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 1982-04-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185943 530200013 @Company
@Persons
@UBO
@INPI
POTTIER Alexandre Jean-François
DoB: 1982-03-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Curie 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185944 530200013 @Company
@Persons
@UBO
@INPI
POTTIER Alexandre Jean-François
DoB: 1982-03-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Curie 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4420311 818065559 @Company
@Persons
@UBO
@INPI
DAMIE Nicolas René Francis
DoB: 1982-11-25
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Eugène Pottier 59760 Grande-Synthe France
4420312 818065559 @Company
@Persons
@UBO
@INPI
DAMIE Nicolas René Francis
DoB: 1982-11-25
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Eugène Pottier 59760 Grande-Synthe France
4425571 803089333 @Company
@Persons
@UBO
@INPI
DAMIE Nicolas René Francis
DoB: 1982-11-25
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Eugène Pottier 59760 Grande-Synthe France
4450439 529990210 @Company
@Persons
@UBO
@INPI
DAMIE Nicolas René Francis
DoB: 1982-11-25
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Eugène Pottier 59760 Grande-Synthe France
4508510 824528426 @Company
@Persons
@UBO
@INPI
POTTIER Philippe François
DoB: 1982-11-27
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henri Matisse 22960 Plédran FRANCE
4760241 814312476 @Company
@Persons
@UBO
@INPI
SICARD Arnaud
DoB: 1982-11-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Eugène Pottier 94800 Villejuif FRANCE
5630210 400529376 @Company
@Persons
@UBO
@INPI
POTTIER Anthony
DoB: 1982-11-29
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bois Thuboeuf 53110 Thuboeuf FRANCE
5640426 383167095 @Company
@Persons
@UBO
@INPI
POTTIER David
DoB: 1982-08-22
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Tertre" 53190 Désertines FRANCE yes
@Cadastre
@Geotag
8123748 810364505 @Company
@Persons
@UBO
@INPI
LEBARBIER FAURRE Allison, Colette, Jeanine
DoB: 1982-04-27
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Pottier Cidex 38 Bis 27210 Conteville FRANCE yes
@Cadastre
@Geotag
8123749 810364505 @Company
@Persons
@UBO
@INPI
LEBARBIER FAURRE Allison, Colette, Jeanine
DoB: 1982-04-27
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Pottier Cidex 38 Bis 27210 Conteville FRANCE yes
@Cadastre
@Geotag
8446548 488250713 @Company
@Persons
@UBO
@INPI
POTTIER Mathilde Nathalie
DoB: 1982-08-20
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue de la Dordogne 33350 Mouliets-et-Villemartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897911 814526075 @Company
@Persons
@UBO
@INPI
MEHAULT Maëlle
DoB: 1982-10-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 A Rue Eugène Pottier Immeuble Le Dolmen CS 51129 35011 Rennes CEDEX FRANCE
9046241 535026157 @Company
@Persons
@UBO
@INPI
POTTIER Louis-Antoine
DoB: 1982-04-11
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mirabeau 59170 Croix France
9048010 804971232 @Company
@Persons
@UBO
@INPI
POTTIER Louis-Antoine
DoB: 1982-04-11
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/13 Rés Flandres rue Isaac Holden 59170 Croix France
9129371 533442992 @Company
@Persons
@UBO
@INPI
POTTIER Louis-Antoine
DoB: 1982-04-11
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mirabeau 59170 Croix France yes
@Cadastre
@Geotag
10431606 326161106 @Company
@Persons
@UBO
@INPI
VANDENBOSSCHE Bénédicte
DoB: 1982-03-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pottier 62120 Wardrecques FRANCE
10431607 326161106 @Company
@Persons
@UBO
@INPI
VANDENBOSSCHE Bénédicte
DoB: 1982-03-17
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pottier 62120 Wardrecques FRANCE
10475139 484563978 @Company
@Persons
@UBO
@INPI
POTTIER Christophe Jean Hervé
DoB: 1982-11-28
PoB: 59544 ST SAULVE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Square Monsigny 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
12179548 809011802 @Company
@Persons
@UBO
@INPI
HAMMADI Amin Menouer
DoB: 1982-11-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Robert Pottier 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12224865 534879051 @Company
@Persons
@UBO
@INPI
POTTIER Vincent Georges
DoB: 1982-12-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Rue Paul Vaillant Couturier 92240 Malakoff FRANCE
13176433 538438359 @Company
@Persons
@UBO
@INPI
ABDALLA AHMED
DoB: 1982-11-08
PoB: GHARBEYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Eugène Pottier 77420 Champs Sur Marne France
13637322 804971232 @Company
@Persons
@UBO
@INPI
POTTIER Louis-Antoine
DoB: 1982-04-11
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/13 Rés Flandres rue Isaac Holden 59170 Croix 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.