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 2008-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099575 507835486 @Company
@Persons
@UBO
@INPI
JAHANGIR Ahmed
DoB: 1968-10-18
PoB: Tanween PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Eugène potier 93200 Saint-Denis FRANCE
1099576 507835486 @Company
@Persons
@UBO
@INPI
JAHANGIR Ahmed
DoB: 1968-10-18
PoB: Tanween PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Eugène potier 93200 Saint-Denis FRANCE
1099577 507835486 @Company
@Persons
@UBO
@INPI
MUZEMEL Shine
DoB: 1975-02-05
PoB: Rawalpindi PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Eugène potier 93200 Saint-Denis FRANCE
2772076 381821008 @Company
@Persons
@UBO
@INPI
POTIER Monique
DoB: 1941-09-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allées Paul Riquet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2847778 352848907 @Company
@Persons
@UBO
@INPI
ROCA-PRINCEP Jorge
DoB: 1947-09-05
PoB: Tortosa (Espagne) Espagne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
234 rue de Vignelles 45370 Jouy-le-Potier France
2858518 503439838 @Company
@Persons
@UBO
@INPI
MICHEL POTIER Béatrice
DoB: 1969-06-09
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 rue de Champmarcou 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858519 503439838 @Company
@Persons
@UBO
@INPI
MICHEL POTIER Béatrice
DoB: 1969-06-09
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 rue de Champmarcou 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871397 425061181 @Company
@Persons
@UBO
@INPI
POTIER Janick
DoB: 1957-01-26
PoB: LA CHAPELLE SOUEF France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue du Président John Kennedy 45100 Orléans France
2873330 305319303 @Company
@Persons
@UBO
@INPI
ESTIENNE Pierre-Yves
DoB: 1948-09-29
PoB: 75110 PARIS 10 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 rue de la Ferte Saint-Aubin 45370 Jouy-le-Potier France
3019907 351533104 @Company
@Persons
@UBO
@INPI
MESOT Stéphane
DoB: 1979-08-16
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Potier 55140 Taillancourt France yes
@Cadastre
@Geotag
5322573 788540011 @Company
@Persons
@UBO
@INPI
POTIER Gabrielle, Iris, Caroline
DoB: 2008-09-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Parc 14930 Eterville FRANCE
5338087 803751155 @Company
@Persons
@UBO
@INPI
POTIER Gabrielle, Caroline, Iris
DoB: 2008-09-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Parc 14930 Eterville FRANCE
6556023 494020613 @Company
@Persons
@UBO
@INPI
LE POTIER Katell, Claude
DoB: 1971-03-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU 144ème RI 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6556024 494020613 @Company
@Persons
@UBO
@INPI
LE POTIER Katell, Claude
DoB: 1971-03-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU 144ème RI 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9704033 504638164 @Company
@Persons
@UBO
@INPI
POTIER Anne Madeleine Brigitte
DoB: 1984-09-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 résidence Stiffel Bat 2 56300 Pontivy FRANCE
11857156 411785744 @Company
@Persons
@UBO
@INPI
POTIER Joel Marcel Daniel
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse ANTOINE WATTEAU 83000 Cuers FRANCE
11857157 411785744 @Company
@Persons
@UBO
@INPI
POTIER Joel Marcel Daniel
DoB: 1949-02-09
PoB: 37206 Saint-Antoine-du-Rocher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse ANTOINE WATTEAU 83000 Cuers FRANCE
13929425 501702070 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 Échauffour (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Gué Maingot 61370 Échauffour France yes
@Cadastre
@Geotag
13929426 501702070 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 Échauffour (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Gué Maingot 61370 Échauffour France yes
@Cadastre
@Geotag
13930852 505216655 @Company
@Persons
@UBO
@INPI
POTIER Alain Bernard Emile
DoB: 1942-11-09
PoB: 61150 Échauffour (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Gué Maingot 61370 Échauffour France yes
@Cadastre
@Geotag
14066506 509340899 @Company
@Persons
@UBO
@INPI
MARC Patrice
DoB: 1972-09-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE POTIER 97126 Deshaies France
14066507 509340899 @Company
@Persons
@UBO
@INPI
MARC Patrice
DoB: 1972-09-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE POTIER 97126 Deshaies 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.