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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search OLIVIER 1959-10-04 found 527 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 176312 | 429090962 @Company @Persons @UBO @INPI |
FAIVRE Ghislain DoB: 1959-04-08 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
129 Rue Olivier de Serres 83130 La Garde France | ||
| 176313 | 429090962 @Company @Persons @UBO @INPI |
FAIVRE Ghislain DoB: 1959-04-08 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
129 Rue Olivier de Serres 83130 La Garde France | ||
| 2252999 | 389953316 @Company @Persons @UBO @INPI |
AMPLEGEST DoB: 494624273 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
73 boulevard Haussmann 75008 Paris France | ||
| 2405802 | 451479448 @Company @Persons @UBO @INPI |
FLECHEUX OLIVIER DoB: 1959-04-10 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Lucien Perquel 95160 Montmorency France | ||
| 2990785 | 514008291 @Company @Persons @UBO @INPI |
METENIER Olivier DoB: 1959-04-10 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
222 rue du Général Leclerc 95130 Franconville FRANCE | ||
| 3323679 | 309275840 @Company @Persons @UBO @INPI |
GUILLON Dominique Olivier DoB: 1959-12-10 PoB: 03132 JALIGNY SUR BESBRE FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Les Morillons 3220 Sorbier FRANCE | ||
| 3553811 | 453135089 @Company @Persons @UBO @INPI |
LATKOWSKI Olivier DoB: 1959-04-10 PoB: PHILIPPEVILLE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Avenue Estienne d'Orvès Les Anémones k 83160 La Valette-du-Var FRANCE | ||
| 3553812 | 453135089 @Company @Persons @UBO @INPI |
LATKOWSKI Olivier DoB: 1959-04-10 PoB: PHILIPPEVILLE ALGERIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
85 Avenue Estienne d'Orvès Les Anémones k 83160 La Valette-du-Var FRANCE | ||
| 6242242 | 402255210 @Company @Persons @UBO @INPI |
TERREROS Hernandez Olivier Pierre DoB: 1959-04-30 PoB: 77272 Maison-Rouge P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue des Roses 77520 Cessoy-en-Montois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6242243 | 402255210 @Company @Persons @UBO @INPI |
TERREROS Hernandez Olivier Pierre DoB: 1959-04-30 PoB: 77272 Maison-Rouge P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue des Roses 77520 Cessoy-en-Montois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9082316 | 449079854 @Company @Persons @UBO @INPI |
DUBOIS Louis-Olivier DoB: 1959-04-10 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
305 avenue de l'Hippodrome 59130 Lambersart France | ||
| 9155332 | 809226087 @Company @Persons @UBO @INPI |
DUBOIS Louis Olivier Marie DoB: 1959-04-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
305 avenue de l'Hippodrome 59130 Lambersart France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9155333 | 809226087 @Company @Persons @UBO @INPI |
DUBOIS Louis Olivier Marie DoB: 1959-04-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
305 avenue de l'Hippodrome 59130 Lambersart France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9580170 | 492714290 @Company @Persons @UBO @INPI |
TARDY Laurent Bruno Olivier DoB: 1959-11-10 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 rue Nationale 60590 Trie-Château France | yes @Cadastre @Geotag |
|
| 9580171 | 492714290 @Company @Persons @UBO @INPI |
TARDY Laurent Bruno Olivier DoB: 1959-11-10 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
140 rue Nationale 60590 Trie-Château France | yes @Cadastre @Geotag |
|
| 11813887 | 510801731 @Company @Persons @UBO @INPI |
DOUNA Jean-Jacques DoB: 1959-11-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue de l'Olivier 13005 Marseille FRANCE | ||
| 12489244 | 358501906 @Company @Persons @UBO @INPI |
MAG HO FINANCE DoB: 398145839 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
85 rue du Commandant Roquigny 76400 Fécamp FRANCE | ||
| 12556252 | 451310296 @Company @Persons @UBO @INPI |
NOEL Etienne Guilain Marie Olivier DoB: 1959-01-23 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin des Cottes 76130 Mont-Saint-Aignan FRANCE | ||
| 12717754 | 349289900 @Company @Persons @UBO @INPI |
DESHAYES Jean, Olivier, Gerard, Pierre DoB: 1959-10-02 PoB: VILLEBAUDON P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TANNERIE HAMBYE 0 50650 HAMBYE FRANCE | ||
| 12737930 | 348508573 @Company @Persons @UBO @INPI |
DESHAYES Jean, Olivier, Gerard, Pierre DoB: 1959-10-02 PoB: VILLEBEAUDON P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TANNERIE HAMBYE 0 50650 HAMBYE FRANCE | yes @Cadastre @Geotag |
|
| 13346672 | 487791162 @Company @Persons @UBO @INPI |
DELETTREZ Olivier DoB: 1959-08-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 impasse Thephraste Renaudot 84170 Monteux FRANCE | ||
| 13906409 | 379942451 @Company @Persons @UBO @INPI |
HUBERT OLIVIER Muriel Yolande DoB: 1959-03-30 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Camille Pissaro 44400 Rezé France | ||
| 13906410 | 379942451 @Company @Persons @UBO @INPI |
HUBERT OLIVIER Muriel Yolande DoB: 1959-03-30 PoB: 44109 Nantes (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Camille Pissaro 44400 Rezé France | ||
| 14181165 | 889968384 @Company @Persons @UBO @INPI |
Lazar Olivier DoB: 20/04/1959 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
368 avenue Louise 1050 Bruxelles 0 Belgique | ||
| 14181166 | 889968384 @Company @Persons @UBO @INPI |
Lazar Olivier DoB: 20/04/1959 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
368 avenue Louise 1050 Bruxelles 0 Belgique | ||
| 15436076 | 882149529 @Company @Persons @UBO @INPI |
LATKOWSKI Olivier DoB: 1959-04-10 PoB: Philippeville Belgique P.Physique Quality: président @OCCRP Alef @WC |
291A Rue Jean Bart La Moutonne 83260 La Crau France | ||
| 15436077 | 882149529 @Company @Persons @UBO @INPI |
LATKOWSKI Olivier DoB: 1959-04-10 PoB: Philippeville Belgique P.Physique Quality: membre du directoire @OCCRP Alef @WC |
291A Rue Jean Bart La Moutonne 83260 La Crau France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.