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 POTTIER 1959-07-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431178 423793785 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Route de Sassetot 76540 Ancretteville-sur-Mer FRANCE
449381 642007991 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 Route de Sassetot 76540 Ancretteville-sur-Mer FRANCE
4779128 387606569 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Route d'Orbec 14100 Glos FRANCE yes
@Cadastre
@Geotag
5286532 339257297 @Company
@Persons
@UBO
@INPI
FECAMP DISTRIBUTION
DoB: 514248426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2010 route du Havre la Croix Bigot 76400 Saint-Léonard FRANCE
9294363 319493953 @Company
@Persons
@UBO
@INPI
POTTIER Pascal, Bernard, Jean-Marie
DoB: 1959-07-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 route de Sassetot 76540 Ancretteville-sur-Mer FRANCE
11752189 380402438 @Company
@Persons
@UBO
@INPI
POTTIER DANIELLE DOMINIQUE
DoB: 1959-07-14
PoB: ST MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAINE BAT LA SERENADE 36 ALLEE DES BUIS RESIDENCE VER 13008 Marseille FRANCE
12488536 514248426 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 route de Sassetot 76540 Ancretteville-sur-Mer FRANCE
12523348 440166122 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 route de Sassetot 76540 Ancretteville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510788 440166122 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 Argentan (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Route De Sassetot 76540 Ancretteville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511341 514248426 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 Argentan (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50/52 Route d'Étretat 76790 Bordeaux-Saint-Clair France
15689008 440166122 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1959-07-21
PoB: 61006 Argentan (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Route De Sassetot 76540 Ancretteville-sur-Mer 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.