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 1965-09-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4269148 398973032 @Company
@Persons
@UBO
@INPI		 POMMIER Denis
DoB: 1965-08-25
PoB: 89430 VARENNES (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 31 rue de Poinchy Poinchy 89800 Chablis France
6225750 493704316 @Company
@Persons
@UBO
@INPI		 BERNIER FROISSARDEY Brigitte Christine
DoB: 1965-09-18
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue du Pommier Picard 77680 Roissy-en-Brie FRANCE
10288595 453144636 @Company
@Persons
@UBO
@INPI		 POMMIER Bruno Henri
DoB: 1965-09-27
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 127 Rue Perrière 38660 Le Touvet FRANCE
10866939 500802426 @Company
@Persons
@UBO
@INPI		 POMMIER Jean-Philippe
DoB: 1965-09-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Bruyères 1600 Saint-Didier-de-Formans FRANCE
11187562 530975994 @Company
@Persons
@UBO
@INPI		 POMMIER Frédéric Emmanuel Marie Joseph
DoB: 1965-09-11
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de Lesseps 92200 Neuilly-sur-Seine France
11187563 530975994 @Company
@Persons
@UBO
@INPI		 POMMIER Frédéric Emmanuel Marie Joseph
DoB: 1965-09-11
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue de Lesseps 92200 Neuilly-sur-Seine France
11202028 531019024 @Company
@Persons
@UBO
@INPI		 POMMIER Frédéric Emmanuel Marie Joseph
DoB: 1965-09-11
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de Lesseps 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
11202029 531019024 @Company
@Persons
@UBO
@INPI		 POMMIER Frédéric Emmanuel Marie Joseph
DoB: 1965-09-11
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue de Lesseps 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
11631200 328516216 @Company
@Persons
@UBO
@INPI		 DAVAL-POMMIER Jean-Luc
DoB: 1965-05-02
PoB: MONTBRISON (42)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 la Croix Blanche 42440 Saint-Jean-la-Vêtre FRANCE
12182560 442880357 @Company
@Persons
@UBO
@INPI		 POMMIER Frédéric
DoB: 1965-09-11
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue De Lesseps 92200 Neuilly-sur-Seine FRANCE
16187435 534705116 @Company
@Persons
@UBO
@INPI		 Belkeddar Pommier Soumaya El Amina
DoB: 01/01/1965
PoB: BENI SAF ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 129 rue du Faubourg Saint-Honoré 75008 Paris 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.