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 424180859 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Régis
DoB: 1976-04-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
674 Chemin de Bach 46230 Lalbenque France
428 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Régis
DoB: 1976-04-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
674 Chemin de Bach 46230 Lalbenque France
429 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Henri François Albert
DoB: 1946-03-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Docteur Arnaud 66370 Pézilla-la-Rivière France
430 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Henri François Albert
DoB: 1946-03-18
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Docteur Arnaud 66370 Pézilla-la-Rivière France
431 424180859 @Company
@Persons
@UBO
@INPI
ARNAUD OLLIER Anne-Marie
DoB: 1938-08-24
PoB: 66140 Pézilla-la-Rivière (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Dr Arnaud 66370 Pézilla-la-Rivière France
432 424180859 @Company
@Persons
@UBO
@INPI
LLOBET Madeleine
DoB: 1941-06-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Montauriol 66100 Perpignan France
433 424180859 @Company
@Persons
@UBO
@INPI
POLITI Patrick
DoB: 1949-01-08
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau De Bellecroze 66300 Camélas France
434 424180859 @Company
@Persons
@UBO
@INPI
OLLIER OLLIER-ALCARAZ Agnes
DoB: 1975-04-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Maréchal Juin 66100 Perpignan France
435 424180859 @Company
@Persons
@UBO
@INPI
FAYET Pierre Jean Marie Santiago
DoB: 1945-09-06
PoB: Santiago Chili
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Promenade du Cady 66820 Vernet-les-Bains France
436 424180859 @Company
@Persons
@UBO
@INPI
HERPEUX Jean-Jacques François Raymond
DoB: 1948-04-22
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Verdiers 78400 Chatou France
437 424180859 @Company
@Persons
@UBO
@INPI
FOURCADE BENGHOZI Colette Marie-Louise
DoB: 1931-09-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Frères Rosny 66000 Perpignan France
438 424180859 @Company
@Persons
@UBO
@INPI
BAILLY HERPEUX Annick Lucienne Marcelle
DoB: 1950-06-06
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Verdiers 78400 Chatou France
439 424180859 @Company
@Persons
@UBO
@INPI
BOUTELLIER Dominique Paul
DoB: 1950-06-05
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lucien Deslinieres 66000 Perpignan France
440 424180859 @Company
@Persons
@UBO
@INPI
POUNIT MANIER Danielle Simone
DoB: 1944-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1024 Route du Reclaussou 24140 Queyssac France
3814286 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Régis
DoB: 1976-04-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Chemin D'Ambiance 46100 Figeac France
3814287 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Régis
DoB: 1976-04-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Chemin D'Ambiance 46100 Figeac France
3814288 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Henri François Albert
DoB: 1946-03-18
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Du Docteur Arnaud 66370 Pézilla-la-Rivière France
3814289 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Henri François Albert
DoB: 1946-03-18
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Du Docteur Arnaud 66370 Pézilla-la-Rivière France
3814290 424180859 @Company
@Persons
@UBO
@INPI
ARNAUD OLLIER Anne-Marie
DoB: 1938-08-24
PoB: 66140 Pézilla-la-Rivière (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Dr Arnaud 66370 Pézilla-la-Rivière France
3814291 424180859 @Company
@Persons
@UBO
@INPI
OLLIER Christian
DoB: 1965-02-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Ferry 66660 Port-Vendres France
3814292 424180859 @Company
@Persons
@UBO
@INPI
LLOBET Madeleine
DoB: 1941-06-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Montauriol 66100 Perpignan France
3814293 424180859 @Company
@Persons
@UBO
@INPI
POLITI Patrick
DoB: 1949-01-08
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bellecroze 66300 Camélas France
3814294 424180859 @Company
@Persons
@UBO
@INPI
OLLIER OLLIER-ALCARAZ Agnes
DoB: 1975-04-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Du Dr ARNAUD 66370 Pézilla-la-Rivière France
3814295 424180859 @Company
@Persons
@UBO
@INPI
FAYET Pierre Jean Marie Santiago
DoB: 1945-09-06
PoB: Santiago Chili
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Promenade du Cady 66820 Vernet-les-Bains France
3814296 424180859 @Company
@Persons
@UBO
@INPI
BENGHOZI Fabien David
DoB: 1931-01-09
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Frères Rosny 66000 Perpignan France
3814297 424180859 @Company
@Persons
@UBO
@INPI
HERPEUX Jean-Jacques François Raymond
DoB: 1948-04-22
PoB: 45142 Fay-aux-Loges (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Verdiers 78400 Chatou France
3814298 424180859 @Company
@Persons
@UBO
@INPI
FOURCADE BENGHOZI Colette Marie-Louise
DoB: 1931-09-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Frères Rosny 66000 Perpignan France
3814299 424180859 @Company
@Persons
@UBO
@INPI
BAILLY HERPEUX Annick Lucienne Marcelle
DoB: 1950-06-06
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Verdiers 78400 Chatou France
3814300 424180859 @Company
@Persons
@UBO
@INPI
BOUTELLIER Dominique Paul
DoB: 1950-06-05
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lucien Deslinieres 66000 Perpignan 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.