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 BERNARD OLIVIER 1956-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082624 339617680 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
220-224 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE
1846564 351112081 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220-224 avenue Jean Jaurès 92100 Boulogne-Billancourt France
1917847 352757702 @Company
@Persons
@UBO
@INPI
Bernard Olivier
DoB: 1956-05-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Thiers 92100 Boulogne-Billancourt France
1993160 482450673 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER
DoB: 1956-05-07
PoB: MELUN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220/224 boulevard Jean Jaures 92100 Boulogne Billancourt France
2155242 319527685 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER
DoB: 1956-05-07
PoB: MELUN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220/224 boulevard Jean Jaures 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2178447 522821735 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220-224 avenue Jean Jaurès 92100 Boulogne Billancourt France
2220484 482647096 @Company
@Persons
@UBO
@INPI
Bernard Olivier
DoB: 1956-05-07
PoB: Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220-224 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
2437429 488631748 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER
DoB: 1956-05-07
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220/224 avenue Jean Jaurès 92100 Boulogne Billancourt France
4716190 391381084 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220/224 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6331243 487606535 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220-224 Avenue JEAN JAURES 92100 Boulogne-Billancourt FRANCE
6915489 508346210 @Company
@Persons
@UBO
@INPI
DELLOYE Arnaud Olivier Bernard
DoB: 1956-05-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Montoison 51100 Reims FRANCE
6915490 508346210 @Company
@Persons
@UBO
@INPI
DELLOYE Arnaud Olivier Bernard
DoB: 1956-05-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Montoison 51100 Reims FRANCE
10564609 781653332 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220 Boulevard Jean Jaures 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12139802 552092827 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220/224 Avenue Jean-Jaures 92100 Boulogne-Billancourt FRANCE
12155715 344772538 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12155852 798692299 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12199816 487734808 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220/224 Avenue Jean-Jaures 92100 Boulogne-Billancourt FRANCE
12222667 538415761 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Abondances 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12232413 384815874 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER YVES ROBERT
DoB: 1956-05-07
PoB: 77 MELUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue DES ABONDANCES 92100 Boulogne FRANCE
12406279 712041615 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER
DoB: 1956-05-07
PoB: MELUN (77)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue DES ABONDANCES 92100 Boulogne FRANCE
12425953 529163925 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12433305 682006598 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
220 Boulevard Jean Jaurès 92100 Boulogne-Billancourt 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.