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 POTIER 1959-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809013 382804011 @Company
@Persons
@UBO
@INPI
POTIER DE LA MORANDIERE HUGUES
DoB: 1959-10-28
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Bac 75007 Paris France
2819957 434367355 @Company
@Persons
@UBO
@INPI
AUBERGER DOMINIQUE
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de bel air 45370 Jouy-le-Potier France
2823205 492157433 @Company
@Persons
@UBO
@INPI
JARRY Lionel Serge Patrick
DoB: 1959-11-18
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue du Chenil 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
2823206 492157433 @Company
@Persons
@UBO
@INPI
JARRY Lionel Serge Patrick
DoB: 1959-11-18
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 rue du Chenil 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
2824737 482983152 @Company
@Persons
@UBO
@INPI
GYOKERES CATHERINE EDITH ANNIE
DoB: 1959-02-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 allée du Tourniquet 45370 Jouy le Potier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830371 508391638 @Company
@Persons
@UBO
@INPI
POTIER Pascal
DoB: 1959-04-02
PoB: ST AMAND MONTROND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Pins 3300 Creuzier-le-Vieux France yes
@Cadastre
@Geotag
2830372 508391638 @Company
@Persons
@UBO
@INPI
POTIER Pascal
DoB: 1959-04-02
PoB: ST AMAND MONTROND France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Pins 3300 Creuzier-le-Vieux France yes
@Cadastre
@Geotag
2861284 484876750 @Company
@Persons
@UBO
@INPI
AUBERGER DOMINIQUE
DoB: 1959-03-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bel Air 45370 Jouy-le-Potier France
2869866 502622376 @Company
@Persons
@UBO
@INPI
JARRY Lionel
DoB: 1959-11-18
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue du Chenil 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869867 502622376 @Company
@Persons
@UBO
@INPI
JARRY Lionel
DoB: 1959-11-18
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 rue du Chenil 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304092 480453430 @Company
@Persons
@UBO
@INPI
POTIER Pascal Didier
DoB: 1959-04-02
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES PINS 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
3325318 824145957 @Company
@Persons
@UBO
@INPI
POTIER Pascal, Didier
DoB: 1959-04-02
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Constantine 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3332142 820846194 @Company
@Persons
@UBO
@INPI
POTIER Pascal, Didier
DoB: 1959-04-02
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Constantine 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332143 820846194 @Company
@Persons
@UBO
@INPI
POTIER Pascal, Didier
DoB: 1959-04-02
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Constantine 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333740 535197941 @Company
@Persons
@UBO
@INPI
POTIER Pascal, Didier
DoB: 1959-04-02
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Vichy 3300 Creuzier-le-Vieux FRANCE
3333741 535197941 @Company
@Persons
@UBO
@INPI
POTIER Pascal, Didier
DoB: 1959-04-02
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Vichy 3300 Creuzier-le-Vieux FRANCE
3569334 492599402 @Company
@Persons
@UBO
@INPI
FABRE CLAISSE Monique
DoB: 1959-03-13
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Potier 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
3569335 492599402 @Company
@Persons
@UBO
@INPI
FABRE CLAISSE Monique
DoB: 1959-03-13
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue Potier 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
4296014 780193314 @Company
@Persons
@UBO
@INPI
POTIER TOUSSAINT Christine
DoB: 1959-01-11
PoB: LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Charles de Gaulle 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4326620 440089530 @Company
@Persons
@UBO
@INPI
POTIER TOUSSAINT Christine Brigitte
DoB: 1959-01-11
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Charles de Gaulle 2000 Laon France
10120211 338691520 @Company
@Persons
@UBO
@INPI
DES MAIRIES
DoB: 329692347
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
54740 GERMONVILLE FRANCE
10797756 494076425 @Company
@Persons
@UBO
@INPI
POTIER Carole Anne
DoB: 1959-01-12
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue de la Troisième D I 80000 Amiens France
10807424 377945415 @Company
@Persons
@UBO
@INPI
POTIER QUIGNON Brigitte Martine
DoB: 1959-12-02
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Route d'Amiens 80480 Dury France yes
@Cadastre
@Geotag
15783920 508391638 @Company
@Persons
@UBO
@INPI
POTIER Pascal
DoB: 1959-04-02
PoB: ST AMAND MONTROND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Pins 3300 Creuzier-le-Vieux France
15783921 508391638 @Company
@Persons
@UBO
@INPI
POTIER Pascal
DoB: 1959-04-02
PoB: ST AMAND MONTROND France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Pins 3300 Creuzier-le-Vieux France
16160790 820846194 @Company
@Persons
@UBO
@INPI
POTIER Pascal, Didier
DoB: 1959-04-02
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des Soupirs 3300 Cusset FRANCE 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.