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 1974-09-17 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258041 803465897 @Company
@Persons
@UBO
@INPI
LISSORGUES Olivier
DoB: 1974-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE RIVERON 17520 Archiac FRANCE yes
@Cadastre
@Geotag
4546389 810320242 @Company
@Persons
@UBO
@INPI
DESCOUBES Olivier
DoB: 1974-06-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 route du Bourg 22730 Trégastel FRANCE
5759489 515025377 @Company
@Persons
@UBO
@INPI
SALMONS TURRO Christelle
DoB: 1974-09-18
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Olivier 47130 Bruch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657187 513559641 @Company
@Persons
@UBO
@INPI
THETAS Olivier Christophe
DoB: 1974-08-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Vignes 86190 Quinçay FRANCE
6724453 535179782 @Company
@Persons
@UBO
@INPI
CARPENTIER Jérôme, Olivier, Noël
DoB: 1974-12-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 rue de Kerfissiec 29680 Roscoff FRANCE
6751437 349804864 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BISE
DoB: 552030520
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue des Mares Juliennes ZI du Moulin à Vent 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819505 495014847 @Company
@Persons
@UBO
@INPI
MENESTREL David Olivier
DoB: 1974-02-09
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Richelieu 17600 Saujon FRANCE
6844800 340431535 @Company
@Persons
@UBO
@INPI
FERME DU FAGNARD
DoB: 401003199
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
11 Le Fagnard 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7070371 504581778 @Company
@Persons
@UBO
@INPI
DUCLOS Gaël Jean-Olivier
DoB: 1974-07-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Rivière 17290 Aigrefeuille-d'Aunis FRANCE
7070372 504581778 @Company
@Persons
@UBO
@INPI
DUCLOS Gaël Jean-Olivier
DoB: 1974-07-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de la Rivière 17290 Aigrefeuille-d'Aunis FRANCE
7084252 429164163 @Company
@Persons
@UBO
@INPI
NOGUES Olivier, Pascal
DoB: 1974-06-09
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
820 rue Charles de Gaulle 17940 Rivedoux-Plage FRANCE
8197008 498096221 @Company
@Persons
@UBO
@INPI
NAU Pierre-Olivier
DoB: 1974-11-09
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue De la Clef 75005 Paris France
9147242 795319375 @Company
@Persons
@UBO
@INPI
JABLONSKI Frédéric Olivier
DoB: 1974-07-07
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Voltaire 59370 Mons en Baroeul France
9147243 795319375 @Company
@Persons
@UBO
@INPI
JABLONSKI Frédéric Olivier
DoB: 1974-07-07
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Voltaire 59370 Mons en Baroeul France
10040112 823119235 @Company
@Persons
@UBO
@INPI
MICHAUD Olivier Pierre Jean
DoB: 1974-05-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léopold Hulot 56000 Vannes FRANCE
10405635 403165384 @Company
@Persons
@UBO
@INPI
BOURGE Alain Olivier
DoB: 1974-06-26
PoB: 59230 Ferrière-la-Grande (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Plaine d'Aubert 9200 Moulis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686156 518815675 @Company
@Persons
@UBO
@INPI
JOLLY Pierre-Eric, Olivier
DoB: 1974-09-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare 10110 Landreville FRANCE yes
@Cadastre
@Geotag
10686157 518815675 @Company
@Persons
@UBO
@INPI
JOLLY Pierre-Eric, Olivier
DoB: 1974-09-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Gare 10110 Landreville FRANCE yes
@Cadastre
@Geotag
12326577 795137314 @Company
@Persons
@UBO
@INPI
GRUE Nicolas Dominique Olivier
DoB: 1974-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Jean Moulin 92260 Fontenay-aux-Roses FRANCE
14151855 524716610 @Company
@Persons
@UBO
@INPI
Serin Olivier
DoB: 17/05/1974
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
55 rue des Mathurins 75008 Paris France yes
@Cadastre
@Geotag
15283008 501413199 @Company
@Persons
@UBO
@INPI
GROTZINGER Olivier
DoB: 1974-09-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Ill 68720 ILLFURTH FRANCE
15625266 823041645 @Company
@Persons
@UBO
@INPI
DEBERGUES Olivier
DoB: 1974-08-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin-Neuf La Campane 5230 Chorges France
15653924 380092031 @Company
@Persons
@UBO
@INPI
JACOUD Olivier Louis Claude Marie
DoB: 1974-06-07
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
232 Chemin des Pres 42140 Saint-Denis-sur-Coise France
15685379 831068614 @Company
@Persons
@UBO
@INPI
BRAULT Olivier Claude
DoB: 1974-06-17
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint-Pierre 26200 Montélimar France
15685380 831068614 @Company
@Persons
@UBO
@INPI
BRAULT Olivier Claude
DoB: 1974-06-17
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint-Pierre 26200 Montélimar France
15797995 315503193 @Company
@Persons
@UBO
@INPI
GIBBE Olivier
DoB: 1974-01-11
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin des Evêques Traverse de Beaulieu 5000 Gap FRANCE
15797996 315503193 @Company
@Persons
@UBO
@INPI
GIBBE Olivier
DoB: 1974-01-11
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Evêques Traverse de Beaulieu 5000 Gap FRANCE
16028806 403284151 @Company
@Persons
@UBO
@INPI
EARL DE VARCY
DoB: 421173527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier DU FOUR 26400 La Répara France
16036871 479236291 @Company
@Persons
@UBO
@INPI
GAUDE Olivier
DoB: 1974-09-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Champs de Mars 75007 Paris 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.