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 1970-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340873 327410122 @Company
@Persons
@UBO
@INPI
POTTIER Benoit Karl Hugues
DoB: 1970-03-10
PoB: 35093 Dinard
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lattre de Tassigny 11 B Rue du Maréchal de 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
3312523 453253361 @Company
@Persons
@UBO
@INPI
POTTIER-NIVAL Audric David
DoB: 1970-05-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Réservoirs 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3312524 453253361 @Company
@Persons
@UBO
@INPI
POTTIER-NIVAL Audric David
DoB: 1970-05-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Réservoirs 3200 Vichy FRANCE yes
@Cadastre
@Geotag
7626036 348666074 @Company
@Persons
@UBO
@INPI
POTTIER BRARD Corinne
DoB: 1970-01-02
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Bougon 61150 Louge sur Maire FRANCE
7626836 414466565 @Company
@Persons
@UBO
@INPI
POTTIER Stéphane
DoB: 1970-07-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perier 61700 Lonlay l'Abbaye FRANCE
7788996 490594736 @Company
@Persons
@UBO
@INPI
BONIN Marc Michel
DoB: 1970-01-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pottier 78150 Le Chesnay FRANCE
8059400 824888218 @Company
@Persons
@UBO
@INPI
POTTIER Benoît Karl
DoB: 1970-03-10
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Paul Bert 92100 Boulogne Billancourt France
8877339 808049886 @Company
@Persons
@UBO
@INPI
POTTIER Bruno
DoB: 1970-04-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Bitche 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9882533 391016169 @Company
@Persons
@UBO
@INPI
OLSY FINANCE
DoB: 438813529
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 RUE ALBERT POTTIER 49650 ALLONNES FRANCE
9946970 478472368 @Company
@Persons
@UBO
@INPI
BOUILLET Olivier
DoB: 1970-01-23
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALBERT POTTIER ALLONNES 49650 ALLONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386076 789893344 @Company
@Persons
@UBO
@INPI
SOVILLA BATTANI Claire Louise Annie
DoB: 1970-09-27
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Eugène Pottier 54920 Morfontaine France yes
@Cadastre
@Geotag
13023729 514363498 @Company
@Persons
@UBO
@INPI
POTTIER Sophie Jeanne Colette
DoB: 1970-01-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Lilas Clos des Laudrounes 34570 Pignan FRANCE
13023730 514363498 @Company
@Persons
@UBO
@INPI
POTTIER Sophie Jeanne Colette
DoB: 1970-01-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Lilas Clos des Laudrounes 34570 Pignan FRANCE
13024664 343079190 @Company
@Persons
@UBO
@INPI
POTTIER Sophie
DoB: 1970-01-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Lilas 34570 Pignan 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.