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 OLIVIERI found 455 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108042 382259257 @Company
@Persons
@UBO
@INPI
TUIS AMEDEE GIOVANNI
DoB: 1950-06-12
PoB: FANJA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue OLIVIERI 77310 Saint-Fargeau-Ponthierry FRANCE
116079 327322814 @Company
@Persons
@UBO
@INPI
SOCIETE A RESPONSABILITE LIMITEE MULTIFRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Marina Di Santa Giulia 20137 Porto-Vecchio FRANCE
116081 327322814 @Company
@Persons
@UBO
@INPI
SOCIETE A RESPONSABILITE LIMITEE UNIBAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Marina Di Santa Giulia 20137 Porto-Vecchio FRANCE
572780 327322814 @Company
@Persons
@UBO
@INPI
SOCIETE A RESPONSABILITE LIMITEE MULTIFRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Marina Di Santa Giulia 20137 Porto-Vecchio FRANCE
572782 327322814 @Company
@Persons
@UBO
@INPI
SOCIETE A RESPONSABILITE LIMITEE UNIBAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Marina Di Santa Giulia 20137 Porto-Vecchio FRANCE
812519 382259257 @Company
@Persons
@UBO
@INPI
TUIS AMEDEE GIOVANNI
DoB: 1950-06-12
PoB: FANJA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue OLIVIERI 77310 Saint-Fargeau-Ponthierry FRANCE
1996962 330395583 @Company
@Persons
@UBO
@INPI
OLIVIERI VEUVE OSTROWSKY CHARLOTTE LOUISE
DoB: 1926-09-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Croix Nivert 75015 Paris France
2524018 423204759 @Company
@Persons
@UBO
@INPI
LEMAIRE NICOLE
DoB: 1951-08-19
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue Albert Olivieri 77310 Saint Fargeau Ponthierry France
3374808 794124255 @Company
@Persons
@UBO
@INPI
BOVIS Isabelle, Marie-Pascale
DoB: 1962-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1149 Route de la Baronne Pté Olivieri 6700 Saint-Laurent-du-Var FRANCE
3374809 794124255 @Company
@Persons
@UBO
@INPI
BOVIS Stella, Melissa, Ambre
DoB: 2000-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1149 Route de la Baronne Pté Olivieri 6700 Saint-Laurent-du-Var FRANCE
3374850 328858972 @Company
@Persons
@UBO
@INPI
OLIVIERI ROBERT MAURICE JOSEPH
DoB: 1941-05-21
PoB: STE FOY LES LYONS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard MAURICE MAETERLINCK 6300 Nice FRANCE
3981349 488798182 @Company
@Persons
@UBO
@INPI
AM INVEST
DoB: 488117888
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 - 41 boulevard Dubouchage le Consul Chez Abs 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019860 801237165 @Company
@Persons
@UBO
@INPI
COING Olivieri, Christian, Jean, Pierre
DoB: 1967-03-20
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
199 chemin Asserol 64990 Urcuit FRANCE
4019861 801237165 @Company
@Persons
@UBO
@INPI
COING Olivieri, Christian, Jean, Pierre
DoB: 1967-03-20
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
199 chemin Asserol 64990 Urcuit FRANCE
4625959 419525191 @Company
@Persons
@UBO
@INPI
CLIQUENNOIS NEE OLIVIERI Nicole
DoB: 1943-12-23
PoB: PARIS 14 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'AVENIR 77340 PONTAULT COMBAULT FRANCE
4714628 378982086 @Company
@Persons
@UBO
@INPI
SCAPPATICCI OLIVIERI
DoB: 1955-08-24
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue VEROLLOT 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4714629 378982086 @Company
@Persons
@UBO
@INPI
SCAPPATICCI OLIVIERI
DoB: 1955-08-24
PoB: PARIS 14EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue VEROLLOT 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
6209792 499088946 @Company
@Persons
@UBO
@INPI
ROUSSEAU-PEREZ Laurent Claude
DoB: 1969-07-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B Rue Albert Olivieri 77310 Saint-Fargeau-Ponthierry FRANCE
6211087 534374137 @Company
@Persons
@UBO
@INPI
ROUSSEAU-PEREZ Laurent
DoB: 1969-07-08
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Rue Albert Olivieri 77310 Saint-Fargeau-Ponthierry FRANCE
6211088 534374137 @Company
@Persons
@UBO
@INPI
ROUSSEAU-PEREZ Laurent
DoB: 1969-07-08
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 B Rue Albert Olivieri 77310 Saint-Fargeau-Ponthierry FRANCE
6217777 820444818 @Company
@Persons
@UBO
@INPI
DELLA VALLE Nicolas Claude Jacques
DoB: 1985-10-01
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33B Rue Albert Olivieri 77310 Saint-Fargeau-Ponthierry FRANCE
8541590 819108143 @Company
@Persons
@UBO
@INPI
CORGECO SA
DoB: 323192591
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8556533 827806779 @Company
@Persons
@UBO
@INPI
CORGECO BONNIN OLIVIERI VOELKLIN
DoB: 515132926
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Nolay 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8577624 811971233 @Company
@Persons
@UBO
@INPI
CORGECO BONNIN OLIVIERI VOELKLIN
DoB: 515132926
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Nolay 71200 Le Creusot FRANCE
11768347 350254298 @Company
@Persons
@UBO
@INPI
OLIVIERI GEORGES MARIUS ANDRE MARIE
DoB: 1949-06-14
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD DE LA CORDERIE 13007 Marseille FRANCE
11794957 55808547 @Company
@Persons
@UBO
@INPI
MME OLIVIERI MARGUERITE LOUISE
DoB: 1914-06-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD DE L'AMANDIERE 13000 Marseille FRANCE
11798590 397893256 @Company
@Persons
@UBO
@INPI
OLIVIERI JEANNINE PIERRETTE
DoB: 1951-12-11
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS JOSEPH THIERRY 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11865339 393680020 @Company
@Persons
