @Company
@Persons
@UBO
@INPI
MADELENAT POMMIER Nadine Léonie
DoB: 1957-11-04
PoB: OUANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue à Denis Cidex 303 89144 Varennes France
4797403 351382585 @Company
@Persons
@UBO
@INPI
MARTIN RICHARD AIME
DoB: 1957-04-03
PoB: NIG NIAMEY (NIGER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue POMMIER 94190 VILLENEUVE SAINT GEORGES FRANCE
6362453 509518106 @Company
@Persons
@UBO
@INPI
POMMIER Philippe
DoB: 1957-11-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square René Rougerie 33200 Bordeaux FRANCE
8221120 485139612 @Company
@Persons
@UBO
@INPI
ROMERA POMMIER Martine
DoB: 1957-08-08
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Lotissement LAFFARGUETTE 31560 Nailloux France
8221121 485139612 @Company
@Persons
@UBO
@INPI
ROMERA POMMIER Martine
DoB: 1957-08-08
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Lotissement LAFFARGUETTE 31560 Nailloux France
8676503 422047761 @Company
@Persons
@UBO
@INPI
POMMIER Jean Louis
DoB: 1957-07-08
PoB: 79111 Ensigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Jardins 79170 Ensigné FRANCE
9927549 483807988 @Company
@Persons
@UBO
@INPI
QUEQUER POMMIER Andree
DoB: 1957-03-18
PoB: 49298 ST LEGER DES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES GODELLIERES 49460 FENEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927550 483807988 @Company
@Persons
@UBO
@INPI
QUEQUER POMMIER Andree
DoB: 1957-03-18
PoB: 49298 ST LEGER DES BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES GODELLIERES 49460 FENEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229745 799145420 @Company
@Persons
@UBO
@INPI
MONET Jacques Christian
DoB: 1957-01-11
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pommier 15200 Mauriac France yes
@Cadastre
@Geotag
10229746 799145420 @Company
@Persons
@UBO
@INPI
MONET Jacques Christian
DoB: 1957-01-11
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Pommier 15200 Mauriac France yes
@Cadastre
@Geotag
11414947 490547684 @Company
@Persons
@UBO
@INPI
POMMIER Bruno
DoB: 1957-11-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jacques Prévert 27690 Léry FRANCE
13164862 429938483 @Company
@Persons
@UBO
@INPI
POMMIER FABRE Sylvaine Christiane Louise
DoB: 1957-06-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pottier 93250 Villemomble France
15984402 833238603 @Company
@Persons
@UBO
@INPI
MONET Jacques Christian
DoB: 1957-01-11
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pommier 15200 Mauriac France
15984403 833238603 @Company
@Persons
@UBO
@INPI
MONET Jacques Christian
DoB: 1957-01-11
PoB: 04209 Sisteron (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Pommier 15200 Mauriac 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.