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 1972-12-21 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3153932 827853292 @Company
@Persons
@UBO
@INPI
COMTE Christophe Olivier
DoB: 1972-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
490 Rue de la Pinède 30320 Poulx France
9753580 494809114 @Company
@Persons
@UBO
@INPI
PIREAUX Olivier, Raphaël
DoB: 1972-10-12
PoB: LOBBES BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Hugo 59600 Assevent France yes
@Cadastre
@Geotag
11055092 790573901 @Company
@Persons
@UBO
@INPI
HOUSSARD Olivier
DoB: 1972-10-12
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Vinot 62232 Fouquieres-les-Béthune FRANCE
11555883 417739554 @Company
@Persons
@UBO
@INPI
SIVRY Olivier Jean-Marie Camille
DoB: 1972-11-12
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Courcelles Villars Fremoy 21460 Courcelles Fremoy FRANCE
12198944 310636048 @Company
@Persons
@UBO
@INPI
ASSURANCES DU CREDIT MUTUEL VIE SA
DoB: 332377597
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue du Wacken 67000 Strasbourg FRANCE
12387910 314369018 @Company
@Persons
@UBO
@INPI
ASSURANCES DU CREDIT MUTUEL VIE SA
DoB: 332377597
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue du Wacken 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008930 800798712 @Company
@Persons
@UBO
@INPI
USANNA Laurent, Olivier
DoB: 1972-12-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1c chemin de l'Etang les Minerais 39700 Dampierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514045 342729621 @Company
@Persons
@UBO
@INPI
BOULESTEIX David, Olivier
DoB: 1972-12-21
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée Tras-le-Bost 16150 Chabanais FRANCE yes
@Cadastre
@Geotag
13560308 811160019 @Company
@Persons
@UBO
@INPI
BENETIERE Pierre-Olivier Francis
DoB: 1972-03-10
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Paix 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
13560309 811160019 @Company
@Persons
@UBO
@INPI
BENETIERE Pierre-Olivier Francis
DoB: 1972-03-10
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Paix 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
13659031 401276183 @Company
@Persons
@UBO
@INPI
MEUNIER Alain Olivier Marie
DoB: 1972-11-12
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin des Eglantiers 69380 Lissieu France
13660186 482087459 @Company
@Persons
@UBO
@INPI
MEUNIER Alain Olivier Marie
DoB: 1972-11-12
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin des Eglantiers 69380 Lissieu France
14157558 825107402 @Company
@Persons
@UBO
@INPI
Cunin Olivier
DoB: 21/04/1972
PoB: Gérardmer FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Crevaux 75116 Paris France
14333872 753835784 @Company
@Persons
@UBO
@INPI
BENARD Alex Olivier
DoB: 1972-10-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Roland Garros 97434 Saint-Paul France
14464697 505014654 @Company
@Persons
@UBO
@INPI
ARTZ Jérome
DoB: 1972-08-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 olivier de Serres 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
14486896 751243312 @Company
@Persons
@UBO
@INPI
ELBAZ Marc, Olivier, Merdhrai
DoB: 1972-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37c rue de la Carpe Haute 67000 Strasbourg FRANCE
14504627 811551803 @Company
@Persons
@UBO
@INPI
BUCH Franck-Olivier
DoB: 1972-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Jacques Humann 67960 Entzheim FRANCE
14521547 833163389 @Company
@Persons
@UBO
@INPI
PERNODET Jean-Michel, Olivier
DoB: 1972-07-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Vallée 67370 Gimbrett FRANCE
15979191 879030625 @Company
@Persons
@UBO
@INPI
COUTENAY Joël, olivier
DoB: 1972-07-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Poirier 53600 Saint-Georges-sur-Erve FRANCE
15987725 393616321 @Company
@Persons
@UBO
@INPI
GUTIERREZ Olivier
DoB: 1972-09-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Charles Malpel Bât.A - Apt.20 31300 Toulouse 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.