@UBO
@INPI
OLIVIERI CHRISTIANE
DoB: 1955-04-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC DE CLAIRVILLE NH6 41 AVENUE B LECACHE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12408805 572001311 @Company
@Persons
@UBO
@INPI
OLIVIERI ANNE LOUISE
DoB: 1946-08-15
PoB: 75009 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard D INKERMANN 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776273 407984160 @Company
@Persons
@UBO
@INPI
RIGOUARD-OLIVIERI PIVA Andre Marie Noelle
DoB: 1936-12-25
PoB: MARIGNANE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BERANGER 13700 MARIGNANE FRANCE
12785507 801458027 @Company
@Persons
@UBO
@INPI
CONSOLO Laurent
DoB: 1989-01-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Val Saint-André Chez Mme OLIVIERI - les Acacias Bt 13100 Aix-en-Provence FRANCE
13128770 775697592 @Company
@Persons
@UBO
@INPI
ZACCARO Pierre
DoB: 1964-02-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Angelo Olivieri N 116 Ostia ROME 0 Italie
13185305 752466490 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Olivieri Luigi Marie
DoB: 1955-08-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Longs Sillons 77700 Magny le Hongre France
15284562 507740611 @Company
@Persons
@UBO
@INPI
OLIVIERI Antonio Joseph
DoB: 1966-05-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de la Mer Rouge 68200 MULHOUSE FRANCE
15284563 507740611 @Company
@Persons
@UBO
@INPI
OLIVIERI Antonio Joseph
DoB: 1966-05-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de la Mer Rouge 68200 MULHOUSE FRANCE
15284564 507740611 @Company
@Persons
@UBO
@INPI
GHINDAOANU OLIVIERI Irina
DoB: 1977-05-30
PoB: TIRGU NEAMT ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de la Mer Rouge 68200 MULHOUSE FRANCE
15507064 534409453 @Company
@Persons
@UBO
@INPI
OLIVIERI Juan Angel
DoB: 1957-06-28
PoB: MENDOZ ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Borges 4690 0 Bariloche 8400 Rio Negro ARGENTINE
15624890 440071678 @Company
@Persons
@UBO
@INPI
OLIVIERI Stéphanie Cathy Geneviève
DoB: 1976-02-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Tourterelles Lotissement Notre Dame 5300 Val-Buech-Meouge France yes
@Cadastre
@Geotag
15624891 440071678 @Company
@Persons
@UBO
@INPI
OLIVIERI Stéphanie Cathy Geneviève
DoB: 1976-02-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Tourterelles Lotissement Notre Dame 5300 Val-Buech-Meouge France yes
@Cadastre
@Geotag
15658214 539090696 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de Nolay 71200 Le Creusot France yes
@Cadastre
@Geotag
15658366 795820422 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de Nolay 71200 Le Creusot France
15711143 409189982 @Company
@Persons
@UBO
@INPI
OLIVIERI Bruno
DoB: 1960-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue de Normandie 92400 Courbevoie FRANCE
15725569 810468546 @Company
@Persons
@UBO
@INPI
OLIVIERI Jessica
DoB: 1989-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Comte de Falicon Escalier 3 6100 Nice FRANCE
15818875 877589812 @Company
@Persons
@UBO
@INPI
OLIVIERI Emmanuelle, Amélia
DoB: 1976-01-20
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1257 Route de la Devise 71470 La Chapelle-Thècle FRANCE
15857899 432148732 @Company
@Persons
@UBO
@INPI
Olivieri Jean-Philippe
DoB: 18/06/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
365 rue de Vaugirard 75015 Paris France
16204934 307524496 @Company
@Persons
@UBO
@INPI
SIMIAND OLIVIERI Guylaine Marie-Magdeleine
DoB: 1957-10-02
PoB: 19110 Latronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Di Santa Giulia Villa N.527 - 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
16204935 307524496 @Company
@Persons
@UBO
@INPI
SIMIAND OLIVIERI Guylaine Marie-Magdeleine
DoB: 1957-10-02
PoB: 19110 Latronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marina Di Santa Giulia Villa N.527 - 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
16204956 320343114 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean Vincent
DoB: 1937-01-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Cala d'Oro 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
16204957 320343114 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean Vincent
DoB: 1937-01-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Cala d'Oro 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
16205074 353188360 @Company
@Persons
@UBO
@INPI
OLIVIERI Lucie
DoB: 1953-12-23
PoB: 2B251 Prunelli Di Fiumorbo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue de Paris 20000 Ajaccio FRANCE
16205723 497680082 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean-Vincent
DoB: 1937-01-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Di Santa Giulia 20137 Porto-Vecchio FRANCE
16206038 818356164 @Company
@Persons
@UBO
@INPI
OLIVIERI Joel
DoB: 1969-09-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Pierre Bonardi 20000 Ajaccio FRANCE
16212205 442840781 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean-Philippe
DoB: 1951-06-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Patrie 56100 Lorient France
16212568 533630547 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean-Philippe
DoB: 1951-06-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de la Patrie 56100 Lorient France
16212574 538616657 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean-Philippe
DoB: 1951-06-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Patrie 56100 Lorient 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.