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 1957-10-03 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907445 642054522 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL POUR L'AMENAGEMENT DES STRUCTURES DES EXPLOITANTS AGRICOLES C N A S.E.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91 rue G Peri 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288153 389453796 @Company
@Persons
@UBO
@INPI
JOSSEAUX Olivier Michel
DoB: 1957-03-10
PoB: Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Beethoven Lot des Marionnettes 2000 Chambry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502224 420322406 @Company
@Persons
@UBO
@INPI
GIFFARD Paul Emile Olivier
DoB: 1957-03-02
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HERGE ORVAULT 44700 ORVAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5012263 400513602 @Company
@Persons
@UBO
@INPI
BANNWARTH Thierry-Olivier
DoB: 1957-03-19
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Rue Dalayrac 94120 Fontenay-sous-Bois France
5225368 478025000 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1957-03-10
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU BOCAGE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230068 300054061 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1957-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DU BOCAGE 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
9294914 419576079 @Company
@Persons
@UBO
@INPI
VARIN Olivier, Antoine, Gérard
DoB: 1957-06-10
PoB: Cherbourg (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Aumône Bonnebosq 14340 Cambremer FRANCE
9318415 791112493 @Company
@Persons
@UBO
@INPI
VARIN Olivier, Antoine, Gérard
DoB: 1957-06-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Aumône 14340 Bonnebosq FRANCE
9318416 791112493 @Company
@Persons
@UBO
@INPI
VARIN Olivier, Antoine, Gérard
DoB: 1957-06-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Petite Aumône 14340 Bonnebosq FRANCE
10123009 349946137 @Company
@Persons
@UBO
@INPI
SELHAUSEN Jean Michel Olivier
DoB: 1957-04-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE EUGENE VALLIN 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10602840 424513943 @Company
@Persons
@UBO
@INPI
DE AMORIN Eric Olivier Antoine
DoB: 1957-03-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chanteperdrix 7130 Saint-Romain-de-Lerps France
10602841 424513943 @Company
@Persons
@UBO
@INPI
DE AMORIN Eric Olivier Antoine
DoB: 1957-03-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chanteperdrix 7130 Saint-Romain-de-Lerps France
10623509 424736932 @Company
@Persons
@UBO
@INPI
ARGEMI Olivier Thierry Eugène
DoB: 1957-06-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Guéret 43200 Yssingeaux France yes
@Cadastre
@Geotag
11554658 382510261 @Company
@Persons
@UBO
@INPI
FABRE Olivier Daniel Genevien Marie Joseph
DoB: 1957-03-10
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE MONTIGNY 21000 DIJON FRANCE
12238423 478887193 @Company
@Persons
@UBO
@INPI
BOSSARD Eric-Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12238424 478887193 @Company
@Persons
@UBO
@INPI
BOSSARD Eric-Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12294349 478689185 @Company
@Persons
@UBO
@INPI
BOSSARD Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Bis Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12302888 301028387 @Company
@Persons
@UBO
@INPI
BOSSARD Eric-olivier Jacques
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12349651 404827966 @Company
@Persons
@UBO
@INPI
BOSSAR Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20BIS RUE LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12437154 753944354 @Company
@Persons
@UBO
@INPI
FICHEBIN Olivier
DoB: 1957-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13160580 805205911 @Company
@Persons
@UBO
@INPI
OLIVIER Philippe Robert Lucien Victor
DoB: 1957-03-31
PoB: 77002 Amillis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Baleine 77120 Amillis France
13160581 805205911 @Company
@Persons
@UBO
@INPI
OLIVIER Philippe Robert Lucien Victor
DoB: 1957-03-31
PoB: 77002 Amillis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Baleine 77120 Amillis France
13170095 403108673 @Company
@Persons
@UBO
@INPI
BOSSARD Eric Olivier
DoB: 1957-03-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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
15047706 814291613 @Company
@Persons
@UBO
@INPI
SARRASIN Olivier, Michel, André
DoB: 1957-03-31
PoB: Saint-Maurice SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1890 Saint-Maurice 100 Epinassey Saint-Maurice 0 SUISSE yes
@Cadastre
@Geotag
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.