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 OLIVIER 1965-02-02 found 1345 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316153 532426178 @Company
@Persons
@UBO
@INPI
MORDRET Florent, Pierre, Olivier, Marie
DoB: 1965-09-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Helleu 56370 Sarzeau FRANCE
1316154 532426178 @Company
@Persons
@UBO
@INPI
MORDRET Florent, Pierre, Olivier, Marie
DoB: 1965-09-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Helleu 56370 Sarzeau FRANCE
2315167 501449227 @Company
@Persons
@UBO
@INPI
DATTOLA MARC OLIVIER FREDERIC
DoB: 1965-12-02
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Gilbert Ranson la Chevalerie 17480 Le Château d'Oléron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2315168 501449227 @Company
@Persons
@UBO
@INPI
DATTOLA MARC OLIVIER FREDERIC
DoB: 1965-12-02
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gilbert Ranson la Chevalerie 17480 Le Château d'Oléron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5160020 414007187 @Company
@Persons
@UBO
@INPI
DUSSEAUX FRANCINE EPOUSE OLIVIER -
DoB: 1965-03-02
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE A. DUMAS 59950 AUBY FRANCE
5191525 402526479 @Company
@Persons
@UBO
@INPI
DUSSEAUX EPOUSE OLIVIER Francine
DoB: 1965-03-02
PoB: 59 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue A. Dumas 59950 Auby FRANCE
5517562 813497468 @Company
@Persons
@UBO
@INPI
BEAUSOLEIL Marc Olivier Marie
DoB: 1965-05-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Joliot Curie 44200 Nantes France
5517563 813497468 @Company
@Persons
@UBO
@INPI
BEAUSOLEIL Marc Olivier Marie
DoB: 1965-05-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Joliot Curie 44200 Nantes France
7553601 810308544 @Company
@Persons
@UBO
@INPI
CAUSSE Georges Olivier
DoB: 1965-04-02
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier des Garillans Rn7 83520 Roquebrune-sur-Argens FRANCE
7554183 820832889 @Company
@Persons
@UBO
@INPI
CAUSSE Georges-Olivier
DoB: 1965-04-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Garillans RN 7 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7562036 528591647 @Company
@Persons
@UBO
@INPI
HOLDING CAUSSE
DoB: 810308544
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier les Garillans 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7565191 517894648 @Company
@Persons
@UBO
@INPI
CAUSSE Georges Olivier
DoB: 1965-04-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grand rue rue 57400 Imling FRANCE
10402685 532119211 @Company
@Persons
@UBO
@INPI
FOULON Franck Olivier
DoB: 1965-01-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Gaston De Foix 9270 Mazères France
10403247 435184130 @Company
@Persons
@UBO
@INPI
FOULON Franck Olivier
DoB: 1965-01-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue CAPITAINE TOURNISSA 9100 Pamiers France
10403994 530435213 @Company
@Persons
@UBO
@INPI
FOULON Franck Olivier
DoB: 1965-01-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Gaston De Foix 9270 Mazères France
13153684 485198451 @Company
@Persons
@UBO
@INPI
BIRON Pascal Olivier
DoB: 1965-09-02
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Rémy 77090 Collégien France
14160856 850823337 @Company
@Persons
@UBO
@INPI
Letang Renaud Olivier
DoB: 15/06/1965
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
64 rue de la Rochefoucauld bâtiment Gauguin 75009 Paris France
14163702 523587384 @Company
@Persons
@UBO
@INPI
Benayoun Frédéric Olivier
DoB: 03/04/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Murat 75016 Paris France
14165998 884875717 @Company
@Persons
@UBO
@INPI
Sabatier Roland
DoB: 21/12/1965
PoB: Albi FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
72 rue Olivier De Serres 75015 Paris France
14174041 891131849 @Company
@Persons
@UBO
@INPI
Clavel Nicolas Bertrand Olivier
DoB: 20/04/1965
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
106 chemin de Saint Jean de Cuculles Le Triadou Triadou 34270 ST MATHIEU DE TREVIERS France
14178062 839195039 @Company
@Persons
@UBO
@INPI
TRIQUENEAUX OLIVIER
DoB: 22/12/1965
PoB: LISIEUX FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Banque 75002 Paris France
14181680 890546021 @Company
@Persons
@UBO
@INPI
Olivier Henri-Nicolas
DoB: 28/07/1965
PoB: Nancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Unit 8, 27/F, Tower 6B, Phase 1, Century Link, 6 Ying Hong Street, Tung Chung, Nt Hong Kong 0 Chine
14181681 890546021 @Company
@Persons
@UBO
@INPI
