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 1973-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146102 749813267 @Company
@Persons
@UBO
@INPI
NOJAC POTTIER Dolorès
DoB: 1973-06-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Gibard 61420 La Ferrière Bochard FRANCE
578943 410286256 @Company
@Persons
@UBO
@INPI
POTTIER Frédéric
DoB: 1973-03-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de la Jalonnière 85300 Le Perrier France
620503 749813267 @Company
@Persons
@UBO
@INPI
NOJAC POTTIER Dolorès
DoB: 1973-06-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Gibard 61420 La Ferrière Bochard FRANCE
1537940 510780448 @Company
@Persons
@UBO
@INPI
POTTIER Christophe Serge
DoB: 1973-03-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des gardes 95190 Goussainville FRANCE
5306680 815038351 @Company
@Persons
@UBO
@INPI
DESHAYES POTTIER Laetittia, Marianne, Louise
DoB: 1973-09-03
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Camille Blaisot 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306681 815038351 @Company
@Persons
@UBO
@INPI
DESHAYES POTTIER Laetittia, Marianne, Louise
DoB: 1973-09-03
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Camille Blaisot 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511361 530803246 @Company
@Persons
@UBO
@INPI
POTTIER Frédéric Laurent Luc
DoB: 1973-03-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 chemin de la Jalonnière 85300 Le Perrier France
5555923 504487984 @Company
@Persons
@UBO
@INPI
COUTON POTTIER Linda
DoB: 1973-03-04
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Le clos Fleury 72430 Fercé-sur-Sarthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729261 434433553 @Company
@Persons
@UBO
@INPI
FOURREAU POTTIER Laëtitia
DoB: 1973-04-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la République 33110 Le Bouscat FRANCE
8514594 492246855 @Company
@Persons
@UBO
@INPI
POTTIER Franck
DoB: 1973-07-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 GRANDE RUE 25150 NEUCHATEL URTIERE FRANCE yes
@Cadastre
@Geotag
8514595 492246855 @Company
@Persons
@UBO
@INPI
POTTIER Franck
DoB: 1973-07-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 GRANDE RUE 25150 NEUCHATEL URTIERE FRANCE yes
@Cadastre
@Geotag
9216778 504187162 @Company
@Persons
@UBO
@INPI
GESNEL Annick
DoB: 1973-01-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue Pottier 59130 Lambersart France
10119020 523789832 @Company
@Persons
@UBO
@INPI
POTTIER Stéphane
DoB: 1973-04-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de la Cote 54114 Jeandelaincourt FRANCE
14290636 421819582 @Company
@Persons
@UBO
@INPI
POTTIER Christophe Sebastien
DoB: 1973-11-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 RUE BERNARD PALISSY RUEIL MALMAISON 92500 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.