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 1949-02-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123243 380675322 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Antoine Watteau 83390 Cuers France
632670 379432701 @Company
@Persons
@UBO
@INPI
POTIER JOEL
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON MEIGE PAN 1 IMPASSE WATTEAU 83390 Cuers France
632693 380675322 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Antoine Watteau 83390 Cuers France
633287 409969573 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Watteau 83390 Cuers France
3484041 477852073 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Antoine Watteau 83390 Cuers FRANCE
3490810 379432701 @Company
@Persons
@UBO
@INPI
POTIER JOEL
DoB: 1949-02-09
PoB: SAINT ANTOINE DU ROCHER 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON MEIGE PAN 1 IMPASSE WATTEAU 83390 Cuers FRANCE
3497033 380339648 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Watteau Maison Meige Pan Lieudit Le Village 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3497034 380339648 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Watteau Maison Meige Pan Lieudit Le Village 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3544349 569500481 @Company
@Persons
@UBO
@INPI
POTIER Joel
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse Antoine Watteau 83390 Cuers FRANCE
3553800 379606130 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: SAINT ANTOINE DU ROCHER (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Antoine Watteau 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3553801 379606130 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: SAINT ANTOINE DU ROCHER (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Antoine Watteau 83390 Cuers FRANCE yes
@Cadastre
@Geotag
4641383 812937506 @Company
@Persons
@UBO
@INPI
POTIER Joël, Marcel
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Antoine WATTEAU 83390 Cuers FRANCE
11857156 411785744 @Company
@Persons
@UBO
@INPI
POTIER Joel Marcel Daniel
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse ANTOINE WATTEAU 83000 Cuers FRANCE
11857157 411785744 @Company
@Persons
@UBO
@INPI
POTIER Joel Marcel Daniel
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse ANTOINE WATTEAU 83000 Cuers FRANCE
13653167 332927722 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Boulevard Général Leclerc 83097 Toulon Cedex France
13653314 379606130 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Adolphe Guiol 83000 Toulon France yes
@Cadastre
@Geotag
13653315 379606130 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Adolphe Guiol 83000 Toulon France yes
@Cadastre
@Geotag
15764797 329152763 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Jean Moulin 83000 Toulon France yes
@Cadastre
@Geotag
15764806 329152763 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse du Château 83390 Cuers France yes
@Cadastre
@Geotag
15766428 569500481 @Company
@Persons
@UBO
@INPI
POTIER Joel
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Antoine Watteau 83390 Cuers France
15898258 329152763 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Jean Moulin 83000 Toulon France yes
@Cadastre
@Geotag
15898267 329152763 @Company
@Persons
@UBO
@INPI
POTIER Joël
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse du Château 83390 Cuers France yes
@Cadastre
@Geotag
16182955 332927722 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Boulevard Général Leclerc 83097 Toulon Cedex 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.