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 POTEL 1960-05-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852410 529559841 @Company
@Persons
@UBO
@INPI
OBRY POTEL Béatrice
DoB: 1960-09-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gauthier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1872668 534868351 @Company
@Persons
@UBO
@INPI
Legendre Potel Perrine
DoB: 1960-06-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
1872669 534868351 @Company
@Persons
@UBO
@INPI
Legendre Potel Perrine
DoB: 1960-06-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Rennequin 75017 Paris France yes
@Cadastre
@Geotag
4124685 448959163 @Company
@Persons
@UBO
@INPI
POTEL MORELLI Martine Bernadette Clotilde
DoB: 1960-03-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pablo Picasso 91100 Corbeil-Essonnes FRANCE
5305954 790717342 @Company
@Persons
@UBO
@INPI
BRIERE DELOGET Lydie, Claudette, Solange, Louise
DoB: 1960-12-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Emile Potel 14790 Verson FRANCE
5305955 790717342 @Company
@Persons
@UBO
@INPI
BRIERE DELOGET Lydie, Claudette, Solange, Louise
DoB: 1960-12-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Emile Potel 14790 Verson FRANCE
5493042 313003121 @Company
@Persons
@UBO
@INPI
ACHALLE Yves Lucien Paul
DoB: 1960-09-17
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue du Docteur Potel 85800 Saint-Gilles-Croix-de-Vie France
6199231 326398708 @Company
@Persons
@UBO
@INPI
LEGENDRE POTEL Perrine Marie
DoB: 1960-06-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Rennequin 75017 Paris FRANCE yes
@Cadastre
@Geotag
6201974 444133979 @Company
@Persons
@UBO
@INPI
LEGENDRE POTEL Perrine Marie
DoB: 1960-06-21
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Rennequin 75017 Paris FRANCE
6201975 444133979 @Company
@Persons
@UBO
@INPI
LEGENDRE POTEL Perrine Marie
DoB: 1960-06-21
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Rennequin 75017 Paris FRANCE
6203610 414916312 @Company
@Persons
@UBO
@INPI
LEGENDRE POTEL Perrine Marie
DoB: 1960-06-21
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212761 385103353 @Company
@Persons
@UBO
@INPI
LEGENDRE PERRINE MARIE POTEL
DoB: 1960-06-21
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue DU VIEUX MOULIN 77610 La Houssaye-en-Brie FRANCE yes
@Cadastre
@Geotag
6212762 385103353 @Company
@Persons
@UBO
@INPI
LEGENDRE PERRINE MARIE POTEL
DoB: 1960-06-21
PoB: PARIS 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue DU VIEUX MOULIN 77610 La Houssaye-en-Brie FRANCE yes
@Cadastre
@Geotag
6228320 499596823 @Company
@Persons
@UBO
@INPI
LEGENDRE POTEL Perrine Marie
DoB: 1960-06-21
PoB: Paris
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 Rue Rennequin 75017 Paris FRANCE
7702662 488784323 @Company
@Persons
@UBO
@INPI
POTEL Bruno Georges Francois
DoB: 1960-05-05
PoB: 76589 ST HONORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU 8 MAI 1945 76880 ARQUES LA BATAILLE FRANCE yes
@Cadastre
@Geotag
7702663 488784323 @Company
@Persons
@UBO
@INPI
POTEL Bruno Georges Francois
DoB: 1960-05-05
PoB: 76589 ST HONORE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DU 8 MAI 1945 76880 ARQUES LA BATAILLE FRANCE yes
@Cadastre
@Geotag
8209833 529559841 @Company
@Persons
@UBO
@INPI
OBRY POTEL Béatrice
DoB: 1960-09-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gauthier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251334 515296564 @Company
@Persons
@UBO
@INPI
GODEBERT Francis Alfred Julien
DoB: 1960-02-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Potel 2210 Oulchy-le-Château France
11251335 515296564 @Company
@Persons
@UBO
@INPI
GODEBERT Francis Alfred Julien
DoB: 1960-02-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Potel 2210 Oulchy-le-Château France
11252267 524527710 @Company
@Persons
@UBO
@INPI
GODEBERT Francis Alfred Julien
DoB: 1960-02-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Potel 2210 Oulchy-le-Château France
11254132 392064127 @Company
@Persons
@UBO
@INPI
POTEL Yann Lucien Hubert
DoB: 1960-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2470 Dammard France
11260069 443922729 @Company
@Persons
@UBO
@INPI
POTEL Yann Lucien Hubert
DoB: 1960-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE PASSY 2470 Dammard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394767 507607810 @Company
@Persons
@UBO
@INPI
QUERE MOISAN Ghislaine
DoB: 1960-07-14
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Moulin Potel 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
11394768 507607810 @Company
@Persons
@UBO
@INPI
QUERE MOISAN Ghislaine
DoB: 1960-07-14
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Rue Moulin Potel 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
11404852 525384772 @Company
@Persons
@UBO
@INPI
WARINGUEZ Laurent
DoB: 1960-02-18
PoB: 95271 Génicourt
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Square andré potel 27440 Ecouis FRANCE
11404853 525384772 @Company
@Persons
@UBO
@INPI
WARINGUEZ Laurent
DoB: 1960-02-18
PoB: 95271 Génicourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Square andré potel 27440 Ecouis FRANCE
12709841 411129000 @Company
@Persons
@UBO
@INPI
POTEL BESNEVILLE Brigittes Anne-Marie Georgette
DoB: 1960-02-28
PoB: VIRE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VIBERDIERE" GAVRAY 50450 GAVRAY 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.