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 328705231 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1630806 328705231 @Company
@Persons
@UBO
@INPI
POTIN Olivier Francois
DoB: 1952-12-06
PoB: 95625 Us FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin JULES CESAR 95450 US PAR VIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630807 328705231 @Company
@Persons
@UBO
@INPI
POTIN Olivier Francois
DoB: 1952-12-06
PoB: 95625 Us FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin JULES CESAR 95450 US PAR VIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630808 328705231 @Company
@Persons
@UBO
@INPI
HOLDING DAMPONT
DoB: 399474378
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE COURCELLES 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630809 328705231 @Company
@Persons
@UBO
@INPI
HOLDING DAMPONT
DoB: 399474378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE COURCELLES 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630810 328705231 @Company
@Persons
@UBO
@INPI
POTIN RENE FELIX JACQUES
DoB: 1927-10-14
PoB: 95625 Us
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE DAMPONT 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630811 328705231 @Company
@Persons
@UBO
@INPI
LE CHENE
DoB: 420875833
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 CHAUSSEE JULES CESAR 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630812 328705231 @Company
@Persons
@UBO
@INPI
LE PIGEONNIER
DoB: 419780663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue LEON DE KERSAINT 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630813 328705231 @Company
@Persons
@UBO
@INPI
POTIN DESNOS Catherine
DoB: 1949-10-29
PoB: 78551 Saint-Germain-en-Laye CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LEON DE KERSAINT 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630814 328705231 @Company
@Persons
@UBO
@INPI
POTIN Sophie
DoB: 1957-04-22
PoB: 95625 Us FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE LA BARRE Sainte-Marguerite-en-Ouche 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630815 328705231 @Company
@Persons
@UBO
@INPI
LA ROTONDE
DoB: 420296865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue LEON DE KERSAINT 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630816 328705231 @Company
@Persons
@UBO
@INPI
CORNELIA
DoB: 419308234
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE CORNOUILLER 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630817 328705231 @Company
@Persons
@UBO
@INPI
DESNOS Marie
DoB: 1986-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630818 328705231 @Company
@Persons
@UBO
@INPI
POTIN BOUILLIANT Brigitte
DoB: 1951-01-06
PoB: 78551 Saint-Germain-en-Laye CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE CLERY 95830 Frémécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630819 328705231 @Company
@Persons
@UBO
@INPI
POTIN Eric
DoB: 1951-12-05
PoB: 95625 Us FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE CORNOUILLET 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630820 328705231 @Company
@Persons
@UBO
@INPI
LE VIVIER
DoB: 419773809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue DE CLERY 95830 Frémécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630821 328705231 @Company
@Persons
@UBO
@INPI
VIBERT- MEUNIER MENTHON Stephanie
DoB: 1977-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630822 328705231 @Company
@Persons
@UBO
@INPI
POTIN Alexandre, Dominique, Marie
DoB: 1977-08-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hanstein Strasse 10 0 60318 FRANKFURT AM MAIN ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630823 328705231 @Company
@Persons
@UBO
@INPI
POTIN FROUX Sabine, Odile, Michèle
DoB: 1978-07-08
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bourg 95450 Frémainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630824 328705231 @Company
@Persons
@UBO
@INPI
POTIN BOIDIN Alice, Sophie, Isabelle
DoB: 1981-09-25
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue du Maréchal Leclerc 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630825 328705231 @Company
@Persons
@UBO
@INPI
POTIN Judith Roxane Adèle
DoB: 1980-02-03
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Impasse de Digny 74190 Passy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630826 328705231 @Company
@Persons
@UBO
@INPI
POTIN RADET Charlotte Monique Marie-Hélène
DoB: 1976-12-20
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande Rue 95450 Commeny 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.