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 Potet 1940-01-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361261 503829368 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Allée du Champ de la Mare 91190 Gif-sur-Yvette FRANCE
511097 415297530 @Company
@Persons
@UBO
@INPI
Potet Michel
DoB: 1940-01-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32/34 rue Dareau 75014 Paris France
1660597 384869863 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE 92 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 BIS Rue VELPEAU 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673175 503829368 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 allée du Champ de la Mare 91190 Gif sur Yvette France
1698750 391823218 @Company
@Persons
@UBO
@INPI
Potet Michel
DoB: 1940-01-15
PoB: Nanterre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 rue Jeanne D'Arc 75013 Paris France
1772262 415297530 @Company
@Persons
@UBO
@INPI
Potet Michel
DoB: 1940-01-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32/34 rue Dareau 75014 Paris France
1842023 437664311 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 bis rue Velpeau 92160 Antony France
1901629 480820802 @Company
@Persons
@UBO
@INPI
Potet Michel
DoB: 1940-01-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 bis rue Velpeau 92160 Antony France
1938939 401675632 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Dareau 75014 Paris France
2033037 433056033 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32/34 rue Dareau 75014 Paris France
2054774 423543644 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Dareau 75014 Paris France
2103001 419696034 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Dareau 75014 Paris France
2191095 428779565 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 bis rue Velpeau 92160 Antony France
2517915 398127209 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
3599441 418741864 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 Nanterre (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 bis Rue Velpeau 92160 Antony France
4163277 334337664 @Company
@Persons
@UBO
@INPI
M POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue JEANNE D ARC 75013 Paris FRANCE
4709444 311961189 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: NANTERRE 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue Jeanne d'Arc 75013 Paris FRANCE
4752801 572191583 @Company
@Persons
@UBO
@INPI
POTET MICHEL
DoB: 1940-01-15
PoB: NANTERRE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue DAREAU 75014 Paris FRANCE
7338383 487625212 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-11-15
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 bis rue velpeau 92160 Antony FRANCE
12183587 799309281 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée du Champ de la Mare 91190 Gif-sur-Yvette FRANCE
12258741 452837859 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée DU CHAMP DE LA MARE 91190 Gif-sur-Yvette FRANCE
12400698 453979775 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue DE LA RENAISSANCE 92160 Antony FRANCE
13161665 746950518 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Dareau 75014 Paris France yes
@Cadastre
@Geotag
13181136 418367306 @Company
@Persons
@UBO
@INPI
POTET Michel
DoB: 1940-01-15
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Dareau 75014 Paris 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.