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 504758731 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211020 592004600 @Company
@Persons
@UBO
@INPI
S.E.C. OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
189 Residence André Maurois 76360 Barentin FRANCE
531742 819721291 @Company
@Persons
@UBO
@INPI
SEC OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé 76360 Barentin France
731970 490358611 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE OLLIVER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé 76360 Barentin France
739028 818311367 @Company
@Persons
@UBO
@INPI
SEC & OLLIVER ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé 76360 Barentin France
1761216 824302350 @Company
@Persons
@UBO
@INPI
SEC OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé 76360 Barentin France
1763451 822558060 @Company
@Persons
@UBO
@INPI
SEC OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé 76360 Barentin France
1802268 819721291 @Company
@Persons
@UBO
@INPI
SEC OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé 76360 Barentin France
1985893 818298333 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painleve 76360 Barentin France
2179517 827858895 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé - Résidence Anatole France - Bât C 76360 Barentin France
2381740 810899088 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painleve 76360 Barentin France
3008949 829352780 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé 76360 Barentin France
4091309 432181642 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé Résidence Anatole France Bat. C 76360 Barentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4105995 335187605 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé 76360 Barentin FRANCE
4149112 814323648 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé Résidence Anatole France Bat. C 76360 Barentin FRANCE
4159368 378230569 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painleve 76360 Barentin FRANCE
4178207 378230676 @Company
@Persons
@UBO
@INPI
SEC OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé Résidence Anatole France Bat. C 76360 Barentin FRANCE
4182580 414121731 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé Résidence Anatole France Bat. C 76360 Barentin FRANCE
4193307 484963046 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé Résidence Anatole France Bat. C 76360 Barentin FRANCE
8113427 434791455 @Company
@Persons
@UBO
@INPI
OLLIVIER ET ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Paul Painlevé Résidence Anatole France Bâtiment C 76360 Barentin FRANCE
8708582 824254122 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé Résidence Anatole France - Bât C 76360 Barentin FRANCE
9850586 655520146 @Company
@Persons
@UBO
@INPI
OLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé 76360 Barentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569174 504758731 @Company
@Persons
@UBO
@INPI
VEDIE Alexandre, Paul
DoB: 1978-02-07
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Saint-Marc 76000 Rouen FRANCE
12582171 534115779 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painlevé Résidence Anatole France - Bat C 76360 Barentin FRANCE
13132378 393175575 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE OLLIVIER&ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Residence Anatole France Bat C 1 rue Paul Painlevee 76360 Barentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160220 818370900 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Paul Painleve Résidence Anatole France Bat C 76360 Barentin France
13483215 414121731 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
189 Avenue André Maurois 76360 Barentin FRANCE
15497150 378230569 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
189 Avenue André Maurois 76360 Barentin FRANCE
15497579 432181642 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE OLLIVIER & ASSOCIES
DoB: 504758731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Paul Painlevé Résidence Anatole France Bat.C 76360 Barentin FRANCE yes
@Cadastre
@Geotag
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.