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 1957-03-12 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797997 301028791 @Company
@Persons
@UBO
@INPI
BOURGEOIS LE FORESTIER Fabienne
DoB: 1957-12-02
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 passage Olivier De Serres 75015 Paris France
4745554 438810467 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier François Marcel Lucien
DoB: 1957-12-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Francoeur 91170 Viry-Châtillon FRANCE
4799386 823805817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier François Marcel Lucien
DoB: 1957-12-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Francoeur 91170 Viry-Châtillon FRANCE
6403249 814416053 @Company
@Persons
@UBO
@INPI
ROBY Olivier
DoB: 1957-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Allée de Ségur 33460 Arsac FRANCE yes
@Cadastre
@Geotag
6403250 814416053 @Company
@Persons
@UBO
@INPI
ROBY Olivier
DoB: 1957-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Allée de Ségur 33460 Arsac FRANCE yes
@Cadastre
@Geotag
7312665 779021195 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DE GEOMETRES EXPERTS JEAN PAUL SERRE DIDIER HUBERT OLIVIER TRUTTMANN
DoB: 399472919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Lac d'Allier 3200 Vichy FRANCE
7417888 801286683 @Company
@Persons
@UBO
@INPI
BILLET Olivier Marie Pierre
DoB: 1957-12-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 chemin de la Huppe 34200 Sète FRANCE
7689754 352279210 @Company
@Persons
@UBO
@INPI
ICARD Olivier, Maximilien, Pierre
DoB: 1957-12-31
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis chemin de la colline 76200 Dieppe FRANCE
7884463 400223368 @Company
@Persons
@UBO
@INPI
DUCOUT Max-Olivier
DoB: 1957-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Printemps 92370 Chaville FRANCE
7884464 400223368 @Company
@Persons
@UBO
@INPI
DUCOUT Max-Olivier
DoB: 1957-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Printemps 92370 Chaville FRANCE
7885990 411958937 @Company
@Persons
@UBO
@INPI
BOSSARD Eric-Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Carnot 92300 Levallois-Perret FRANCE
9924883 434705315 @Company
@Persons
@UBO
@INPI
CRAVERON Olivier
DoB: 1957-12-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1262 rue de Provence 65130 Capvern FRANCE yes
@Cadastre
@Geotag
9966508 338085202 @Company
@Persons
@UBO
@INPI
EARL LECOMTE-GIRAULT
DoB: 389648098
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE SABLON 49380 FAYE D'ANJOU FRANCE
10304934 500769054 @Company
@Persons
@UBO
@INPI
MARTIN OLIVIER Liliane
DoB: 1957-06-03
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES MURES 73730 Rognaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11904906 395118029 @Company
@Persons
@UBO
@INPI
ARNAUD Olivier
DoB: 1957-01-03
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse Ismael 13007 Marseille FRANCE
11904907 395118029 @Company
@Persons
@UBO
@INPI
ARNAUD Olivier
DoB: 1957-01-03
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traverse Ismael 13007 Marseille FRANCE
12174393 799295019 @Company
@Persons
@UBO
@INPI
BOSSARD Eric Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BIS Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12275990 405100710 @Company
@Persons
@UBO
@INPI
DE KERMEL Olivier
DoB: 1957-12-05
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN SAINT JAYMES 32290 Lupiac FRANCE
12324530 520044488 @Company
@Persons
@UBO
@INPI
ALLAIN Stéphane Olivier
DoB: 1957-06-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Maurice Bokanowski ASNIERES 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13009724 322346362 @Company
@Persons
@UBO
@INPI
OLIVIER BARTHELEMY Mireille
DoB: 1957-10-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Principale 70150 Vregille FRANCE yes
@Cadastre
@Geotag
13339424 441007945 @Company
@Persons
@UBO
@INPI
LAZARD Daniel
DoB: 1957-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Portail Olivier 84410 Bédoin FRANCE
13692427 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Emmanuel Olivier
DoB: 1957-12-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Du Château De Polinge 74930 Reignier-Esery France
14149672 484516901 @Company
@Persons
@UBO
@INPI
Huby Olivier
DoB: 19/03/1957
PoB: Le Mans FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Guynemer 75006 Paris France
14278648 329890206 @Company
@Persons
@UBO
@INPI
LOCATE Zoubeida
DoB: 1957-04-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jules Olivier Appt 4 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287184 403330061 @Company
@Persons
@UBO
@INPI
DARGAUD Frederic Olivier
DoB: 1957-01-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 B Avenue du Général de Gaulle 93110 Rosny-sous-Bois France
14365046 950637827 @Company
@Persons
@UBO
@INPI
AH-FENNE CHEUNG LUNG Denise
DoB: 1957-08-03
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Olivier 97400 Saint-Denis France
14820973 419867213 @Company
@Persons
@UBO
@INPI
Blicq Olivier
DoB: 12/11/1957
PoB: Lille FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Rabelais 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823042 752974089 @Company
@Persons
@UBO
@INPI
Blicq Olivier
DoB: 12/11/1957
PoB: Lille FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Rabelais 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236882 790014195 @Company
@Persons
@UBO
@INPI
GUILLEMIN Olivier, Marie, Jean
DoB: 1957-06-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Haut Woicon 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236883 790014195 @Company
@Persons
@UBO
@INPI
GUILLEMIN Olivier, Marie, Jean
DoB: 1957-06-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue du Haut Woicon 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433071 444066500 @Company
@Persons
@UBO
@INPI
ARNAUD Olivier
DoB: 1957-01-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traverse Ismaël 13007 Marseille France
16139827 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Emmanuel Olivier
DoB: 1957-12-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse Du Château De Polinge 74930 Reignier-Esery 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.