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 1981-08-03 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2485022 810770669 @Company
@Persons
@UBO
@INPI
Desplechin Olivier
DoB: 1981-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Nativité 75012 Paris France yes
@Cadastre
@Geotag
5550391 503925141 @Company
@Persons
@UBO
@INPI
TANGUY Benoît
DoB: 1981-02-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Olivier De Serres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550392 503925141 @Company
@Persons
@UBO
@INPI
TANGUY Benoît
DoB: 1981-02-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Olivier De Serres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8168462 451675680 @Company
@Persons
@UBO
@INPI
ALVERNHE Cédric Jérôme
DoB: 1981-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de l'Olivier 31180 Rouffiac-Tolosan France
8182725 825271463 @Company
@Persons
@UBO
@INPI
GUIDOLIN Olivier
DoB: 1981-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement de la Lotge 2 31450 Montgiscard France
11544582 815354840 @Company
@Persons
@UBO
@INPI
VERY Jonathan, Olivier
DoB: 1981-02-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Rembrandt 21000 Dijon FRANCE
11880663 452545445 @Company
@Persons
@UBO
@INPI
DOCO Cedric Olivier
DoB: 1981-07-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence CHATEAU SAINT CYR AV ELLEON - LES MURIERS 13010 Marseille FRANCE
12599731 793603895 @Company
@Persons
@UBO
@INPI
GRANGE Nicolas, Olivier, Tony
DoB: 1981-03-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2380 rue des Andelys 76520 La Neuville chant d'oisel FRANCE
12704703 512986217 @Company
@Persons
@UBO
@INPI
MADELAINE Pierre-Olivier, François, Jean-Marie
DoB: 1981-03-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Haie Hébécrevon 50180 Thèreval FRANCE
12715147 502550486 @Company
@Persons
@UBO
@INPI
VERMEULEN Benjamin, Olivier, Gilles
DoB: 1981-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Blouet Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
12715148 502550486 @Company
@Persons
@UBO
@INPI
VERMEULEN Benjamin, Olivier, Gilles
DoB: 1981-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gustave Blouet Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
12718155 302096839 @Company
@Persons
@UBO
@INPI
VERMEULEN Benjamin, Olivier, Gilles
DoB: 1981-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Blouet Percy 50410 Percy-en-Normandie FRANCE
12718156 302096839 @Company
@Persons
@UBO
@INPI
VERMEULEN Benjamin, Olivier, Gilles
DoB: 1981-03-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gustave Blouet Percy 50410 Percy-en-Normandie FRANCE
13054869 379617459 @Company
@Persons
@UBO
@INPI
MIENVILLE Julien, Olivier
DoB: 1981-03-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Florentin 81150 Marssac-sur-Tarn FRANCE
13469130 809762511 @Company
@Persons
@UBO
@INPI
ENERCOOP LANGUEDOC-ROUSSILLON
DoB: 532532702
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
710 Rue Favre De Saint Castor 34080 Montpellier France
14168175 515381887 @Company
@Persons
@UBO
@INPI
Machet Olivier
DoB: 25/03/1981
PoB: Chenôve FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Flottwellstrasse 32 10785 Berlin 0 Allemagne
14736883 880932074 @Company
@Persons
@UBO
@INPI
TETE Dimitri, Olivier, Marie
DoB: 1981-04-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bât.G-Appartement 103 - 250 Boulevard des Horizons 6220 Vallauris FRANCE
15606882 789423795 @Company
@Persons
@UBO
@INPI
MARSANDE Pierre-Alain Dominique Olivier
DoB: 1981-11-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Victor Hugo 37000 Tours France yes
@Cadastre
@Geotag
15606883 789423795 @Company
@Persons
@UBO
@INPI
MARSANDE Pierre-Alain Dominique Olivier
DoB: 1981-11-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Victor Hugo 37000 Tours France yes
@Cadastre
@Geotag
16033802 319569992 @Company
@Persons
@UBO
@INPI
LAUNAY Olivier, Fernand
DoB: 1981-03-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon FRANCE
16096335 452836976 @Company
@Persons
@UBO
@INPI
PRUVOT hubert-Olivier
DoB: 1981-03-20
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Gare 62180 Conchil-le-Temple FRANCE
16144873 444205421 @Company
@Persons
@UBO
@INPI
GAEC LA BUTINIERE DU DADOU
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Crouxou 81390 Puybegon 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.