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 1942-11-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7625946 392906814 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61370 Echauffour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627264 484151303 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7627265 484151303 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7637261 480114388 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7637262 480114388 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7637751 493457113 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
7637752 493457113 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
7639009 384768123 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Bourg 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639354 437692189 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7639355 437692189 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7639947 501702070 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
7639948 501702070 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
7640183 450817275 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Échauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644358 479836314 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
7644546 345316913 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
7644547 345316913 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du du Gué Maingot 61370 Echauffour FRANCE yes
@Cadastre
@Geotag
7648059 487778862 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7648060 487778862 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
7650866 450817374 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 ECHAUFFOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GUE MAINGOT 61370 ECHAUFFOUR FRANCE yes
@Cadastre
@Geotag
7656140 347120057 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gué Maingot 61370 Echauffour FRANCE
12395382 390833390 @Company
@Persons
@UBO
@INPI
POTIER MONY Francoise
DoB: 1942-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Bosquet 75017 Paris FRANCE
13722547 424699783 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 ECHAUFFOUR (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gue Maingot 61370 Echauffour France
13723652 431913391 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 ECHAUFFOUR (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gue Maingot 61370 Echauffour France
13734000 480114388 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 ECHAUFFOUR (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gue Maingot 61370 Echauffour France
13737114 487778862 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 ECHAUFFOUR (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gue Maingot 61370 Echauffour France
13929425 501702070 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 Échauffour (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Gué Maingot 61370 Échauffour France yes
@Cadastre
@Geotag
13929426 501702070 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 Échauffour (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Gué Maingot 61370 Échauffour France yes
@Cadastre
@Geotag
13930852 505216655 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 Échauffour (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Gué Maingot 61370 Échauffour France yes
@Cadastre
@Geotag
14064180 493228068 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Échauffour (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Gué Maingot 61370 Échauffour France yes
@Cadastre
@Geotag
16152036 347120057 @Company
@Persons
@UBO
@INPI
POTIER Alain
DoB: 1942-11-09
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Gué Maingot 61370 Échauffour 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.