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 1972-07-18 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4887764 795335447 @Company
@Persons
@UBO
@INPI
LIMOUZI Stanislas Olivier Marie
DoB: 1972-05-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai Maréchal Joffre 69002 Lyon France
5234363 791581440 @Company
@Persons
@UBO
@INPI
DESHAIES Michel, Olivier, Alain
DoB: 1972-08-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Chapelotte 18380 Ivoy-le-Pré FRANCE
5234364 791581440 @Company
@Persons
@UBO
@INPI
DESHAIES Michel, Olivier, Alain
DoB: 1972-08-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Chapelotte 18380 Ivoy-le-Pré FRANCE
5427683 491036109 @Company
@Persons
@UBO
@INPI
SAGET Thierry Olivier
DoB: 1972-04-18
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PAUL GAUGUIN 82000 MONTAUBAN FRANCE
7476094 815267851 @Company
@Persons
@UBO
@INPI
DELEUZE Sébastien Olivier
DoB: 1972-01-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 rue du Mas de Verchant BP 12 34935 Montpellier cedex 9 FRANCE yes
@Cadastre
@Geotag
7476095 815267851 @Company
@Persons
@UBO
@INPI
DELEUZE Sébastien Olivier
DoB: 1972-01-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 rue du Mas de Verchant BP 12 34935 Montpellier cedex 9 FRANCE yes
@Cadastre
@Geotag
7847445 408014041 @Company
@Persons
@UBO
@INPI
CASCA OLIVIER
DoB: 1972-08-27
PoB: 75118 75018 PARIS 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE L UNIVERSITE 75007 Paris FRANCE
8184362 494071558 @Company
@Persons
@UBO
@INPI
CHENEBEAU JEAN ALAIN STEPHAN OLIVIER
DoB: 1972-07-04
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Route de Castres 31130 Balma France yes
@Cadastre
@Geotag
8184367 494071558 @Company
@Persons
@UBO
@INPI
CHENEBEAU JEAN ALAIN STEPHAN OLIVIER
DoB: 1972-07-04
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Route de Castres 31130 Balma France yes
@Cadastre
@Geotag
8232573 412228041 @Company
@Persons
@UBO
@INPI
JOSE Laurent Olivier
DoB: 1972-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Aspin 31100 Toulouse France
10856948 821644879 @Company
@Persons
@UBO
@INPI
PERON Jérôme, Olivier
DoB: 1972-02-18
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue Marc Panissod 9 Résidence les Domaniales 1170 Gex FRANCE
10856949 821644879 @Company
@Persons
@UBO
@INPI
PERON Jérôme, Olivier
DoB: 1972-02-18
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 rue Marc Panissod 9 Résidence les Domaniales 1170 Gex FRANCE
12226542 821314903 @Company
@Persons
@UBO
@INPI
VOIGNIER Florent Olivier
DoB: 1972-08-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Raoul Pugno 92120 Montrouge FRANCE
12702633 797384096 @Company
@Persons
@UBO
@INPI
PILLEVESSE Benoit, Roland, Olivier
DoB: 1972-07-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
13699010 504460007 @Company
@Persons
@UBO
@INPI
BARRILLON Olivier
DoB: 1972-09-07
PoB: Hambourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Eugène Derrieu Bâtiment A 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
13699011 504460007 @Company
@Persons
@UBO
@INPI
BARRILLON Olivier
DoB: 1972-09-07
PoB: Hambourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Eugène Derrieu Bâtiment A 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
14637862 437626864 @Company
@Persons
@UBO
@INPI
THUM Olivier Roger André
DoB: 1972-02-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri 60750 Choisy-au-Bac FRANCE
14971019 853929487 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabien, Olivier
DoB: 1972-08-07
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Henri Dunant 138 Résidence Albert 1er 54150 Val-de-Briey FRANCE
15265332 412667271 @Company
@Persons
@UBO
@INPI
ZINK Olivier
DoB: 1972-02-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ORDENER 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
15876568 812816338 @Company
@Persons
@UBO
@INPI
BIASIO Denis Marc Olivier
DoB: 1972-08-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue Albert Einstein 38420 Le Versoud 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.