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 1958-05-04 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5683932 317886174 @Company
@Persons
@UBO
@INPI
BARBE DEROUINEAU Fabienne
DoB: 1958-11-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Jules Pottier Bener 72530 Yvré-l'Evêque FRANCE
5697751 448332239 @Company
@Persons
@UBO
@INPI
BARBE DEROUINEAU Fabienne
DoB: 1958-11-22
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE JULES POTTIER-BENER 72530 YVRE L EVEQUE FRANCE
5738030 533012001 @Company
@Persons
@UBO
@INPI
BARBE DEROUINEAU Fabienne
DoB: 1958-11-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Jules Pottier Bener 72530 Yvré-l'Evêque FRANCE
6104533 490079290 @Company
@Persons
@UBO
@INPI
BARBE DEROUINEAU Fabienne Edith Laure
DoB: 1958-11-22
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Jules Pottier Bener Yvre l'Eveque 72350 AVESSE France
7913785 512574161 @Company
@Persons
@UBO
@INPI
HENNIQUE Alain
DoB: 1958-08-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pottier Bâtiment A1 78150 Le Chesnay FRANCE
8853528 300092889 @Company
@Persons
@UBO
@INPI
Société Financière de SAINT ALYRE
DoB: 493421382
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
112 B Rue Eugène Pottier 35000 Rennes FRANCE
9115612 431469097 @Company
@Persons
@UBO
@INPI
FARDOUX Patrick
DoB: 1958-08-18
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Henri Pottier 59830 Bachy France
10427452 382824555 @Company
@Persons
@UBO
@INPI
DRON COPPE Nathalie Yvonne Marie
DoB: 1958-01-13
PoB: 59373 Malo Les Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugène Pottier 59000 Grande synthé FRANCE
10440209 508124203 @Company
@Persons
@UBO
@INPI
DRON COPPE Nathalie Yvonne Marie
DoB: 1958-01-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugène Pottier 59760 Grande-Synthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440210 508124203 @Company
@Persons
@UBO
@INPI
DRON COPPE Nathalie Yvonne Marie
DoB: 1958-01-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Eugène Pottier 59760 Grande-Synthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463450 511295552 @Company
@Persons
@UBO
@INPI
DRON COPPE Nathalie Yvonne Marie
DoB: 1958-01-13
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugène Pottier 59760 Grande-Synthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463451 511295552 @Company
@Persons
@UBO
@INPI
DRON COPPE Nathalie Yvonne Marie
DoB: 1958-01-13
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Eugène Pottier 59760 Grande-Synthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612764 420677825 @Company
@Persons
@UBO
@INPI
SOULIER Francois-Xavier
DoB: 1958-11-05
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue EUGENE POTTIER 59190 Wasquehal 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.