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 1982-12-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504242 830828034 @Company
@Persons
@UBO
@INPI
POTTIER Romuald Benjamin Thomas
DoB: 1982-02-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Pierre aux Liens 37330 Braye-Sur-Maulne France
1546184 798381109 @Company
@Persons
@UBO
@INPI
HADDOUK Rafi
DoB: 1982-08-12
PoB: Houmt Souk Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris FRANCE yes
@Cadastre
@Geotag
1790099 813762440 @Company
@Persons
@UBO
@INPI
Haddouk Rafi
DoB: 1982-08-12
PoB: Houmt-Souk-Djerba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France
2135342 794244095 @Company
@Persons
@UBO
@INPI
Haddouk Rafi
DoB: 1982-08-12
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
2135343 794244095 @Company
@Persons
@UBO
@INPI
Haddouk Rafi
DoB: 1982-08-12
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
2144749 487509135 @Company
@Persons
@UBO
@INPI
HADDOUK RAFI
DoB: 1982-08-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
2144750 487509135 @Company
@Persons
@UBO
@INPI
HADDOUK RAFI
DoB: 1982-08-12
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
2298865 819602707 @Company
@Persons
@UBO
@INPI
Haddouk Rafi
DoB: 1982-08-12
PoB: Houmt Souk Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
3123344 513499756 @Company
@Persons
@UBO
@INPI
POTTIER Alexandre Guillaume Pierrick
DoB: 1982-12-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1525 Route de Bagnols ZI de l'Ardoise 30290 Laudun-l'Ardoise France
3362588 538244781 @Company
@Persons
@UBO
@INPI
JADEAU Adrien Alphonse Louis
DoB: 1982-12-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Rue Eugène Pottier 35000 Rennes FRANCE
3737609 489047449 @Company
@Persons
@UBO
@INPI
POTTIER LIABEUF Celine
DoB: 1982-12-19
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE VENELLE DE KEMINI 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
3737610 489047449 @Company
@Persons
@UBO
@INPI
POTTIER LIABEUF Celine
DoB: 1982-12-19
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE VENELLE DE KEMINI 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
4134232 505373779 @Company
@Persons
@UBO
@INPI
POTTIER Vincent Georges André
DoB: 1982-12-05
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue paul vaillant couturier 92240 Malakoff FRANCE
4374964 751487893 @Company
@Persons
@UBO
@INPI
COMBES Sébastien, Gabriel, Albert
DoB: 1982-04-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Bernard Pottier 12100 Saint-Georges-de-Luzencon FRANCE
4374965 751487893 @Company
@Persons
@UBO
@INPI
COMBES Sébastien, Gabriel, Albert
DoB: 1982-04-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Bernard Pottier 12100 Saint-Georges-de-Luzencon 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
5087138 806960019 @Company
@Persons
@UBO
@INPI
POTTIER Paul
DoB: 1924-12-18
PoB: 62666 Pont-à-Vendin (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue PRESIDENT CARNOT 59320 Haubourdin France
5087140 806960019 @Company
@Persons
@UBO
@INPI
POTTIER Paul
DoB: 1924-12-18
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue PRESIDENT CARNOT 59320 Haubourdin France
5980629 823568100 @Company
@Persons
@UBO
@INPI
BEAUMARD Maxence Florient Georges
DoB: 1982-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 bis rue Eugène Pottier 44340 Bouguenais France
9318164 501440242 @Company
@Persons
@UBO
@INPI
POTTIER Renaud Jean-Pierre Charles
DoB: 1982-03-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bruyères 14140 Lisores FRANCE
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
10987779 524061371 @Company
@Persons
@UBO
@INPI
DOLATA Romuald
DoB: 1982-10-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Eugène Pottier 62000 Arras FRANCE
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

 

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.