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 1963-12-16 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4010138 342497468 @Company
@Persons
@UBO
@INPI
MONTIN Paul Olivier
DoB: 1963-10-16
PoB: HONFLEUR (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"BERILEGUI" SAINT PEE SUR NIVELLE 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4185057 424423770 @Company
@Persons
@UBO
@INPI
JOFFRIN IMMOBILIER PATRIMOINE GESTION
DoB: 352257299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place Saint-Marc 30400 Villeneuve-lès-Avignon FRANCE
4741736 337576383 @Company
@Persons
@UBO
@INPI
KINTGEN Olivier Marc Claude
DoB: 1963-06-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Joffre 92420 Vaucresson FRANCE
4809004 967201880 @Company
@Persons
@UBO
@INPI
BALAY Patrice
DoB: 1963-09-30
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue OLIVIER D ORMESSON 94490 Ormesson-sur-Marne FRANCE
5903882 809554835 @Company
@Persons
@UBO
@INPI
DOP Jean-Bernard
DoB: 1963-12-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Olivier Messiaen 38920 Crolles France
6672513 752125690 @Company
@Persons
@UBO
@INPI
GOZE Olivier Théophile Joseph
DoB: 1963-07-12
PoB: 62226 Clarques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue Blaise Pascal 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672514 752125690 @Company
@Persons
@UBO
@INPI
GOZE Olivier Théophile Joseph
DoB: 1963-07-12
PoB: 62226 Clarques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Rue Blaise Pascal 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916941 383776184 @Company
@Persons
@UBO
@INPI
DUMONT Alain Olivier Edouard
DoB: 1963-11-16
PoB: 51454 51 Reims
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 che. des Wardes 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
6916942 383776184 @Company
@Persons
@UBO
@INPI
DUMONT Alain Olivier Edouard
DoB: 1963-11-16
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 che. des Wardes 51500 Mailly-champagne FRANCE yes
@Cadastre
@Geotag
7541264 313414245 @Company
@Persons
@UBO
@INPI
LE QUELLEC Olivier Serge Gilles
DoB: 1963-11-12
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA VIRECHEMIN ROUTE DE SAINTE ANNE 83990 SAINT TROPEZ FRANCE
7541265 313414245 @Company
@Persons
@UBO
@INPI
LE QUELLEC Olivier Serge Gilles
DoB: 1963-11-12
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VILLA VIRECHEMIN ROUTE DE SAINTE ANNE 83990 SAINT TROPEZ FRANCE
7541266 313414245 @Company
@Persons
@UBO
@INPI
LE QUELLEC Olivier Serge Gilles
DoB: 1963-11-12
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA VIRECHEMIN ROUTE DE SAINTE ANNE 83990 SAINT TROPEZ FRANCE
7571557 379609779 @Company
@Persons
@UBO
@INPI
LE QUELLEC Olivier
DoB: 1963-11-12
PoB: Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Virechemin route Sainte-anne 83990 Saint-Tropez FRANCE
11285736 752268474 @Company
@Persons
@UBO
@INPI
BIHEL Olivier
DoB: 1963-09-12
PoB: 50083 Bricquebosq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 le Pont de Neuville 50340 Bricquebosq FRANCE yes
@Cadastre
@Geotag
11285737 752268474 @Company
@Persons
@UBO
@INPI
BIHEL Olivier
DoB: 1963-09-12
PoB: 50083 Bricquebosq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 le Pont de Neuville 50340 Bricquebosq FRANCE yes
@Cadastre
@Geotag
11287149 392451613 @Company
@Persons
@UBO
@INPI
BIHEL Olivier
DoB: 1963-09-12
PoB: BRICQUEBOSCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT NUEVILLE BRICQUEBOSCQ 50340 LES PIEUX FRANCE
11287150 392451613 @Company
@Persons
@UBO
@INPI
BIHEL Olivier
DoB: 1963-09-12
PoB: BRICQUEBOSCQ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONT NUEVILLE BRICQUEBOSCQ 50340 LES PIEUX FRANCE
12329613 391591856 @Company
@Persons
@UBO
@INPI
TARSAC Renaud Olivier Xavier
DoB: 1963-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE
13282651 411921638 @Company
@Persons
@UBO
@INPI
NATH Olivier Bernard Daniel Raj
DoB: 1963-09-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Beigmau la Métairie 64270 Salies-de-Béarn FRANCE
14144971 552000846 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
14159324 840434740 @Company
@Persons
@UBO
@INPI
Gavalda Olivier
DoB: 10/11/1963
PoB: Alfortville FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 boulevard de la Bastille 75012 Paris France
14159371 840745590 @Company
@Persons
@UBO
@INPI
Provent Pierre-Olivier Hector
DoB: 16/12/1963
PoB: Montbéliard FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
54 rue Sedaine 75011 Paris France
14162438 882517626 @Company
@Persons
@UBO
@INPI
Montels Jean-Marc Olivier
DoB: 14/06/1963
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue Sibuet 75012 Paris France
14167771 887785780 @Company
@Persons
@UBO
@INPI
Van de Putte Olivier
DoB: 16/05/1963
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
103 rue Saint-Maur 75011 Paris France
14175886 883491813 @Company
@Persons
@UBO
@INPI
Van De Putte Olivier
DoB: 16/05/1963
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
103 rue Saint-Maur 75011 Paris France
14175887 883491813 @Company
@Persons
@UBO
@INPI
Van De Putte Olivier
DoB: 16/05/1963
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
103 rue Saint-Maur 75011 Paris France
14182694 891021388 @Company
@Persons
@UBO
@INPI
Courseau Rodolphe Olivier
DoB: 07/04/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Vergniaud 92300 Levallois-Perret France
14291409 424465151 @Company
@Persons
@UBO
@INPI
CABOCHE Raoul Jean Pierre
DoB: 1963-05-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292628 432397057 @Company
@Persons
@UBO
@INPI
CABOCHE Raoul Jean-Pierre
DoB: 1963-05-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jules Olivier 97400 Saint-Denis France
14316675 509382099 @Company
@Persons
@UBO
@INPI
CABOCHE Raoul Jean-Pierre
DoB: 1963-05-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14316676 509382099 @Company
@Persons
@UBO
@INPI
CABOCHE Raoul Jean-Pierre
DoB: 1963-05-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jules Olivier 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15441235 351571757 @Company
@Persons
@UBO
@INPI
FERRATON Olivier
DoB: 1963-02-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 bis Avenue De Breteuil 75007 Paris France
16121107 351571757 @Company
@Persons
@UBO
@INPI
FERRATON Olivier
DoB: 1963-02-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 bis Avenue De Breteuil 75007 Paris 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.