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 1953-05-05 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986349 820470110 @Company
@Persons
@UBO
@INPI
LIGER GRATIEN ELISABETH
DoB: 1953-12-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du Chenil 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
986350 820470110 @Company
@Persons
@UBO
@INPI
LIGER GRATIEN ELISABETH
DoB: 1953-12-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue du Chenil 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
1290878 408081180 @Company
@Persons
@UBO
@INPI
POTIER Michel
DoB: 1953-01-04
PoB: 50570 SAVIGNY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DENAIS 35730 PLEURTUIT FRANCE
1290879 408081180 @Company
@Persons
@UBO
@INPI
POTIER Michel
DoB: 1953-01-04
PoB: 50570 SAVIGNY LE VIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE DENAIS 35730 PLEURTUIT FRANCE
1321366 408081354 @Company
@Persons
@UBO
@INPI
POTIER Michel
DoB: 1953-01-04
PoB: 50570 SAVIGNY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DENAIS 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
1321367 408081354 @Company
@Persons
@UBO
@INPI
POTIER Michel
DoB: 1953-01-04
PoB: 50570 SAVIGNY LE VIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE DENAIS 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
1580408 428644520 @Company
@Persons
@UBO
@INPI
GAGE-SOUFFLOT FLEURY Sylvie Simone
DoB: 1953-03-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUELLE A POTIER 95590 Nerville-la-Forêt FRANCE
1625744 482356359 @Company
@Persons
@UBO
@INPI
GAGE-SOUFFLOT Sylvie
DoB: 1953-03-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Ruelle à POTIER 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
1641607 407841535 @Company
@Persons
@UBO
@INPI
GAGE-SOUFFLOT SYLVIE SIMONE FLEURY
DoB: 1953-03-26
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUELLE A POTIER 95590 Nerville-la-Forêt FRANCE
2488485 512414129 @Company
@Persons
@UBO
@INPI
MANSON POTIER Michèle
DoB: 1953-05-10
PoB: ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
2488486 512414129 @Company
@Persons
@UBO
@INPI
MANSON POTIER Michèle
DoB: 1953-05-10
PoB: ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
2822812 797491883 @Company
@Persons
@UBO
@INPI
PROVOST TURBAN Annick
DoB: 1953-07-06
PoB: JOUY LE POTIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 route d'Orléans 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
2822813 797491883 @Company
@Persons
@UBO
@INPI
PROVOST TURBAN Annick
DoB: 1953-07-06
PoB: JOUY LE POTIER France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 route d'Orléans 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
2859047 449855378 @Company
@Persons
@UBO
@INPI
PROVOST TURBAN Annick Marceline Lucie
DoB: 1953-07-06
PoB: JOUY LE POTIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 route d'Orléans 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2859048 449855378 @Company
@Persons
@UBO
@INPI
PROVOST TURBAN Annick Marceline Lucie
DoB: 1953-07-06
PoB: JOUY LE POTIER France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 route d'Orléans 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316863 447504176 @Company
@Persons
@UBO
@INPI
CREPIN TRANCHEPAIN Françoise Brigitte Madeleine
DoB: 1953-07-05
PoB: 18245 SAULZAIS LE POTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SOUCHES 3210 ST MENOUX FRANCE yes
@Cadastre
@Geotag
3612039 351978564 @Company
@Persons
@UBO
@INPI
POTIER Jean-Claude Emile
DoB: 1953-01-25
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Egalité 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
3612040 351978564 @Company
@Persons
@UBO
@INPI
POTIER Jean-Claude Emile
DoB: 1953-01-25
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Egalité 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
3623858 398278879 @Company
@Persons
@UBO
@INPI
POTIER Jean Claude
DoB: 1953-01-25
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos des Ormeaux 71140 Bourbon-Lancy France
3623859 398278879 @Company
@Persons
@UBO
@INPI
POTIER Jean Claude
DoB: 1953-01-25
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos des Ormeaux 71140 Bourbon-Lancy France
4158589 352925945 @Company
@Persons
@UBO
@INPI
POTIER GUENFICI Nicole Monique
DoB: 1953-08-20
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Ter Rue du Docteur Babin 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514872 819205717 @Company
@Persons
@UBO
@INPI
DIVOURON LE POTIER Annie Jeanne Mélanie Marie
DoB: 1953-02-21
PoB: 22009 Le Bodeo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé 22460 Uzel FRANCE
4514873 819205717 @Company
@Persons
@UBO
@INPI
DIVOURON LE POTIER Annie Jeanne Mélanie Marie
DoB: 1953-02-21
PoB: 22009 Le Bodeo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Noé 22460 Uzel FRANCE
5304963 501984405 @Company
@Persons
@UBO
@INPI
POTIER DE LA VARDE MARTIN Brigitte, Jacqueline, Marie
DoB: 1953-06-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue des Potiers 14000 Caen FRANCE yes
@Cadastre
@Geotag
5304964 501984405 @Company
@Persons
@UBO
@INPI
POTIER DE LA VARDE MARTIN Brigitte, Jacqueline, Marie
DoB: 1953-06-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue des Potiers 14000 Caen FRANCE yes
