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 1967-12-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2814118 493711725 @Company
@Persons
@UBO
@INPI
NEHAUME Olivier Nicolas Michel
DoB: 1967-12-06
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue du Pommier de Pepin 45470 Loury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2814119 493711725 @Company
@Persons
@UBO
@INPI
NEHAUME Olivier Nicolas Michel
DoB: 1967-12-06
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
791 rue du Pommier de Pepin 45470 Loury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9639967 413120254 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Christophe Robert
DoB: 1967-05-13
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sentier des Maquisards 87400 Eybouleuf FRANCE
12258037 390493922 @Company
@Persons
@UBO
@INPI
POMMIER Thierry
DoB: 1967-12-13
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12258038 390493922 @Company
@Persons
@UBO
@INPI
POMMIER Thierry
DoB: 1967-12-13
PoB: 75 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
12915021 750928657 @Company
@Persons
@UBO
@INPI
COMPANT Laurent
DoB: 1967-11-19
PoB: 08156 Éteignières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du doux pommier 8460 Clavy Warby France
15819852 300673886 @Company
@Persons
@UBO
@INPI
MONNOT Francois, Raymond, Pierre
DoB: 1967-10-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Pommier de L'Église 94170 Le Perreux-sur-Marne 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.