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 1962-08-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604279 327087235 @Company
@Persons
@UBO
@INPI
LEPAGE POTIER Marie Noelle
DoB: 1962-12-08
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grande Rue 54560 Sancy France
2003365 539506253 @Company
@Persons
@UBO
@INPI
Potier François Marie André Gabriel
DoB: 1962-08-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003366 539506253 @Company
@Persons
@UBO
@INPI
Potier François Marie André Gabriel
DoB: 1962-08-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2881044 511121386 @Company
@Persons
@UBO
@INPI
GUERIN Alain Didier Jean-Marie
DoB: 1962-05-24
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
2881045 511121386 @Company
@Persons
@UBO
@INPI
GUERIN Alain Didier Jean-Marie
DoB: 1962-05-24
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
2881046 511121386 @Company
@Persons
@UBO
@INPI
BEUNIER GUERIN Odile Marie-Claire
DoB: 1962-08-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
2881047 511121386 @Company
@Persons
@UBO
@INPI
BEUNIER GUERIN Odile Marie-Claire
DoB: 1962-08-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
6725591 341272797 @Company
@Persons
@UBO
@INPI
POTIER Olivier
DoB: 1962-08-08
PoB: COUTANCES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES COURCILLONS BRICQUEVILLE LA BLOUETTE COUTANCES 50200 FRANCE
9381068 793353053 @Company
@Persons
@UBO
@INPI
POTIER Jean, Louis
DoB: 1962-06-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Michelet 29200 Brest FRANCE
9935877 495141467 @Company
@Persons
@UBO
@INPI
POTIER DEZE POTIER Francoise
DoB: 1962-08-10
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA BIENBOIRE 49400 SOUZAY CHAMPIGNY FRANCE
9935878 495141467 @Company
@Persons
@UBO
@INPI
POTIER DEZE POTIER Francoise
DoB: 1962-08-10
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA BIENBOIRE 49400 SOUZAY CHAMPIGNY FRANCE
9993361 420536203 @Company
@Persons
@UBO
@INPI
POTIER DEZE Francoise
DoB: 1962-08-10
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA BIENBOIRE SOUZAY CHAMPIGNY 49400 SAUMUR FRANCE
10387016 327087235 @Company
@Persons
@UBO
@INPI
LEPAGE POTIER Marie Noelle
DoB: 1962-12-08
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 GRANDE RUE 54560 Sancy France
10445551 404933723 @Company
@Persons
@UBO
@INPI
POTIER Monique Thérèse Marie
DoB: 1962-08-18
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE du Docteur Fouchet 62600 Berck FRANCE
10992907 823460019 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique, Thérèse, Marie
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE
11000593 823858121 @Company
@Persons
@UBO
@INPI
POTIER Monique, Thérèse, Marie
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE
11002696 750369845 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11002697 750369845 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11008533 490191558 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE SAINT QUENTIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11008534 490191558 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE SAINT QUENTIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11010077 490191608 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE SAINT QUENTIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11010078 490191608 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE SAINT QUENTIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11018639 490185311 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 BERCK 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE SAINT QUENTIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11018640 490185311 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 BERCK 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE SAINT QUENTIN 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11020897 750369456 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11020898 750369456 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11025878 794078493 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique, Thérèse, Marie
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11025879 794078493 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique, Thérèse, Marie
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11029470 823418553 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique, Thérèse, Marie
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE
11032529 823470166 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique, Thérèse, Marie
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE
11042924 750374183 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11042925 750374183 @Company
@Persons
@UBO
@INPI
POTIER BAILLET Monique
DoB: 1962-08-18
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Saint-Quentin 62000 Arras FRANCE yes
@Cadastre
@Geotag
11959131 404480675 @Company
@Persons
@UBO
@INPI
POTIER LHOTELLIER Christine
DoB: 1962-08-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Route de Coffy 74290 Bluffy France yes
@Cadastre
@Geotag
11959132 404480675 @Company
@Persons
@UBO
@INPI
POTIER LHOTELLIER Christine
DoB: 1962-08-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Route de Chez Coffy 74290 Bluffy France yes
@Cadastre
@Geotag
11966648 402852461 @Company
@Persons
@UBO
@INPI
POTIER LHOTELLIER Christine
DoB: 1962-08-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France
13717554 408775963 @Company
@Persons
@UBO
@INPI
POTIER Francois
DoB: 1962-08-10
PoB: MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Chardon-Lagache 75016 Paris France
15684474 520541905 @Company
@Persons
@UBO
@INPI
POTIER VINSON Véronique Laure Marie Marcelle
DoB: 1962-11-28
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Gabriel Péri 26300 Bourg-de-Péage France
15684475 520541905 @Company
@Persons
@UBO
@INPI
POTIER VINSON Véronique Laure Marie Marcelle
DoB: 1962-11-28
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gabriel Péri 26300 Bourg-de-Péage France
16172099 404480675 @Company
@Persons
@UBO
@INPI
POTIER LHOTELLIER Christine
DoB: 1962-08-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Route de Coffy 74290 Bluffy France yes
@Cadastre
@Geotag
16172100 404480675 @Company
@Persons
@UBO
@INPI
POTIER LHOTELLIER Christine
DoB: 1962-08-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Route de Chez Coffy 74290 Bluffy 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.