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 1967-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287475 805360112 @Company
@Persons
@UBO
@INPI
POMMERAUD TROUCHARD Marie, Noëlle
DoB: 1967-12-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée du Pommier de Beau 22400 Morieux FRANCE
1287476 805360112 @Company
@Persons
@UBO
@INPI
POMMERAUD TROUCHARD Marie, Noëlle
DoB: 1967-12-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 allée du Pommier de Beau 22400 Morieux FRANCE
1362231 449348523 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Patrick
DoB: 1967-02-22
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11T rue François 1er 16000 Angoulême FRANCE
1933880 818007882 @Company
@Persons
@UBO
@INPI
Pommier Thierry
DoB: 1967-12-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
2872695 511358509 @Company
@Persons
@UBO
@INPI
NEHAUME Olivier
DoB: 1967-12-06
PoB: 37261 TOURS (37) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
791 rue du Pommier de Pépin 45470 Loury France
4132434 349696682 @Company
@Persons
@UBO
@INPI
NEHAUME Olivier
DoB: 1967-12-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
791 Rue du Pommier de Pépin 45470 Loury FRANCE
4844520 453119141 @Company
@Persons
@UBO
@INPI
BUSCEMI Franck Jean Paul
DoB: 1967-09-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Pommier 69330 Jons France
4869062 489153155 @Company
@Persons
@UBO
@INPI
REYNE Pascal
DoB: 1967-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin DU POMMIER 69330 Meyzieu France
4869063 489153155 @Company
@Persons
@UBO
@INPI
REYNE Pascal
DoB: 1967-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DU POMMIER 69330 Meyzieu France
5057497 822004206 @Company
@Persons
@UBO
@INPI
DAVAL POMMIER Pascal
DoB: 1967-06-19
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Chemin de la Gare 69380 Dommartin France
5073985 817752439 @Company
@Persons
@UBO
@INPI
BUSCEMI Franck Jean-Paul
DoB: 1967-09-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin de Pommier 69330 Jons France yes
@Cadastre
@Geotag
7083324 403940620 @Company
@Persons
@UBO
@INPI
POMMIER Richard
DoB: 1967-04-16
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pertuis 17137 Marsilly FRANCE
10624956 802060673 @Company
@Persons
@UBO
@INPI
POMMIER Michel
DoB: 1967-11-16
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
423 Avenue de la République 7500 Guilherand-Granges France
11277914 479453268 @Company
@Persons
@UBO
@INPI
LEROUGE DROUET Carole, Jeanine, Lydie
DoB: 1967-09-24
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chasse Pommier la Tuilerie 50700 Yvetot-bocage FRANCE
11277915 479453268 @Company
@Persons
@UBO
@INPI
LEROUGE DROUET Carole, Jeanine, Lydie
DoB: 1967-09-24
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Chasse Pommier la Tuilerie 50700 Yvetot-bocage FRANCE
12432476 482973724 @Company
@Persons
@UBO
@INPI
POMMIER Thierry
DoB: 1967-12-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE
12432477 482973724 @Company
@Persons
@UBO
@INPI
POMMIER Thierry
DoB: 1967-12-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE
15447632 511150476 @Company
@Persons
@UBO
@INPI
BUSCEMI Franck Jean-Paul
DoB: 1967-09-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin de Pommier 69330 Jons 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.