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 1957-10-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483130 452727068 @Company
@Persons
@UBO
@INPI
POTIER Janick
DoB: 1957-01-26
PoB: 61099 La chapelle Souef FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue Président John Kennedy 45100 Orléans FRANCE
2273466 552134736 @Company
@Persons
@UBO
@INPI
POTIER BENOIT THIERRY
DoB: 1957-09-03
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
75 quai D Orsay 75007 Paris France
2273467 552134736 @Company
@Persons
@UBO
@INPI
POTIER BENOIT THIERRY
DoB: 1957-09-03
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 quai D Orsay 75007 Paris France
4321339 503219065 @Company
@Persons
@UBO
@INPI
FAUCONNIER Hervé Jean Michel
DoB: 1957-09-17
PoB: Paris 17E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bernard Potier 2300 Blérancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4321340 503219065 @Company
@Persons
@UBO
@INPI
FAUCONNIER Hervé Jean Michel
DoB: 1957-09-17
PoB: Paris 17E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bernard Potier 2300 Blérancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491141 348574641 @Company
@Persons
@UBO
@INPI
POTIER SEITE Marie-Helene
DoB: 1957-10-31
PoB: Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fourniere 85240 Foussais-Payré France yes
@Cadastre
@Geotag
5721965 347923104 @Company
@Persons
@UBO
@INPI
LAMBERT POTIER Thérèse
DoB: 1957-10-26
PoB: 50095 CANISY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Louis Gagné 72110 Saint-Cosme-En-Vairais FRANCE
7016696 452727068 @Company
@Persons
@UBO
@INPI
POTIER Janick
DoB: 1957-01-26
PoB: 61099 La chapelle Souef FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue Président John Kennedy 45100 Orléans FRANCE
7049919 444215131 @Company
@Persons
@UBO
@INPI
POTIER Patrice Bernard Philippe
DoB: 1957-10-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GRAND MOULIN 17230 ANDILLY FRANCE
8976413 752353292 @Company
@Persons
@UBO
@INPI
POTIER Christine Marcelle Denise
DoB: 1957-12-13
PoB: 50337 Montanel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Rue Michel Gérard 35200 Rennes FRANCE
9706030 871500237 @Company
@Persons
@UBO
@INPI
POTIER Jean Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 Rieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE
9710474 450240635 @Company
@Persons
@UBO
@INPI
POTIER DE LA MORANDIERE Sylvie, Marie, Anne
DoB: 1957-04-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas des Lauzes RD 153 34700 Soumont FRANCE yes
@Cadastre
@Geotag
9745016 538262536 @Company
@Persons
@UBO
@INPI
POTIER Jean-Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 Rieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE
9842301 490532397 @Company
@Persons
@UBO
@INPI
POTIER Jean-Pierre
DoB: 1957-05-23
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINTE ROSELINE 83460 LES ARCS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842302 490532397 @Company
@Persons
@UBO
@INPI
POTIER Jean-Pierre
DoB: 1957-05-23
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SAINTE ROSELINE 83460 LES ARCS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842305 490532397 @Company
@Persons
@UBO
@INPI
L'EAU VIVE
DoB: 410947675
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER PONT D'ARGENS 83460 LES ARCS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031961 341397305 @Company
@Persons
@UBO
@INPI
POTIER Jean Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 RIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031962 341397305 @Company
@Persons
@UBO
@INPI
POTIER Jean Pierre Eugène Odile Léon
DoB: 1957-01-12
PoB: 56194 RIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard de l'Océan 56750 Damgan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10449602 419996020 @Company
@Persons
@UBO
@INPI
POTIER DINIS COELHO TOMAS Fabienne
DoB: 1957-10-10
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE Félix Cadras 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459249 408956670 @Company
@Persons
@UBO
@INPI
POTIER COELHO DINIS Tomas Fabienne Fernande
DoB: 1957-10-10
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE Félix Cadras 62100 Calais FRANCE yes
@Cadastre
@Geotag
10459250 408956670 @Company
@Persons
@UBO
@INPI
POTIER COELHO DINIS Tomas Fabienne Fernande
DoB: 1957-10-10
PoB: LILLE 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE Félix Cadras 62100 Calais FRANCE yes
@Cadastre
@Geotag
10997000 382779148 @Company
@Persons
@UBO
@INPI
DEFRANCE Joel
DoB: 1957-12-06
PoB: AVION (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE RAYMOND POTIER 0 62133 ANNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15240629 820367456 @Company
@Persons
@UBO
@INPI
MASSON POTIER Marie Christine, Andrée
DoB: 1957-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 route Marspich 57180 Terville FRANCE
15687487 797080694 @Company
@Persons
@UBO
@INPI
POTIER Janick Jacques Georges
DoB: 1957-01-26
PoB: 61099 La Chapelle-Souëf (61) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Avenue Du Pdt John Kennedy 45100 Orléans France
15891414 797080694 @Company
@Persons
@UBO
@INPI
POTIER Janick Jacques Georges
DoB: 1957-01-26
PoB: 61099 La Chapelle-Souëf (61) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Avenue Du Pdt John Kennedy 45100 Orléans 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.