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 1960-04-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586112 751238189 @Company
@Persons
@UBO
@INPI
POTTIER COLLET Marie-Noëlle
DoB: 1960-12-25
PoB: 08435 Tagnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Villa DES MERISIERS 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1754518 799091400 @Company
@Persons
@UBO
@INPI
Pottier Stéphane
DoB: 1960-01-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1812844 450906201 @Company
@Persons
@UBO
@INPI
ANTOLINI PATRICK
DoB: 1960-04-16
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Fernand Pottier 93140 Bondy France
2817610 499294940 @Company
@Persons
@UBO
@INPI
MAGHLOUT Mohamed
DoB: 1960-01-12
PoB: Khanguet Sabah Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Eugène Pottier 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2817611 499294940 @Company
@Persons
@UBO
@INPI
MAGHLOUT Mohamed
DoB: 1960-01-12
PoB: Khanguet Sabah Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Eugène Pottier 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331538 489630772 @Company
@Persons
@UBO
@INPI
POTTIER Philippe
DoB: 1960-04-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE L'ACIER 3300 CUSSET FRANCE
3331539 489630772 @Company
@Persons
@UBO
@INPI
POTTIER Philippe
DoB: 1960-04-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 IMPASSE DE L'ACIER 3300 CUSSET FRANCE
4457267 515132108 @Company
@Persons
@UBO
@INPI
DELANNOYE WATTEZ-DELANNOYE Christiane Marie Thérèse
DoB: 1960-12-09
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue E. POTTIER 59430 Saint-Pol-sur-Mer France
4807664 413172529 @Company
@Persons
@UBO
@INPI
BENTO Elias Dos Reis
DoB: 1960-12-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Eugène Pottier 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4807665 413172529 @Company
@Persons
@UBO
@INPI
BENTO Elias Dos Reis
DoB: 1960-12-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Eugène Pottier 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4993813 500804950 @Company
@Persons
@UBO
@INPI
HOLDING PRD
DoB: 421618505
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
382 Rue De Bondues Parc des Moulins 59118 Wambrechies France
5005325 498607134 @Company
@Persons
@UBO
@INPI
HOLDING PRD
DoB: 421618505
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
382 Rue De Bondues Parc des Moulins 59118 Wambrechies France
5634368 452585052 @Company
@Persons
@UBO
@INPI
POTTIER Didier
DoB: 1960-08-15
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin d'Yvano 53200 Château-Gontier FRANCE
5639548 445405442 @Company
@Persons
@UBO
@INPI
POTTIER Didier
DoB: 1960-12-31
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GUILLAUME 53360 QUELAINES ST GAULT FRANCE
6089491 383424090 @Company
@Persons
@UBO
@INPI
POTTIER Michèle Francine
DoB: 1960-12-30
PoB: LE GRAND LUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Maréchal Joffre 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633609 395262934 @Company
@Persons
@UBO
@INPI
POTTIER BOULENT Martine
DoB: 1960-03-12
PoB: 61452 Saint Roch sur Egrenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré Morel 61350 Saint-Mars d'Egrenne FRANCE
7826000 824070452 @Company
@Persons
@UBO
@INPI
POTTIER Bruno
DoB: 1960-03-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Jonquilles 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7826001 824070452 @Company
@Persons
@UBO
@INPI
POTTIER Bruno
DoB: 1960-03-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Jonquilles 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8450698 488780248 @Company
@Persons
@UBO
@INPI
CARAVITA LE POTTIER Aline Brigitte Maud
DoB: 1960-09-18
PoB: sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Gauberts - 33750 Cadarsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118715 434375739 @Company
@Persons
@UBO
@INPI
POTTIER Thierry
DoB: 1960-01-17
PoB: 59648 Wattignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Hoche 59139 Wattignies France yes
@Cadastre
@Geotag
9192800 479374787 @Company
@Persons
@UBO
@INPI
FOUBERT Laurence
DoB: 1960-02-11
PoB: 62364 Fruges (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Eugène Pottier 59290 Wasquehal France yes
@Cadastre
@Geotag
9192801 479374787 @Company
@Persons
@UBO
@INPI
FOUBERT Laurence
DoB: 1960-02-11
PoB: 62364 Fruges (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Eugène Pottier 59290 Wasquehal France yes
@Cadastre
@Geotag
9752502 412898413 @Company
@Persons
@UBO
@INPI
POTTIER Pascal
DoB: 1960-09-01
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gambetta 59282 Douchy-les-Mines France
10044734 824688352 @Company
@Persons
@UBO
@INPI
POTTIER Denis, André, Yvon
DoB: 1960-01-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Guernehué du Cloître 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044735 824688352 @Company
@Persons
@UBO
@INPI
POTTIER Denis, André, Yvon
DoB: 1960-01-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Guernehué du Cloître 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986576 534300389 @Company
@Persons
@UBO
@INPI
POTTIER André
DoB: 1960-06-24
PoB: 80109 Le boisle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Saint-Georges 62140 Le Quesnoy-en-Artois FRANCE
11008789 750235665 @Company
@Persons
@UBO
@INPI
POTTIER André
DoB: 1960-06-24
PoB: 80109 Le boisle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Saint-Georges 62140 Le Quesnoy 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.