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 1962-07-08 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924406 350207783 @Company
@Persons
@UBO
@INPI
MONNAMI Olivier
DoB: 1962-08-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Route St-Antoine Ginestiere Les Jardins De Saint Antoine 6200 Nice France yes
@Cadastre
@Geotag
3449068 443697461 @Company
@Persons
@UBO
@INPI
MONNAMI Olivier Marie
DoB: 1962-08-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Route de St Antoine de Ginestière 6200 Nice FRANCE
3850575 801569641 @Company
@Persons
@UBO
@INPI
VELGHE Rudolf Olivier Yves
DoB: 1962-06-07
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami Del Volo Las Couloumines 66300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850576 801569641 @Company
@Persons
@UBO
@INPI
VELGHE Rudolf Olivier Yves
DoB: 1962-06-07
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cami Del Volo Las Couloumines 66300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3939229 448165480 @Company
@Persons
@UBO
@INPI
GAMELIN Stephane Olivier
DoB: 1962-08-02
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES OLIVIERS 478 CHEMIN DES EUCALYPTUS 6600 ANTIBES FRANCE
4785160 408738466 @Company
@Persons
@UBO
@INPI
BRU CAROLINE VICTORIA
DoB: 1962-04-01
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue OLIVIER 77610 Marles-en-Brie FRANCE
7435327 824435143 @Company
@Persons
@UBO
@INPI
TAN LEPLAY Patricia, Christiane, Claude
DoB: 1962-08-07
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Olivier Serres 34400 Lunel FRANCE
7841646 433085032 @Company
@Persons
@UBO
@INPI
HIS Olivier
DoB: 1962-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin de l' Ariel 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7841647 433085032 @Company
@Persons
@UBO
@INPI
HIS Olivier
DoB: 1962-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin de l' Ariel 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880472 424570083 @Company
@Persons
@UBO
@INPI
HIS Olivier
DoB: 1962-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin de L'Ariel 78380 Bougival FRANCE
7880473 424570083 @Company
@Persons
@UBO
@INPI
HIS Olivier
DoB: 1962-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin de L'Ariel 78380 Bougival FRANCE
8611512 342377264 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1962-08-07
PoB: Orsay 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleury la Tour Tintury 58110 Chatillon-en-Bazois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623403 394518591 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1962-08-07
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Samizy 58110 Montapas FRANCE
8623404 394518591 @Company
@Persons
@UBO
@INPI
LEFEBVRE Olivier
DoB: 1962-08-07
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Samizy 58110 Montapas FRANCE
8954916 489916361 @Company
@Persons
@UBO
@INPI
DEVINS Claude Olivier
DoB: 1962-03-23
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Abbé Bouttier 35520 La Mézière FRANCE
10622605 509337960 @Company
@Persons
@UBO
@INPI
VIOLET Patrice Olivier
DoB: 1962-08-15
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marijon 7160 Mariac France
10887507 422582064 @Company
@Persons
@UBO
@INPI
ASTRAUD Thierry Edmond Olivier
DoB: 1962-08-02
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 AV. DU GENERAL DE GAULLE 94170 LE PERREUX SUR MARNE FRANCE
12189366 308908706 @Company
@Persons
@UBO
@INPI
MORELLE LOSSON Pierre Olivier
DoB: 1962-03-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place CARNOT 54000 Nancy FRANCE yes
@Cadastre
@Geotag
13488119 401799481 @Company
@Persons
@UBO
@INPI
DOMERGUEE OLIVIER JEAN ROGER
DoB: 1962-08-17
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Palanque Longue 33640 Isle-Saint-Georges FRANCE yes
@Cadastre
@Geotag
15822471 480277425 @Company
@Persons
@UBO
@INPI
LE GALL Bruno Olivier Jean Edouard
DoB: 1962-08-27
PoB: 56260 Vannes (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France
15822472 480277425 @Company
@Persons
@UBO
@INPI
LE GALL Bruno Olivier Jean Edouard
DoB: 1962-08-27
PoB: 56260 Vannes (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier 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.