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 1984-02-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2377713 531633188 @Company
@Persons
@UBO
@INPI
ALBOU Sophie
DoB: 1984-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité Pottier 75019 Paris France yes
@Cadastre
@Geotag
3404630 521256701 @Company
@Persons
@UBO
@INPI
POTTIER Nicolas Laurent
DoB: 1984-12-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
3404631 521256701 @Company
@Persons
@UBO
@INPI
POTTIER Nicolas Laurent
DoB: 1984-12-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
4426700 812934032 @Company
@Persons
@UBO
@INPI
POTTIER VELSON Fanny Marie Christine
DoB: 1984-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1245 Rue d'Estaires 59232 Vieux-Berquin France
4455081 794491555 @Company
@Persons
@UBO
@INPI
POTTIER Fanny Marie Christine
DoB: 1984-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue Philippe Van-tieghem 59270 Bailleul France
5630912 751582040 @Company
@Persons
@UBO
@INPI
POTTIER Ludovic
DoB: 1984-05-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Longchamp 53400 Craon FRANCE
5643671 815006259 @Company
@Persons
@UBO
@INPI
POTTIER Ludovic
DoB: 1984-05-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Longchamp 53400 Craon FRANCE yes
@Cadastre
@Geotag
5643672 815006259 @Company
@Persons
@UBO
@INPI
POTTIER Ludovic
DoB: 1984-05-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Longchamp 53400 Craon FRANCE yes
@Cadastre
@Geotag
7589753 829236892 @Company
@Persons
@UBO
@INPI
POTTIER Stéphanie, Annie
DoB: 1984-09-23
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Chadenas Résidence Les Flots Bleus 5200 Embrun FRANCE
9118471 814232450 @Company
@Persons
@UBO
@INPI
NOUALI Mustapha
DoB: 1984-02-11
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 avenue Pottier 59130 Lambersart France
12951162 402327662 @Company
@Persons
@UBO
@INPI
POTTIER Alberic Jean-Philippe Marc
DoB: 1984-02-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter rue Molière 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12953288 800401572 @Company
@Persons
@UBO
@INPI
POTTIER Aude, Marie-Emilie
DoB: 1984-10-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 14 Juillet 64000 Pau FRANCE yes
@Cadastre
@Geotag
13652952 877979534 @Company
@Persons
@UBO
@INPI
POTTIER GAUVAIN Elodie, Suzanne, Sylviane
DoB: 1984-09-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Fauscuil 56250 Sulniac FRANCE
14343932 812934032 @Company
@Persons
@UBO
@INPI
POTTIER VELSON Fanny Marie Christine
DoB: 1984-02-02
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de l'Evêque La Saline 97422 Saint-Paul 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.