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 1969-05-02 found 1436 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3122061 504867953 @Company
@Persons
@UBO
@INPI
CERMINARA Sandro David Olivier
DoB: 1969-02-17
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Du Pre De Manon 84700 Sorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445816 788496354 @Company
@Persons
@UBO
@INPI
MARQUIS David Bruno Olivier
DoB: 1969-02-24
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin Du Balingberg 59670 Noordpeene France
4817338 824294912 @Company
@Persons
@UBO
@INPI
DEVILLEPOIX Pascal Olivier
DoB: 1969-02-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Vincent d'Indy 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
5501967 498978584 @Company
@Persons
@UBO
@INPI
LUMINEAU Jean-François Olivier Paul
DoB: 1969-02-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 place Saint Blaise 85500 Les Herbiers France
5545025 323472191 @Company
@Persons
@UBO
@INPI
LUMINEAU Jean-François Olivier Paul
DoB: 1969-02-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Newtown 85500 Les Herbiers France
5892656 534505318 @Company
@Persons
@UBO
@INPI
LUSINCHI Marc Olivier
DoB: 1969-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Huckleberry Trail 94063 Woodside Etats-Unis d'Amérique
5900585 422272591 @Company
@Persons
@UBO
@INPI
LUSINCHI Marc Olivier
DoB: 1969-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Huckleberry Trail 94062 Woodside Etats-Unis d'Amérique yes
@Cadastre
@Geotag
6245716 385254099 @Company
@Persons
@UBO
@INPI
DERAIN Philippe Olivier
DoB: 1969-02-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Millet 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
6591956 523070415 @Company
@Persons
@UBO
@INPI
SCI COLIBRI
DoB: 790623821
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Château 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591957 523070415 @Company
@Persons
@UBO
@INPI
SCI COLIBRI
DoB: 790623821
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Château 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594969 790623821 @Company
@Persons
@UBO
@INPI
MAHEU Christophe, Olivier
DoB: 1969-02-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Château 89100 Maillot FRANCE
6594970 790623821 @Company
@Persons
@UBO
@INPI
MAHEU Christophe, Olivier
DoB: 1969-02-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Rue du Château 89100 Maillot FRANCE
7216869 428567275 @Company
@Persons
@UBO
@INPI
BERNADET Laurent Olivier
DoB: 1969-02-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pegay 40090 Laglorieuse FRANCE
7223530 443201850 @Company
@Persons
@UBO
@INPI
BERNADET Laurent Olivier
DoB: 1969-02-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pegay 40090 Laglorieuse FRANCE yes
@Cadastre
@Geotag
8180489 600800882 @Company
@Persons
@UBO
@INPI
BERNADET Laurent Olivier
DoB: 1969-02-21
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: président
@OCCRP Alef
@WC
158 Avenue Éloi Ducom 40000 Mont-de-Marsan France yes
@Cadastre
@Geotag
8298163 442500609 @Company
@Persons
@UBO
@INPI
TREMOSA François Maurice
DoB: 1969-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Olivier 31300 Toulouse France yes
@Cadastre
@Geotag
9585772 750900730 @Company
@Persons
@UBO
@INPI
TESTARD Emmanuel Olivier Guy
DoB: 1969-02-04
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Blicourt 60860 Pisseleu France
10227487 504997743 @Company
@Persons
@UBO
@INPI
GERVIER Laurent Olivier
DoB: 1969-02-01
PoB: 19049 Chasteaux (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 15140 Sainte-Eulalie France
11114570 508087574 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Olivier
DoB: 1969-02-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sol 24620 PEYZAC LE MOUSTIER FRANCE
11127145 793632720 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane, Olivier
DoB: 1969-02-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sol 24620 Peyzac-le-Moustier FRANCE
11144936 434767687 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane Olivier
DoB: 1969-02-19
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moustier 24620 PEYZAC LE MOUSTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11769487 782882732 @Company
@Persons
@UBO
@INPI
PESSAH Michel Robert Olivier
DoB: 1969-02-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue FRANCOIS MAURIAC LE FONTENOY 13010 Marseille FRANCE
11769488 782882732 @Company
@Persons
@UBO
@INPI
PESSAH Michel Robert Olivier
DoB: 1969-02-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue FRANCOIS MAURIAC LE FONTENOY 13010 Marseille FRANCE
11868327 478410897 @Company
@Persons
@UBO
@INPI
DER GAZERIAN Philippe Olivier
DoB: 1969-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON 13009 Marseille FRANCE
12464351 409973062 @Company
@Persons
@UBO
@INPI
BERNADET Laurent, Olivier
DoB: 1969-02-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue Eloi Ducom 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12472644 381145044 @Company
@Persons
@UBO
@INPI
BERNADET Laurent Olivier
DoB: 1969-02-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pegay 40090 Laglorieuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475317 808427397 @Company
@Persons
@UBO
@INPI
BERNADET Laurent, Olivier
DoB: 1969-02-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue Eloi Ducom 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475318 808427397 @Company
@Persons
@UBO
@INPI
BERNADET Laurent, Olivier
DoB: 1969-02-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue Eloi Ducom 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12478770 897050290 @Company
@Persons
@UBO
@INPI
BERNADET Laurent Olivier
DoB: 1969-02-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PEGAY 40090 LAGLORIEUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12696144 484128285 @Company
@Persons
@UBO
@INPI
CALS Pierre-Olivier
DoB: 1969-02-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Tour CHIRAC 48100 Bourgs sur Colagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12696145 484128285 @Company
@Persons
@UBO
@INPI
CALS Pierre-Olivier
DoB: 1969-02-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Tour CHIRAC 48100 Bourgs sur Colagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093276 451417265 @Company
@Persons
@UBO
@INPI
UNION NOTARIALE FINANCIERE DE CREDIT - UNOFI-CREDIT
DoB: 323622373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-7BIS Rue GALVANI 75017 Paris FRANCE
13093277 451417265 @Company
@Persons
@UBO
@INPI
UNION NOTARIALE FINANCIERE DE CREDIT - UNOFI-CREDIT
DoB: 323622373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7-7BIS Rue GALVANI 75017 Paris FRANCE
14758355 529150963 @Company
@Persons
@UBO
@INPI
EMERAUDE ENERGY FINANCE
DoB: 521070698
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1091 Vieux Chemin de Toulon 83400 Hyères FRANCE
16195785 504867953 @Company
@Persons
@UBO
@INPI
CERMINARA Sandro David Olivier
DoB: 1969-02-17
PoB: 54099 Briey (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Réisidence Buissieres 27 Traverse Claude Monet 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
16195786 504867953 @Company
@Persons
@UBO
@INPI
CERMINARA Sandro David Olivier
DoB: 1969-02-17
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Réisidence Buissieres 27 Traverse Claude Monet 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag

 

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.