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 1951-01-05 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301162 442494902 @Company
@Persons
@UBO
@INPI
TRIAGOZ SARL
DoB: 441652807
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES MELLIERS 35760 ST GREGOIRE FRANCE
2385544 520992348 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2385545 520992348 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2427877 320758428 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
2435653 380183368 @Company
@Persons
@UBO
@INPI
BARDET PIERRE OLIVIER
DoB: 1951-06-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Lentonnet 75009 Paris France
2470260 400628079 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472829 401328919 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
3479068 335120200 @Company
@Persons
@UBO
@INPI
DESFEUX Jean Bernard
DoB: 1951-04-01
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Place de l'Olivier Villa les Ciccas 83160 La Valette-du-Var FRANCE
3502974 384961538 @Company
@Persons
@UBO
@INPI
DESFEUX Jean-Bernard
DoB: 1951-04-01
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Olivier 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3502975 384961538 @Company
@Persons
@UBO
@INPI
DESFEUX Jean-Bernard
DoB: 1951-04-01
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Olivier 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4073874 485264600 @Company
@Persons
@UBO
@INPI
LISKA Elisabeth
DoB: 1951-03-23
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Olivier de Serres 91170 Viry-Châtillon FRANCE
4089148 408311058 @Company
@Persons
@UBO
@INPI
LEVEL Gerard Olivier Albert
DoB: 1951-02-03
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 BIS Rue JULES VERNE 91120 Palaiseau FRANCE
4293862 817709769 @Company
@Persons
@UBO
@INPI
GRAPINET Gérald Olivier Albert
DoB: 1951-09-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue Camille Desmoulins 2100 Saint Quentin France
4800643 333465227 @Company
@Persons
@UBO
@INPI
SOUMAGNAC OLIVIER FABRICE MAX
DoB: 1951-01-11
PoB: MENTON (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75000 PARIS 39 RUE DESCARTES 0 FRANCE
4800644 333465227 @Company
@Persons
@UBO
@INPI
SOUMAGNAC OLIVIER FABRICE MAX
DoB: 1951-01-11
PoB: MENTON (ALPES MARITIMES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75000 PARIS 39 RUE DESCARTES 0 FRANCE
5181399 513757450 @Company
@Persons
@UBO
@INPI
OLIVIER Ramsés
DoB: 1951-07-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Sensée 59552 Courchelettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235351 502071376 @Company
@Persons
@UBO
@INPI
ECKLY Jean-Jacques
DoB: 1951-10-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Olivier Moussy 18000 Bourges FRANCE
5235352 502071376 @Company
@Persons
@UBO
@INPI
ECKLY Jean-Jacques
DoB: 1951-10-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Olivier Moussy 18000 Bourges FRANCE
5322335 538856816 @Company
@Persons
@UBO
@INPI
DELACOUR Eric, Peter, Olivier, Joseph
DoB: 1951-10-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Vigor 14280 Authie FRANCE yes
@Cadastre
@Geotag
5322336 538856816 @Company
@Persons
@UBO
@INPI
DELACOUR Eric, Peter, Olivier, Joseph
DoB: 1951-10-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Vigor 14280 Authie FRANCE yes
@Cadastre
@Geotag
7069954 489807735 @Company
@Persons
@UBO
@INPI
OLXAGUI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 AVENUE DE LA REPUBLIQUE 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843382 348227315 @Company
@Persons
@UBO
@INPI
LEQUETTE OLIVIER MICHEL
DoB: 1951-02-23
PoB: PARIS 16EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 CHEMIN DES GROUX 78670 Villennes-sur-Seine FRANCE
8886203 799099387 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1951-03-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du 11 juin 1944 35160 Montfort-sur-Meu FRANCE
9722412 414216358 @Company
@Persons
@UBO
@INPI
BONDUELLE André Olivier
DoB: 1951-04-25
PoB: 77087 La chapelle Iger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penhoet 56340 Carnac FRANCE
10318630 438888166 @Company
@Persons
@UBO
@INPI
DEMETER PARTNERS
DoB: 483279923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-9 Rue de la Boétie 75008 Paris FRANCE
10765286 444711279 @Company
@Persons
@UBO
@INPI
AULAGNIER Gaël Claude Olivier
DoB: 1951-06-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Saint Nicolas 27170 Beaumont-le-Roger FRANCE
10767680 695920892 @Company
@Persons
@UBO
@INPI
VILLE DE CANNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177503 431954676 @Company
@Persons
@UBO
@INPI
OXYLIS
DoB: 328604244
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
3 place Jean Mermoz 92400 Courbevoie France
11798500 488794579 @Company
@Persons
@UBO
@INPI
OLXAGUI
DoB: 412643876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 Avenue DE LA REPUBLIQUE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921175 490309564 @Company
@Persons
@UBO
@INPI
RUINET Jacques -Olivier
DoB: 1951-09-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Boulevard de la Grande Thumine ZAC Parc d'Ariane Bt E2 13090 Aix-en-Provence FRANCE
12177228 790364608 @Company
@Persons
@UBO
@INPI
MAYRARGUE Jean-Olivier
DoB: 1951-03-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Galliéni 92100 Boulogne-Billancourt FRANCE
12346812 378134100 @Company
@Persons
@UBO
@INPI
BELAMBRA PATRIMOINE
DoB: 340425388
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Général Leclerc 92340 Bourg-la-Reine FRANCE
12435783 402423966 @Company
@Persons
@UBO
@INPI
FRANCOIS OLIVIER
DoB: 1951-01-22
PoB: 42 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PAULINE BORGHESE 92200 Neuilly-sur-Seine FRANCE
12820430 799887492 @Company
@Persons
@UBO
@INPI
RUINET Jacques, Olivier
DoB: 1951-09-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 boulevard de la Grande Thumine Parc d'Ariane Bât. A 13083 Aix-en-Provence Cedex 02 FRANCE
15859476 510611056 @Company
@Persons
@UBO
@INPI
Depuy Martine
DoB: 21/01/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
103 rue Olivier De Serres 75015 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.