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 1960-06-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220067 451657423 @Company
@Persons
@UBO
@INPI
INIGUEZ Francisco
DoB: 1960-06-17
PoB: CARMONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue EUGENE POTTIER BOBIGNY 93000 Bobigny FRANCE
1540651 499443125 @Company
@Persons
@UBO
@INPI
BORGES DE OLIVEIRA Célestino da Graca
DoB: 1960-06-15
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Eugène Pottier 77420 Champs-sur-Marne FRANCE
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
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
5616182 317694305 @Company
@Persons
@UBO
@INPI
MALIGORNE Philippe
DoB: 1960-04-06
PoB: SAINT MAURICE 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BIDORIERE ST PIERRE LE POTTIER 53000 LAVAL FRANCE
5616462 311902738 @Company
@Persons
@UBO
@INPI
MALIGORNE Philippe
DoB: 1960-04-06
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"la Bidorière" Saint Pierre le Pottier 53000 Laval FRANCE
5617364 808528236 @Company
@Persons
@UBO
@INPI
MALIGORNE Philippe
DoB: 1960-04-06
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bidorière Saint-Pierre le Pottier 53000 Laval FRANCE
5617503 791739451 @Company
@Persons
@UBO
@INPI
MALIGORNE Philippe
DoB: 1960-04-06
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bidorière Saint-Pierre le Pottier 53000 Laval FRANCE
5643994 401192695 @Company
@Persons
@UBO
@INPI
TOULON POTTIER Martine
DoB: 1960-06-15
PoB: LA GUERCHE DE BRETAGNE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES HAUTES JONCHERES " FONTAINE COUVERTE 53350 FRANCE
5643995 401192695 @Company
@Persons
@UBO
@INPI
TOULON POTTIER Martine
DoB: 1960-06-15
PoB: LA GUERCHE DE BRETAGNE 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LES HAUTES JONCHERES " FONTAINE COUVERTE 53350 FRANCE
5652657 397498882 @Company
@Persons
@UBO
@INPI
POTTIER Gilles
DoB: 1960-06-23
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FORGES LE HORPS 53640 FRANCE yes
@Cadastre
@Geotag
6349437 483068896 @Company
@Persons
@UBO
@INPI
POTTIER Maryline Chantal
DoB: 1960-06-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU GUA 33590 Vensac FRANCE yes
@Cadastre
@Geotag
6349438 483068896 @Company
@Persons
@UBO
@INPI
POTTIER Maryline Chantal
DoB: 1960-06-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU GUA 33590 Vensac FRANCE yes
@Cadastre
@Geotag
7025223 343415410 @Company
@Persons
@UBO
@INPI
POTTIER Hugues, Emmanuel
DoB: 1960-03-26
PoB: LOCHES (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLOSERIE FLERE LA RIVIERE 36700 CHATILLON SUR INDRE FRANCE
7887343 523921963 @Company
@Persons
@UBO
@INPI
POTTIER Didier
DoB: 1960-06-17
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard DE STALINGRAD 92240 Malakoff FRANCE
9100411 752212803 @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
9100412 752212803 @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
9104245 751991522 @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
9104246 751991522 @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
9209736 821201712 @Company
@Persons
@UBO
@INPI
FOUBERT Laurence Nicole Marie
DoB: 1960-02-11
PoB: 62364 Fruges (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Eugène Pottier 59290 Wasquehal France
9209737 821201712 @Company
@Persons
@UBO
@INPI
FOUBERT Laurence Nicole Marie
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
9798956 397734591 @Company
@Persons
@UBO
@INPI
HANNOTHIAUX Marie-Hélène Ghislaine Thérèse
DoB: 1960-06-22
PoB: 59365 Louvroil (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 avenue Pottier 59130 Lambersart France
10051319 824742696 @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 Guernehue du Cloître 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
10051320 824742696 @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 Guernehue du Cloître 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
10056599 450357082 @Company
@Persons
@UBO
@INPI
POTTIER Denis André Yvon
DoB: 1960-01-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guernehue du Cloitre 56390 Grand Champ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056600 450357082 @Company
@Persons
@UBO
@INPI
POTTIER Denis André Yvon
DoB: 1960-01-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guernehue du Cloitre 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
12203440 801014663 @Company
@Persons
@UBO
@INPI
POTTIER Hervé
DoB: 1960-06-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Xavier de Maistre 92500 Rueil-Malmaison FRANCE
12382989 331634410 @Company
@Persons
@UBO
@INPI
POTTIER Thierry
DoB: 1960-01-17
PoB: 59648 Wattignies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue JAQUEMARS GIELEE BP 199 59013 Lille CEDEX 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.