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 1961-08-14 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62620 833093206 @Company
@Persons
@UBO
@INPI
BAMBA Allassane
DoB: 1961-01-01
PoB: Sangegue COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Olivier Messiaen 78330 Fontenay-le-Fleury FRANCE
80288 444066500 @Company
@Persons
@UBO
@INPI
LEVRIER Olivier
DoB: 1961-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Bonneveine 13008 Marseille France
419237 331497529 @Company
@Persons
@UBO
@INPI
JOLY OLIVIER
DoB: 1961-10-08
PoB: SURESNE (92)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Rue LETORD 75018 Paris FRANCE
3500702 327435970 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre
DoB: 1961-03-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Impasse des Géraniums 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3500703 327435970 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre
DoB: 1961-03-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Impasse des Géraniums 83150 Bandol FRANCE yes
@Cadastre
@Geotag
5352822 344105598 @Company
@Persons
@UBO
@INPI
HUE Olivier
DoB: 1961-06-08
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14230 Gefosse Fontenay FRANCE
7100446 821903580 @Company
@Persons
@UBO
@INPI
BARREAU Pascal, Alain, Olivier
DoB: 1961-01-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Orneau 17410 Saint-Martin-de-Ré FRANCE
7100447 821903580 @Company
@Persons
@UBO
@INPI
BARREAU Pascal, Alain, Olivier
DoB: 1961-01-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Orneau 17410 Saint-Martin-de-Ré FRANCE
8890136 443423058 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1961-10-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Passage Dès Sports 35650 Le Rheu FRANCE
8932539 418910089 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1961-10-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Passage Dès Sports 35650 Le Rheu FRANCE
8958105 448373530 @Company
@Persons
@UBO
@INPI
COLLET Olivier
DoB: 1961-10-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Passage Dès Sports 35650 Le Rheu FRANCE
9305959 352382048 @Company
@Persons
@UBO
@INPI
HOUDART Olivier
DoB: 1961-03-08
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14130 Blangy-le-Château FRANCE
11860875 352723803 @Company
@Persons
@UBO
@INPI
BOYER Laurent Olivier
DoB: 1961-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD GANTEAUME PROLONGE 13400 Aubagne FRANCE
11904908 395118029 @Company
@Persons
@UBO
@INPI
LEVRIER Olivier
DoB: 1961-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Bonneveine 13008 Marseille FRANCE
11904909 395118029 @Company
@Persons
@UBO
@INPI
LEVRIER Olivier
DoB: 1961-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Bonneveine 13008 Marseille FRANCE
12158930 800095432 @Company
@Persons
@UBO
@INPI
KANTE Moussa
DoB: 1961-08-06
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Olivier Messiaen 78330 Fontenay-le-Fleury FRANCE
13594333 444066500 @Company
@Persons
@UBO
@INPI
LEVRIER Olivier
DoB: 1961-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Bonneveine 13008 Marseille France
15416472 318473535 @Company
@Persons
@UBO
@INPI
DESCROIX Olivier Jérôme
DoB: 1961-08-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de Polerin 69430 Quincié-en-Beaujolais France
15433068 444066500 @Company
@Persons
@UBO
@INPI
LEVRIER Olivier
DoB: 1961-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Bonneveine 13008 Marseille France
16208410 344222773 @Company
@Persons
@UBO
@INPI
GUIRAUD Olivier
DoB: 1961-10-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 sente des Bruyères 78170 La Celle-Saint-Cloud 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.