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 1973-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1236666 798175923 @Company
@Persons
@UBO
@INPI
MILOSEVIC Zeljko
DoB: 1973-08-26
PoB: DESPOTOVAC SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Eugène Pottier 93000 Bobigny FRANCE
1249389 501888358 @Company
@Persons
@UBO
@INPI
MILOSEVIC Zeljko
DoB: 1973-08-26
PoB: DESPOTOVAC SERBIE ET MONTENEGRO
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Eugène Pottier 93000 Bobigny FRANCE
3532009 820297430 @Company
@Persons
@UBO
@INPI
BEDUNEAU POTTIER Géraldine
DoB: 1973-08-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Avenue Pierre Le Goffic 83160 La Valette-du-Var FRANCE
9080937 478143746 @Company
@Persons
@UBO
@INPI
FLOURENT POTTIER Alexandra
DoB: 1973-01-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de Kothen - le Clos de Saint Liévin 59150 Wattrelos France
9198018 312913759 @Company
@Persons
@UBO
@INPI
LEPEZ Samantha
DoB: 1973-01-24
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue d'Esquermes Courée Pottier 59000 Lille 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
9311603 798329660 @Company
@Persons
@UBO
@INPI
POTTIER AUGER Nathalie, Yvette, Henriette
DoB: 1973-01-18
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 chemin du Moulin 14600 Pennedepie FRANCE yes
@Cadastre
@Geotag
9311604 798329660 @Company
@Persons
@UBO
@INPI
POTTIER AUGER Nathalie, Yvette, Henriette
DoB: 1973-01-18
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 chemin du Moulin 14600 Pennedepie FRANCE yes
@Cadastre
@Geotag
9314689 440858611 @Company
@Persons
@UBO
@INPI
POTTIER Nathalie Yvette Henriette
DoB: 1973-01-18
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MOULIN PENNEDEPIE 14600 PENNEDEPIE FRANCE
9705195 480991249 @Company
@Persons
@UBO
@INPI
POTTIER Franck Gilbert Jean-Roger
DoB: 1973-08-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM Fonlupt 56600 Lanester FRANCE
10460668 523971398 @Company
@Persons
@UBO
@INPI
POTTIER Arnaud
DoB: 1973-08-25
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marie La Grande Mer L'Ile Sainte 62500 Saint-Omer FRANCE
10460669 523971398 @Company
@Persons
@UBO
@INPI
POTTIER Arnaud
DoB: 1973-08-25
PoB: 62119 Béthune
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Marie La Grande Mer L'Ile Sainte 62500 Saint-Omer FRANCE
11374277 538687815 @Company
@Persons
@UBO
@INPI
DEMARQUAY Romuald Benoit
DoB: 1973-09-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Eugène Pottier 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391830 538931056 @Company
@Persons
@UBO
@INPI
BEDUNEAU POTTIER Géraldine Marie-Annick Patricia
DoB: 1973-08-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Route du Bois Verdier 27180 Saint-Sébastien-de-Morsent FRANCE
11391831 538931056 @Company
@Persons
@UBO
@INPI
BEDUNEAU POTTIER Géraldine Marie-Annick Patricia
DoB: 1973-08-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis Route du Bois Verdier 27180 Saint-Sébastien-de-Morsent FRANCE
13654180 820297430 @Company
@Persons
@UBO
@INPI
BEDUNEAU POTTIER Géraldine
DoB: 1973-08-19
PoB: 27229 Évreux (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Avenue Louis Valérie Roussel 83220 Le Pradet 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.