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 1972-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293761 803183565 @Company
@Persons
@UBO
@INPI
POTIER Mickaël, Hans, Bernard
DoB: 1972-05-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Stade 35190 La baussaine FRANCE yes
@Cadastre
@Geotag
1293762 803183565 @Company
@Persons
@UBO
@INPI
POTIER Mickaël, Hans, Bernard
DoB: 1972-05-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Stade 35190 La baussaine FRANCE yes
@Cadastre
@Geotag
4877920 752139147 @Company
@Persons
@UBO
@INPI
POTIER Laurence Rolande
DoB: 1972-09-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin de Bellevue 69280 Marcy-l'Étoile France
5519655 483475505 @Company
@Persons
@UBO
@INPI
POTIER Franck
DoB: 1972-03-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Poirieres 85170 Dompierre-sur-Yon France
5825013 489535989 @Company
@Persons
@UBO
@INPI
POTIER HENNE Catherine Christine
DoB: 1972-09-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
299 Chemin des Corniers 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825015 489535989 @Company
@Persons
@UBO
@INPI
POTIER HENNE Catherine Christine
DoB: 1972-09-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Chemin des Corniers 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5840269 483022117 @Company
@Persons
@UBO
@INPI
POTIER HENNE Catherine Christine
DoB: 1972-09-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
299 Chemin des Corniers 38220 Vizille France
8728435 453072308 @Company
@Persons
@UBO
@INPI
MONEYRON Bruno
DoB: 1972-09-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PIERRE POTIER 63160 BILLOM FRANCE
9941094 422773010 @Company
@Persons
@UBO
@INPI
POTIER DENIAU Florence
DoB: 1972-07-22
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'ANJOU VERGONNES 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941095 422773010 @Company
@Persons
@UBO
@INPI
POTIER DENIAU Florence
DoB: 1972-07-22
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE D'ANJOU VERGONNES 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568781 342891827 @Company
@Persons
@UBO
@INPI
POTIER Denis
DoB: 1972-04-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ORTUSSOL 24510 SAINTE FOY DE LONGAS FRANCE yes
@Cadastre
@Geotag
12239378 825361397 @Company
@Persons
@UBO
@INPI
POTIER Amédée
DoB: 1972-04-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis Rue du Bel-Air 92310 Sèvres FRANCE
14682046 87380424 @Company
@Persons
@UBO
@INPI
LAPERTOT Walter Pascal Philippe Daniel
DoB: 1972-04-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Bel Air 1160 route de Bel Air 45370 Jouy-le-Potier 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.