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 1983-07-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637645 811436658 @Company
@Persons
@UBO
@INPI
POTIER Nicolas
DoB: 1983-11-06
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Chemin Du Rayolet SIX FOURS LES PLAGES 83140 Six-Fours-les-Plages France
851805 522287689 @Company
@Persons
@UBO
@INPI
BRANCO-FERNANDES Yann
DoB: 1983-07-11
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Impasse Pierre de Potier 31390 Carbonne France
1019296 408197556 @Company
@Persons
@UBO
@INPI
BRANCO FERNANDES Yann Auguste Charles
DoB: 1983-07-11
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Impasse Pierre de Potier 31390 Carbonne France yes
@Cadastre
@Geotag
1021292 532889367 @Company
@Persons
@UBO
@INPI
BRANCO FERNANDES Yann Auguste Charles
DoB: 1983-07-11
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Impasse Pierre de Potier 31390 Carbonne France yes
@Cadastre
@Geotag
1113167 803986199 @Company
@Persons
@UBO
@INPI
CHELLI Massinissa
DoB: 1983-07-16
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Avenue Potier BAT B1 n°0887 93380 Pierrefitte-sur-Seine FRANCE
7849188 804908481 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard du Général de Gaulle 78700 Conflans Sainte-Honorine FRANCE
7849189 804908481 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard du Général de Gaulle 78700 Conflans Sainte-Honorine FRANCE
11050059 494238462 @Company
@Persons
@UBO
@INPI
POTIER Benoit
DoB: 1983-07-07
PoB: ARMENTIERES 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
379 RUE DU GENERAL DE GAULLE 62136 LESTREM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143863 415243559 @Company
@Persons
@UBO
@INPI
POTIER Guillaume, Jean, Louis
DoB: 1983-11-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue de la République 94800 Villejuif FRANCE
11143864 415243559 @Company
@Persons
@UBO
@INPI
POTIER Guillaume, Jean, Louis
DoB: 1983-11-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 avenue de la République 94800 Villejuif FRANCE
13775103 789206356 @Company
@Persons
@UBO
@INPI
POTIER Yoann, Bruno, Philippe
DoB: 1983-07-03
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Altéa appartement 7 bâtiment B anse Mitan Trois-Ilets 97229 LES TROIS ILETS France
14244914 823579743 @Company
@Persons
@UBO
@INPI
GRONDIN Stephan
DoB: 1983-10-23
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35A chemin Potier Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14628189 827482514 @Company
@Persons
@UBO
@INPI
BRANCO-FERNANDES Yann Auguste Charles
DoB: 1983-07-11
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Impasse Pierre de Potier 31390 Carbonne France
15075651 811217793 @Company
@Persons
@UBO
@INPI
POTIER Guillaume
DoB: 1983-12-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-Jacques Kieffer 76 A 57230 Bitche FRANCE
15602021 804908481 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard du Général de Gaulle 78700 Conflans-Sainte-Honorine FRANCE
15602022 804908481 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard du Général de Gaulle 78700 Conflans-Sainte-Honorine FRANCE
15602330 834071490 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard du General de Gaulle 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
15602331 834071490 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard du General de Gaulle 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
15910636 532060183 @Company
@Persons
@UBO
@INPI
DA COSTA Frédéric
DoB: 1983-10-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater chemin de la Marie Potier 44830 Bouaye France
15912903 804908481 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard du Général de Gaulle 78700 Conflans-Sainte-Honorine FRANCE
15912935 834071490 @Company
@Persons
@UBO
@INPI
POTIER Julien
DoB: 1983-07-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard du General de Gaulle 78700 Conflans-Sainte-Honorine 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.