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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search OLIVIER 1965-02-28 found 125 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2958259 | 443193354 @Company @Persons @UBO @INPI |
BADAIRE Olivier DoB: 1965-11-02 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Charles Péguy 28190 Fontaine-la-Guyon FRANCE | ||
| 2974486 | 499942100 @Company @Persons @UBO @INPI |
BADAIRE Olivier DoB: 1965-11-02 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue Jehan de Beauce 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2974487 | 499942100 @Company @Persons @UBO @INPI |
BADAIRE Olivier DoB: 1965-11-02 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 avenue Jehan de Beauce 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5028573 | 478052384 @Company @Persons @UBO @INPI |
VENDITELLI Philippe Olivier DoB: 1965-02-24 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée de l'Aubépine 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 5028574 | 478052384 @Company @Persons @UBO @INPI |
VENDITELLI Philippe Olivier DoB: 1965-02-24 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée de l'Aubépine 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 6897885 | 521805309 @Company @Persons @UBO @INPI |
JOFFARD Pierre-Olivier DoB: 1965-04-11 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 avenue Duquesne 75007 Paris 07 FRANCE | ||
| 6906705 | 811574565 @Company @Persons @UBO @INPI |
TOUTEAUX Frédéric, Hervé, Olivier DoB: 1965-02-01 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 rue 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
| 9296878 | 780719308 @Company @Persons @UBO @INPI |
TOUZE Olivier, Christophe, Claude DoB: 1965-11-02 PoB: 14371 Livarot FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Averies Saint-Michel-de-Livet 14140 Livarot-Pays-d'Auge FRANCE | ||
| 10426029 | 523099711 @Company @Persons @UBO @INPI |
DEROME Hugues Olivier Emmanuel Philippe DoB: 1965-02-28 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Hesdres 62126 Pittefaux FRANCE | ||
| 10426030 | 523099711 @Company @Persons @UBO @INPI |
DEROME Hugues Olivier Emmanuel Philippe DoB: 1965-02-28 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Hesdres 62126 Pittefaux FRANCE | ||
| 10433061 | 799269709 @Company @Persons @UBO @INPI |
DEROME Hugues, Olivier, Edouard DoB: 1965-02-28 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 route d'Hesdres 62126 Pittefaux FRANCE | yes @Cadastre @Geotag |
|
| 10433062 | 799269709 @Company @Persons @UBO @INPI |
DEROME Hugues, Olivier, Edouard DoB: 1965-02-28 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
109 route d'Hesdres 62126 Pittefaux FRANCE | yes @Cadastre @Geotag |
|
| 10434672 | 423583285 @Company @Persons @UBO @INPI |
DEROME Hugues, Olivier, Emmanuel, Philippe DoB: 1965-02-28 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Calain 62930 Wimereux FRANCE | yes @Cadastre @Geotag |
|
| 10434673 | 423583285 @Company @Persons @UBO @INPI |
DEROME Hugues, Olivier, Emmanuel, Philippe DoB: 1965-02-28 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 avenue Calain 62930 Wimereux FRANCE | yes @Cadastre @Geotag |
|
| 11744245 | 792378085 @Company @Persons @UBO @INPI |
MARANATHA DoB: 500162979 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
148 Traverse de la Martine Bt A1 13011 Marseille FRANCE | ||
| 11745020 | 794107128 @Company @Persons @UBO @INPI |
MARANATHA DoB: 500162979 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
148 Traverse de la Martine, Bt A1, 13011 Marseille FRANCE | ||
| 12523523 | 383484078 @Company @Persons @UBO @INPI |
PATROIS Frederic Nicolas Olivier DoB: 1965-03-28 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE LOUIS LEQUETTE 76290 MONTIVILLIERS FRANCE | ||
| 12523524 | 383484078 @Company @Persons @UBO @INPI |
PATROIS Frederic Nicolas Olivier DoB: 1965-03-28 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 RUE LOUIS LEQUETTE 76290 MONTIVILLIERS FRANCE | ||
| 12778440 | 521783399 @Company @Persons @UBO @INPI |
OGER Jean-Philippe, Olivier DoB: 1965-05-28 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Pourraques 13790 Peynier FRANCE | yes @Cadastre @Geotag |
|
| 12778441 | 521783399 @Company @Persons @UBO @INPI |
OGER Jean-Philippe, Olivier DoB: 1965-05-28 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin des Pourraques 13790 Peynier FRANCE | yes @Cadastre @Geotag |
|
| 13676133 | 493969711 @Company @Persons @UBO @INPI |
SERRE Jean-Luc Olivier Marcel DoB: 1965-11-28 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
11 Rue Jean Effel 26800 Portes-lès-Valence France | ||
| 14181680 | 890546021 @Company @Persons @UBO @INPI |
Olivier Henri-Nicolas DoB: 28/07/1965 PoB: Nancy FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Unit 8, 27/F, Tower 6B, Phase 1, Century Link, 6 Ying Hong Street, Tung Chung, Nt Hong Kong 0 Chine | ||
| 14181681 | 890546021 @Company @Persons @UBO @INPI |
Olivier Henri-Nicolas DoB: 28/07/1965 PoB: Nancy FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Unit 8, 27/F, Tower 6B, Phase 1, Century Link, 6 Ying Hong Street, Tung Chung, Nt Hong Kong 0 Chine | ||
| 14777414 | 443193354 @Company @Persons @UBO @INPI |
BADAIRE Olivier DoB: 1965-11-02 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue Du Hotbrou 28630 Barjouville France | ||
| 16036790 | 443193354 @Company @Persons @UBO @INPI |
BADAIRE Olivier DoB: 1965-11-02 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue Du Hotbrou 28630 Barjouville France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.