Olivier Henri-Nicolas
DoB: 28/07/1965
PoB: Nancy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Unit 8, 27/F, Tower 6B, Phase 1, Century Link, 6 Ying Hong Street, Tung Chung, Nt Hong Kong 0 Chine
14237930 790206569 @Company
@Persons
@UBO
@INPI
BERNARD Frank, Olivier
DoB: 1965-03-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 chemin Stéphane RAVINE DES CABRIS 97432 Saint-Pierre France
14237931 790206569 @Company
@Persons
@UBO
@INPI
BERNARD Frank, Olivier
DoB: 1965-03-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 chemin Stéphane RAVINE DES CABRIS 97432 Saint-Pierre France
14743356 488922220 @Company
@Persons
@UBO
@INPI
HUYNH VAN NHAN Olivier
DoB: 1965-09-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Henri Dunant Apt 202 33100 Bordeaux FRANCE
14777414 443193354 @Company
@Persons
@UBO
@INPI
BADAIRE Olivier
DoB: 1965-11-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Du Hotbrou 28630 Barjouville France
14814088 450793112 @Company
@Persons
@UBO
@INPI
VIDAL Pierre Olivier Albert
DoB: 1965-02-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chaille 397 Rue des Fougères 17700 Saint-Georges-du-Bois FRANCE
14815791 401098736 @Company
@Persons
@UBO
@INPI
BRILLANT François, Olivier, Gilles
DoB: 1965-03-17
PoB: 14245 ERNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Guynemer 14000 Caen FRANCE
14821774 477814685 @Company
@Persons
@UBO
@INPI
BLITZ Olivier
DoB: 05/02/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
106 quai du Parc Saint Maur 94100 ST MAUR DES FOSSES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822116 498058247 @Company
@Persons
@UBO
@INPI
BLITZ Olivier
DoB: 05/02/1965
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
106 quai du Parc 94100 Saint Maur des Fosses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14825519 802638635 @Company
@Persons
@UBO
@INPI
Barret Philippe Olivier
DoB: 09/01/1965
PoB: Rive-de-Gier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 rue du Lieutenant Colonel Prévost 69006 Lyon France
14860018 501007140 @Company
@Persons
@UBO
@INPI
THEOBALD Franck-Olivier
DoB: 1965-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
14930967 501007140 @Company
@Persons
@UBO
@INPI
THEOBALD Franck-Olivier
DoB: 1965-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
15122157 501007140 @Company
@Persons
@UBO
@INPI
THEOBALD Franck-Olivier
DoB: 1965-09-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Saint-Martin 57000 Metz FRANCE
15567538 827769258 @Company
@Persons
@UBO
@INPI
BACHELET Frédéric, Olivier, René
DoB: 1965-04-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ste Anne 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15567539 827769258 @Company
@Persons
@UBO
@INPI
BACHELET Frédéric, Olivier, René
DoB: 1965-04-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ste Anne 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15607175 833028095 @Company
@Persons
@UBO
@INPI
PENEAU Olivier Patrik Jean
DoB: 1965-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Picherie 37390 Saint Roch France yes
@Cadastre
@Geotag
15607176 833028095 @Company
@Persons
@UBO
@INPI
PENEAU Olivier Patrik Jean
DoB: 1965-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Picherie 37390 Saint Roch France yes
@Cadastre
@Geotag
15956488 494238785 @Company
@Persons
@UBO
@INPI
Mellan Olivier
DoB: 14/11/1965
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Achille Martinet 75018 Paris France
16003836 402535892 @Company
@Persons
@UBO
@INPI
BRUYERRE Christophe Olivier
DoB: 1965-04-11
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Commerce 78000 Versailles France
16036790 443193354 @Company
@Persons
@UBO
@INPI
BADAIRE Olivier
DoB: 1965-11-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Du Hotbrou 28630 Barjouville France
16179149 341432714 @Company
@Persons
@UBO
@INPI
TOUZE Olivier, Christophe, Claude
DoB: 1965-11-02
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1654 Route de Danneville Saint-Michel de Livet 14140 Livarot-Pays-d'Auge FRANCE
16179150 341432714 @Company
@Persons
@UBO
@INPI
TOUZE Olivier, Christophe, Claude
DoB: 1965-11-02
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1654 Route de Danneville Saint-Michel de Livet 14140 Livarot-Pays-d'Auge FRANCE
16205978 808578181 @Company
@Persons
@UBO
@INPI
DERMIT Michel Olivier Mathieu
DoB: 1965-02-23
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
369 Route d'Antibes 6410 Biot 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.