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 1978-02-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446749 532037280 @Company
@Persons
@UBO
@INPI
PY Frédéric
DoB: 1978-06-02
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Pommier de l'Eglise 94170 Le Perreux-sur-Marne FRANCE
1182570 502389356 @Company
@Persons
@UBO
@INPI
PY Frédéric
DoB: 1978-06-02
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du pommier de l église 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1182571 502389356 @Company
@Persons
@UBO
@INPI
PY Frédéric
DoB: 1978-06-02
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du pommier de l église 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
3413198 520160755 @Company
@Persons
@UBO
@INPI
NAVARRE Teddy Philippe
DoB: 1978-01-29
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Pommier Bat Les Naïades 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
5621160 442086955 @Company
@Persons
@UBO
@INPI
POMMIER David
DoB: 1978-02-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Challonges 53470 Châlons-du-Maine FRANCE yes
@Cadastre
@Geotag
5627766 950300004 @Company
@Persons
@UBO
@INPI
POMMIER David
DoB: 1978-02-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Challonges 53470 Chalons-du-Maine FRANCE
6942453 795297019 @Company
@Persons
@UBO
@INPI
POMMIER MANGIN Juliette Caroline
DoB: 1978-08-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue CBR 51490 Beine-Nauroy FRANCE
7063959 391309846 @Company
@Persons
@UBO
@INPI
POMMIER Boris Dimitri
DoB: 1978-02-05
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 - 6 rue Leudastre 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623402 482360120 @Company
@Persons
@UBO
@INPI
SNOBECK MOUCHET Julie
DoB: 1978-02-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bernard Pommier Tourouvre 61190 Tourouvre au Perche FRANCE
8190111 794618611 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Marc
DoB: 1978-05-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Chemin de Traouquet 31620 Bouloc France
9428343 482061207 @Company
@Persons
@UBO
@INPI
POULET Sébastien Laurent
DoB: 1978-10-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin RIVOLIERE Combe de Pommier 38440 Saint-Jean-de-Bournay France
11396659 800116360 @Company
@Persons
@UBO
@INPI
POMMIER Sébastien Thierry Loïc
DoB: 1978-01-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Vaux Beaucé 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396660 800116360 @Company
@Persons
@UBO
@INPI
POMMIER Sébastien Thierry Loïc
DoB: 1978-01-09
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Vaux Beaucé 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
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.