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 1963-03-15 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812165 753047091 @Company
@Persons
@UBO
@INPI
Hudier Drougat Sylvie
DoB: 1963-09-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier Noyer 75014 Paris France yes
@Cadastre
@Geotag
1812166 753047091 @Company
@Persons
@UBO
@INPI
Hudier Drougat Sylvie
DoB: 1963-09-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Olivier Noyer 75014 Paris France yes
@Cadastre
@Geotag
1883944 483204012 @Company
@Persons
@UBO
@INPI
ENCONTRE OLIVIER
DoB: 1963-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square Saint-Charles 75012 Paris France
1934551 403210032 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2162223 800536815 @Company
@Persons
@UBO
@INPI
Pinguet Pierre-Olivier
DoB: 1963-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean et Marie Moinon 75010 Paris France
2376607 347950198 @Company
@Persons
@UBO
@INPI
SUR PIERRE OLIVIER
DoB: 1963-07-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Malesherbes 75008 Paris France
2376608 347950198 @Company
@Persons
@UBO
@INPI
SUR PIERRE OLIVIER
DoB: 1963-07-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Malesherbes 75008 Paris France
4148638 389103599 @Company
@Persons
@UBO
@INPI
MR SHARPS LAURENT
DoB: 1963-03-08
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue OLIVIER DE SERRES 75015 Paris FRANCE yes
@Cadastre
@Geotag
4706857 423461300 @Company
@Persons
@UBO
@INPI
COULBAUX Bernard Franck Laurent Olivier
DoB: 1963-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU MAL FAYOLLE 94130 Nogent-sur-Marne FRANCE
5307040 533365680 @Company
@Persons
@UBO
@INPI
MOYSE Jean-Paul, Claude, Olivier
DoB: 1963-02-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue d'Authie 14000 Caen FRANCE yes
@Cadastre
@Geotag
7444161 530721851 @Company
@Persons
@UBO
@INPI
COUDERC Thierry Frédéric Olivier
DoB: 1963-03-15
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Languedoc lotissement Les Hauts de Millac 34230 Saint-Pargoire FRANCE yes
@Cadastre
@Geotag
8033138 383100922 @Company
@Persons
@UBO
@INPI
DELAFOND Olivier
DoB: 1963-05-03
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Petit Versailles 37110 Chateau Renault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842726 819374919 @Company
@Persons
@UBO
@INPI
PESSIONE Thierry, Claude
DoB: 1963-10-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 chemin de la Fouan de l'Olivier 83550 Vidauban FRANCE
10437359 414656637 @Company
@Persons
@UBO
@INPI
PILVEN Olivier Marc
DoB: 1963-02-03
PoB: 60471 NOYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hardelot 7 Avenue Edouard VII 62152 Neufchâtel-Hardelot FRANCE
10437360 414656637 @Company
@Persons
@UBO
@INPI
PILVEN Olivier Marc
DoB: 1963-02-03
PoB: 60471 NOYON
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Hardelot 7 Avenue Edouard VII 62152 Neufchâtel-Hardelot FRANCE
10463042 398652321 @Company
@Persons
@UBO
@INPI
PILVEN Olivier Marc
DoB: 1963-02-03
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Edouard VII 62152 Hardelot plage FRANCE
10463043 398652321 @Company
@Persons
@UBO
@INPI
PILVEN Olivier Marc
DoB: 1963-02-03
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Edouard VII 62152 Hardelot plage FRANCE
10764099 420380214 @Company
@Persons
@UBO
@INPI
LECHAT THALAUD Eric Olivier
DoB: 1963-01-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue PAUL GUIGOU LES CEDRES 6400 Cannes FRANCE
10764100 420380214 @Company
@Persons
@UBO
@INPI
LECHAT THALAUD Eric Olivier
DoB: 1963-01-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue PAUL GUIGOU LES CEDRES 6400 Cannes FRANCE
10920457 518569223 @Company
@Persons
@UBO
@INPI
CHOU Francine
DoB: 1963-11-18
PoB: Tchekiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Olivier de Serres 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
13156973 818032419 @Company
@Persons
@UBO
@INPI
Azabi Mongi
DoB: 1963-03-15
PoB: ZEFAFRA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Olivier De Serres 77500 Chelles France
13191733 530331586 @Company
@Persons
@UBO
@INPI
AZABI Mongi
DoB: 1963-03-15
PoB: Zefafra-TUNISIE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Olivier De Serres 77500 Chelles France
13754433 512084708 @Company
@Persons
@UBO
@INPI
EMPINET Olivier,Yves, Alain
DoB: 1963-11-03
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
14129992 805121084 @Company
@Persons
@UBO
@INPI
MANTEZ Olivier
DoB: 1963-03-29
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue Montravel 97354 Remire-Montjoly France
14130530 809191885 @Company
@Persons
@UBO
@INPI
MANTEZ Olivier
DoB: 1963-03-29
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de Montravel 97354 Remire-Montjoly France
14132033 819425687 @Company
@Persons
@UBO
@INPI
MANTEZ Olivier
DoB: 1963-03-29
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 avenue de Montravel 97354 Remire-Montjoly France
14718224 430486498 @Company
@Persons
@UBO
@INPI
ROUGIER OLIVIER
DoB: 15/02/1963
PoB: ST MAUR DES FOSSES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
14766055 538115486 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier André Michel
DoB: 1963-08-10
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1310 Chemin du Mas de Lauze 30900 Nîmes France
14766056 538115486 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier André Michel
DoB: 1963-08-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1310 Chemin du Mas de Lauze 30900 Nîmes France
14817559 315175364 @Company
@Persons
@UBO
@INPI
VALAT Olivier
DoB: 1963-02-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Place Bellecourt 69002 Lyon 2e Arrondissement FRANCE
14824973 842979007 @Company
@Persons
@UBO
@INPI
Lebel Olivier
DoB: 18/07/1963
PoB: Lorient FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Paul Delamare 92500 Rueil-Malmaison France
14826009 884296997 @Company
@Persons
@UBO
@INPI
Gerard Olivier
DoB: 13/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
59 avenue de La Bourdonnais 75007 Paris France
15393843 785377649 @Company
@Persons
@UBO
@INPI
DAMOUR Olivier
DoB: 1963-01-15
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Danton 92300 Levallois-Perret FRANCE
15640028 332713361 @Company
@Persons
@UBO
@INPI
PERICCHI Olivier
DoB: 1963-03-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
107 Rue Raspail 92270 Bois-Colombes France
15660526 632042693 @Company
@Persons
@UBO
@INPI
SARRABEYROUSE Olivier
DoB: 1963-10-15
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660527 632042693 @Company
@Persons
@UBO
@INPI
SARRABEYROUSE Olivier
DoB: 1963-10-15
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660528 632042693 @Company
@Persons
@UBO
@INPI
SARRABEYROUSE Olivier
DoB: 1963-10-15
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue du Général Leclerc 93130 Noisy-le-Sec 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.