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 1965-03-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189828 452511066 @Company
@Persons
@UBO
@INPI
ALVES Paulo
DoB: 1965-11-10
PoB: SAO MIGUEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BIS Rue POTTIER 93250 Villemomble FRANCE
1209465 450109228 @Company
@Persons
@UBO
@INPI
ALVES Paulo
DoB: 1965-11-10
PoB: SAO MIGUEL DO RIO TORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34BIS Rue POTTIER 93250 Villemomble FRANCE
1599468 425055530 @Company
@Persons
@UBO
@INPI
PEETERS Sylvie Marie-Helene
DoB: 1965-04-14
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue ROBERT POTTIER 92230 Gennevilliers FRANCE
1606285 329254882 @Company
@Persons
@UBO
@INPI
POTTIER Richard
DoB: 1965-12-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Clos Ferrant 95640 Santeuil FRANCE
2833283 498110857 @Company
@Persons
@UBO
@INPI
SPIETH RENAUD LIONEL LUC
DoB: 1965-06-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugene Pottier 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2833284 498110857 @Company
@Persons
@UBO
@INPI
SPIETH RENAUD LIONEL LUC
DoB: 1965-06-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugene Pottier 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
4705429 533398194 @Company
@Persons
@UBO
@INPI
MOREIRA Adérito
DoB: 1965-07-28
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Eugène Pottier 94500 Champigny-sur-Marne FRANCE
4710197 438626178 @Company
@Persons
@UBO
@INPI
POTTIER Pierre jean
DoB: 1965-11-14
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Boulevard Henri Barbusse 78210 Saint Cyr l'École FRANCE
4730205 431929298 @Company
@Persons
@UBO
@INPI
COITONUNES DOS SANTOS Maria de Fatima
DoB: 1965-02-03
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Eugène Pottier 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183155 310455951 @Company
@Persons
@UBO
@INPI
DELHAYE Jean Francois
DoB: 1965-03-24
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. POTTIER 59130 LAMBERSART FRANCE yes
@Cadastre
@Geotag
5636681 349555789 @Company
@Persons
@UBO
@INPI
POTTIER Jacky
DoB: 1965-03-04
PoB: LA FERTE-MACE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOUCHARDIERE" THUBOEUF 53110 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646459 421660796 @Company
@Persons
@UBO
@INPI
POTTIER Jacky
DoB: 1965-03-04
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"LA BOUCHARDIERE" THUBOEUF 53110 FRANCE
5694960 518158183 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106a rue Eugène Pottier le Dolmen 35000 Rennes FRANCE
5705184 813488400 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106A rue Eugène Pottier le Dolmen 35000 Rennes FRANCE
5708506 429739766 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 A rue Eugène Pottier Le Dolmen - CS 51129 35011 RENNES CEDEX FRANCE
6256238 509086633 @Company
@Persons
@UBO
@INPI
BARISET BRENOT Michèle
DoB: 1965-02-09
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Clos Pottier 77390 Ozouer-le-Voulgis FRANCE
7649167 334640984 @Company
@Persons
@UBO
@INPI
POTTIER Jacky
DoB: 1965-03-04
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Bouchardière 53110 Thuboeuf FRANCE
7826003 824070452 @Company
@Persons
@UBO
@INPI
SPINDLER POTTIER Valérie
DoB: 1965-03-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Jonquilles 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7891900 819164419 @Company
@Persons
@UBO
@INPI
SPINDLER POTTIER Valérie
DoB: 1965-03-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Jonquilles 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8854600 532937810 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106A Rue Eugène Pottier - Le Dolmen CS 51129 35011 Rennes CEDEX FRANCE
8870828 326116670 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106A Rue Eugène Pottier 35000 Rennes FRANCE
8912954 512737172 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106A Rue Eugène Pottier Le Dolmen 35011 Rennes CEDEX FRANCE
8952279 512935313 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1965-03-25
PoB: 45234 ORLEANS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 A Rue Eugène Pottier le Dolmen - Cs 51129 35011 Rennes CEDEX FRANCE
8972984 827725128 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-yves
DoB: 1965-03-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Rue Eugène Pottier Le Dolmen CS 51129 35011 Rennes CEDEX FRANCE
8977252 343806121 @Company
@Persons
@UBO
@INPI
AUDIT GRAND OUEST
DoB: 413148818
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106A Rue Eugène Pottier 35000 Rennes FRANCE
9179557 449500669 @Company
@Persons
@UBO
@INPI
PLE Christophe
DoB: 1965-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 avenue Pottier 59130 Lambersart France
9187869 801322868 @Company
@Persons
@UBO
@INPI
POTTIER BOSSUT Laurence
DoB: 1965-04-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Docteur Leplat 59150 Wattrelos France
11387626 818927048 @Company
@Persons
@UBO
@INPI
POTTIER Joël Bernard Eric
DoB: 1965-05-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Lavoir La Guéroulde 27160 Breteuil FRANCE
11387627 818927048 @Company
@Persons
@UBO
@INPI
POTTIER Joël Bernard Eric
DoB: 1965-05-03
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Lavoir La Guéroulde 27160 Breteuil FRANCE
11423957 441986916 @Company
@Persons
@UBO
@INPI
POTTIER Joël Bernard Eric
DoB: 1965-05-03
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Route de la Mare Tasse Sainte-Marguerite de l'Autel 27160 Le Lesme FRANCE
13153029 419047931 @Company
@Persons
@UBO
@INPI
DESCHASEAUX COUDRON Sylvie Françoise
DoB: 1965-04-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Eugène Pottier 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153030 419047931 @Company
@Persons
@UBO
@INPI
DESCHASEAUX COUDRON Sylvie Françoise
DoB: 1965-04-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Eugène Pottier 77420 Champs-sur-Marne 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.