@Cadastre
@Geotag
5491866 788740629 @Company
@Persons
@UBO
@INPI
POTIER Maryse
DoB: 1953-06-19
PoB: 85213 Saint-Florent-des-Bois (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Roger Salengro 85000 La Roche-sur-Yon France
5536894 382424232 @Company
@Persons
@UBO
@INPI
POTIER Marcel Henri Marie
DoB: 1953-01-04
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Jean XXIII Mormaison 85260 Montréverd France
5575294 332063098 @Company
@Persons
@UBO
@INPI
POTIER Jean-Pierre Georges
DoB: 1953-10-03
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des oliviers 4500 Roumoules France
5659350 401250626 @Company
@Persons
@UBO
@INPI
BACHMANN Christian
DoB: 1953-04-04
PoB: ASNIERES 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
02 RUELLE POTIER MARCHEZAIS 28410 FRANCE
6078977 432062230 @Company
@Persons
@UBO
@INPI
POTIER Joël Marcel Joseph
DoB: 1953-02-22
PoB: 44117 LE PALLET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Benoist 44330 Vallet France yes
@Cadastre
@Geotag
7864570 348107616 @Company
@Persons
@UBO
@INPI
BACHMANN CHRISTIAN JACQUES
DoB: 1953-04-04
PoB: 92 ASNIERES
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUELLE POTIER 28410 Marchezais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7924014 817525660 @Company
@Persons
@UBO
@INPI
POTIER Jean-Michel Luc
DoB: 1953-11-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Hoche 78350 Jouy-en-Josas FRANCE
8534270 398965699 @Company
@Persons
@UBO
@INPI
CLEMENT POTIER Catherine
DoB: 1953-04-30
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE STRACTMAN BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8534271 398965699 @Company
@Persons
@UBO
@INPI
POTIER Vincent
DoB: 1953-05-05
PoB: VITRY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE STRACTMAN BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673885 538691544 @Company
@Persons
@UBO
@INPI
POTIER GELE Ghislaine Michelle Simone
DoB: 1953-07-01
PoB: 85237 Saint-Laurent-de-la-Salle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Impasse du Quéreux 79000 Niort FRANCE
9085345 332589225 @Company
@Persons
@UBO
@INPI
SCHOUTTETEN Xavier
DoB: 1953-09-04
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Eugène Potier 59290 Wasquehal France
9094112 459501516 @Company
@Persons
@UBO
@INPI
SCHOUTTETEN Xavier
DoB: 1953-09-04
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Eugène Potier 59290 Wasquehal France
9200748 403214216 @Company
@Persons
@UBO
@INPI
SCHOUTTETEN Xavier
DoB: 1953-09-04
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Eugène Potier 59290 Wasquehal France yes
@Cadastre
@Geotag
9962040 395335425 @Company
@Persons
@UBO
@INPI
SIMON Yannick
DoB: 1953-03-13
PoB: JOUY LE POTIER 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHALOUSIERE CHAMPIGNE 49330 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983075 339409815 @Company
@Persons
@UBO
@INPI
SIMON Yannick
DoB: 1953-03-13
PoB: JOUY LE POTIER (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHALOUSIERE CHAMPIGNE 49330 FRANCE yes
@Cadastre
@Geotag
10988089 481162949 @Company
@Persons
@UBO
@INPI
POTIER Philippe
DoB: 1953-03-16
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 CHEMIN DU BOIS VINCENT 62223 ANZIN ST AUBIN FRANCE
12717003 432219871 @Company
@Persons
@UBO
@INPI
POTIER Alain Alfred Guy
DoB: 1953-01-17
PoB: 50153 CRETTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gicquelière 50380 Saint-Pair-sur-Mer FRANCE
12717004 432219871 @Company
@Persons
@UBO
@INPI
POTIER Alain Alfred Guy
DoB: 1953-01-17
PoB: 50153 CRETTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gicquelière 50380 Saint-Pair-sur-Mer FRANCE
12717866 514880145 @Company
@Persons
@UBO
@INPI
POTIER Alain Alfred Guy
DoB: 1953-01-17
PoB: 50153 Cretteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 route de la Giqueliere 50380 Saint-Pair-sur-Mer FRANCE
12717867 514880145 @Company
@Persons
@UBO
@INPI
POTIER Alain Alfred Guy
DoB: 1953-01-17
PoB: 50153 Cretteville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 route de la Giqueliere 50380 Saint-Pair-sur-Mer FRANCE
12731086 432707321 @Company
@Persons
@UBO
@INPI
POTIER Philippe Serge Lucien
DoB: 1953-09-14
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE JULES LEFEBVRE 75009 PARIS 09 FRANCE
12734100 453993040 @Company
@Persons
@UBO
@INPI
GUERIN POTIER DE COURCY Elisabeth Geneviève Simonne Marie
DoB: 1953-11-08
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fouquerie TESSY SUR VIRE 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15743532 878951862 @Company
@Persons
@UBO
@INPI
RAVANEL Michel Georges
DoB: 1953-05-22
PoB: 08311 Mouzon (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vieille Forêt Route de Jouy le Potier 45240 La Ferté-Saint-Aubin FRANCE
15863954 398965699 @Company
@Persons
@UBO
@INPI
Clément Potier Catherine
DoB: 30/04/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
69 bis rue Briançon 75015 Paris France yes
@Cadastre
@Geotag
15863955 398965699 @Company
@Persons
@UBO
@INPI
Clément Potier Catherine
DoB: 30/04/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
69 bis rue Briançon 75015 Paris France 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.