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 POTTIER 1950-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100023 384830097 @Company
@Persons
@UBO
@INPI
PESIER Daniel, Gaston
DoB: 1950-12-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Eugéné Pottier 93100 Montreuil FRANCE
1100024 384830097 @Company
@Persons
@UBO
@INPI
PESIER Daniel, Gaston
DoB: 1950-12-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugéné Pottier 93100 Montreuil FRANCE
1240856 335042321 @Company
@Persons
@UBO
@INPI
SAGEAU Jacques, Marie, André
DoB: 1950-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 Rue Pottier 78150 Le Chesnay FRANCE
1240857 335042321 @Company
@Persons
@UBO
@INPI
SAGEAU Jacques, Marie, André
DoB: 1950-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Rue Pottier 78150 Le Chesnay FRANCE
1240861 335042321 @Company
@Persons
@UBO
@INPI
SAGEAU Jacques Marie André
DoB: 1950-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Pottier 78150 Le Chesnay FRANCE
2215479 535090906 @Company
@Persons
@UBO
@INPI
André Pottier Claudine Marie Anne
DoB: 1950-10-13
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont de Mars 48150 Meyrueis France yes
@Cadastre
@Geotag
2215480 535090906 @Company
@Persons
@UBO
@INPI
André Pottier Claudine Marie Anne
DoB: 1950-10-13
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pont de Mars 48150 Meyrueis France yes
@Cadastre
@Geotag
2373925 535112817 @Company
@Persons
@UBO
@INPI
Andre Pottier Claudine
DoB: 1950-10-13
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont de Mars 48150 Meyrueis France
2373926 535112817 @Company
@Persons
@UBO
@INPI
Andre Pottier Claudine
DoB: 1950-10-13
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pont de Mars 48150 Meyrueis France
5732604 347761561 @Company
@Persons
@UBO
@INPI
POTTIER Christian
DoB: 1950-05-13
PoB: SAINT MARS DE LOCQUENAY 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHAMP DE LA HUARDIERE 72450 LOMBRON FRANCE
7845093 347761561 @Company
@Persons
@UBO
@INPI
POTTIER CHRISTIAN ROBERT
DoB: 1950-05-13
PoB: SAINT MARS DE LOCQUENAY (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DE SENLISSE 78720 Cernay-la-Ville FRANCE
12165170 329632764 @Company
@Persons
@UBO
@INPI
BIQUELLE POTTIER Evelyne
DoB: 1950-09-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
024 BIS Rue PIERRE JOIGNEAUX 92270 Bois-Colombes FRANCE
12689887 345184022 @Company
@Persons
@UBO
@INPI
ANDRE POTTIER Claudine Marie Anne
DoB: 1950-10-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pont de Mars 48150 Meyrueis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689888 345184022 @Company
@Persons
@UBO
@INPI
ANDRE POTTIER Claudine Marie Anne
DoB: 1950-10-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont de Mars 48150 Meyrueis FRANCE yes
@Cadastre
@Geotag
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.