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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search OLIVIER 1966-03-05 found 1422 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3847077 | 393058466 @Company @Persons @UBO @INPI |
FERNANDEZ Stephan Pierre Olivier DoB: 1966-08-03 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Rue DU BARRI D'AVALL 66150 Arles-sur-Tech France | ||
| 4626019 | 424328128 @Company @Persons @UBO @INPI |
MAQUIN Xavier Franck Olivier DoB: 1966-04-03 PoB: DUN LE PALESTEL (23) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Lizou 23300 La souterraine FRANCE | yes @Cadastre @Geotag |
|
| 5194823 | 808629257 @Company @Persons @UBO @INPI |
TIBERGHIEN Eric-Olivier DoB: 1966-04-03 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Saint-Georges 59400 Cambrai FRANCE | ||
| 5194824 | 808629257 @Company @Persons @UBO @INPI |
TIBERGHIEN Eric-Olivier DoB: 1966-04-03 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Saint-Georges 59400 Cambrai FRANCE | ||
| 7405253 | 484460837 @Company @Persons @UBO @INPI |
ESQUIEU Emmanuel Olivier DoB: 1966-06-03 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 DOMAINE DE BEL ABORD 91380 CHILLY MAZARIN FRANCE | ||
| 8008848 | 451460026 @Company @Persons @UBO @INPI |
GESAN Pascal Olivier DoB: 1966-06-03 PoB: 79174 MELLE (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 rue du Plat d'Etain Appt 131 37000 Tours France | ||
| 9446314 | 430052589 @Company @Persons @UBO @INPI |
ARNAUD Jean-Christophe Olivier DoB: 1966-01-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
212 Rue Lecourbe 75015 Paris France | yes @Cadastre @Geotag |
|
| 9446315 | 430052589 @Company @Persons @UBO @INPI |
ARNAUD Jean-Christophe Olivier DoB: 1966-01-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
212 Rue Lecourbe 75015 Paris France | yes @Cadastre @Geotag |
|
| 12938588 | 312110760 @Company @Persons @UBO @INPI |
GUINGUENE Louis-Francois Olivier DoB: 1966-06-03 PoB: 65286 LOURDES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DES PYRENEES-VILLA QUIETUDE 65100 LOURDES FRANCE | ||
| 12938589 | 312110760 @Company @Persons @UBO @INPI |
GUINGUENE Louis-Francois Olivier DoB: 1966-06-03 PoB: 65286 LOURDES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE DES PYRENEES-VILLA QUIETUDE 65100 LOURDES FRANCE | ||
| 12946388 | 481065126 @Company @Persons @UBO @INPI |
GUINGUENE Louis-François Olivier DoB: 1966-06-03 PoB: 65286 Lourdes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue des Pyrenees-Villa Quiétude 65100 Lourdes FRANCE | ||
| 13037747 | 444965404 @Company @Persons @UBO @INPI |
ROLAND Christophe Olivier DoB: 1966-08-03 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 faubourg Saint-Michel 81800 Rabastens FRANCE | ||
| 13619303 | 511620890 @Company @Persons @UBO @INPI |
MOYA Eric, Jean, Olivier DoB: 1966-05-05 PoB: 13004 ARLES FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue Jules Ferry 13200 Arles FRANCE | ||
| 14047836 | 331337964 @Company @Persons @UBO @INPI |
REYMOND Pierre Olivier DoB: 1966-05-21 PoB: Villefrance (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHATEAU DES CARBONNIERES 0 Lacenas (rhone) France | ||
| 14214918 | 399884881 @Company @Persons @UBO @INPI |
MOHAMED Faézal DoB: 1966-05-23 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Jules Olivier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14247881 | 838027068 @Company @Persons @UBO @INPI |
MOHAMED Faézal DoB: 1966-05-23 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Jules Olivier 97400 Saint-Denis France | ||
| 14247882 | 838027068 @Company @Persons @UBO @INPI |
MOHAMED Faézal DoB: 1966-05-23 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Jules Olivier 97400 Saint-Denis France | ||
| 14282960 | 382347045 @Company @Persons @UBO @INPI |
MOHAMED Faezal DoB: 1966-05-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
22 Rue Jules Olivier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14282961 | 382347045 @Company @Persons @UBO @INPI |
MOHAMED Faezal DoB: 1966-05-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
22 Rue Jules Olivier 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14314241 | 505008052 @Company @Persons @UBO @INPI |
THOMAS Murielle Dominique DoB: 1966-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
39 Rue Jules Olivier Apt 4 les Capucines 97400 Saint-Denis France | ||
| 14728124 | 819831165 @Company @Persons @UBO @INPI |
Lafond Olivier Marie Henri DoB: 28/05/1966 PoB: Lyon FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
1 square du Thimerais 75017 Paris France | ||
| 15427058 | 775707722 @Company @Persons @UBO @INPI |
JESTIN OLIVIER YVES GERARD DoB: 1966-08-03 PoB: BALLANCOURT SUR ESSONNE 91 P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Allée du Mazelin 91000 BAULNE FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.