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 1963-12-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743206 447994310 @Company
@Persons
@UBO
@INPI
POTIER Guy
DoB: 1963-07-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Saint-Dominique 75007 Paris France
2106478 492609094 @Company
@Persons
@UBO
@INPI
POTIER Guy
DoB: 1963-07-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Saint-Dominique 75007 Paris France
2838802 519070148 @Company
@Persons
@UBO
@INPI
DEVAU RON Sylvie
DoB: 1963-05-13
PoB: 33111 CAUDROT (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Prairie 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
5232896 322463837 @Company
@Persons
@UBO
@INPI
LE POTIER FRABOULET Chantal Huguette Marie
DoB: 1963-11-08
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route d'Ainset la Fermette 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492278 484092960 @Company
@Persons
@UBO
@INPI
POTIER DIDELON Béatrice
DoB: 1963-03-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Motte 85170 Dompierre-sur-Yon France
5492338 439769662 @Company
@Persons
@UBO
@INPI
POTIER DIDELON Béatrice Jeanne-Marie
DoB: 1963-03-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Motte 85170 Dompierre-sur-Yon France
5496774 379232697 @Company
@Persons
@UBO
@INPI
POTIER Laurent Yvon
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Gate Bourse 85500 Les Herbiers France
5552473 501535231 @Company
@Persons
@UBO
@INPI
POTIER CALLEAU Patricia Geneviève Roselyne
DoB: 1963-12-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Reveillere 85000 La Roche-sur-Yon France
5552474 501535231 @Company
@Persons
@UBO
@INPI
POTIER CALLEAU Patricia Geneviève Roselyne
DoB: 1963-12-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Reveillere 85000 La Roche-sur-Yon France
5554437 512056540 @Company
@Persons
@UBO
@INPI
POTIER Laurent
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Gate Bourse 85500 Les Herbiers France
5569291 399273556 @Company
@Persons
@UBO
@INPI
POTIER Laurent
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Gate Bourse 85500 Les Herbiers France
5569292 399273556 @Company
@Persons
@UBO
@INPI
POTIER Laurent
DoB: 1963-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Gate Bourse 85500 Les Herbiers France
7030123 499133411 @Company
@Persons
@UBO
@INPI
POTIER DUPEUX Véronique
DoB: 1963-12-20
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DES BERGERES 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
7030124 499133411 @Company
@Persons
@UBO
@INPI
POTIER DUPEUX Véronique
DoB: 1963-12-20
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DES BERGERES 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
10226461 532178274 @Company
@Persons
@UBO
@INPI
MALLET POTIER de COURCY Catherine
DoB: 1963-08-14
PoB: 61145 Domfront (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit le Bourret 15250 Crandelles France
10448623 438809402 @Company
@Persons
@UBO
@INPI
POTIER Nathalie
DoB: 1963-02-24
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pierre Mendès-France 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045674 807984448 @Company
@Persons
@UBO
@INPI
POTIER Frédéric
DoB: 1963-03-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue des Albatros 62000 Dainville FRANCE yes
@Cadastre
@Geotag
11279653 827792698 @Company
@Persons
@UBO
@INPI
POTIER Patrick, Bernard, Sylvain
DoB: 1963-12-12
PoB: 50629 Vesly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Périers 50430 Vesly FRANCE yes
@Cadastre
@Geotag
11279654 827792698 @Company
@Persons
@UBO
@INPI
POTIER Patrick, Bernard, Sylvain
DoB: 1963-12-12
PoB: 50629 Vesly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Périers 50430 Vesly FRANCE yes
@Cadastre
@Geotag
11285902 483237657 @Company
@Persons
@UBO
@INPI
POTIER Patrick
DoB: 1963-12-12
PoB: 50629 VESLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Périers 50430 Vesly FRANCE
11285903 483237657 @Company
@Persons
@UBO
@INPI
POTIER Patrick
DoB: 1963-12-12
PoB: 50629 VESLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Périers 50430 Vesly FRANCE
14178741 887946077 @Company
@Persons
@UBO
@INPI
Potier Guy
DoB: 23/07/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
95 rue Saint-Dominique 75007 Paris France
14178742 887946077 @Company
@Persons
@UBO
@INPI
Potier Guy
DoB: 23/07/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
95 rue Saint-Dominique 75007 Paris France
14503391 810322552 @Company
@Persons
@UBO
@INPI
LE POTIER Michel
DoB: 1963-09-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Tonnelet Rouge 67000 Strasbourg FRANCE
16007890 483237657 @Company
@Persons
@UBO
@INPI
POTIER Patrick
DoB: 1963-12-12
PoB: 50629 Vesly (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Périers 50430 Vesly FRANCE
16007891 483237657 @Company
@Persons
@UBO
@INPI
POTIER Patrick
DoB: 1963-12-12
PoB: 50629 Vesly (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Périers 50430 Vesly 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.