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 GANIVENQ Olivier GANIVENQ found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295636 438400616 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Alysees Résidences le Calypso Bat A 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516294 378228845 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alizes Residence le Calypso, Bat A 34540 Balaruc-les-Bains France yes
@Cadastre
@Geotag
6475095 775658909 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA CAMEROUN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue des Alizés res calypso Bat A 33450 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475096 775658909 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Alizés res calypso Bat A 33450 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327339 509179586 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alizés Résidence le Calypso Bât A 34540 Balaruc-les-Bains FRANCE
7332524 519172175 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Alizées Résidence La Calypso Bat A 34540 Balaruc-les-Bains FRANCE
7332625 348920281 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alysées résidence le Calypso - bât A 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7346425 439388554 @Company
@Persons
@UBO
@INPI
GROUPE PROMEO SA
DoB: 430417600
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
547 quai des Moulins Espace Don Quichotte - BP 34 34201 Sète FRANCE
7372331 481042513 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 BD MATHIEU GRANGENT 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408719 519197628 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alizées Résidence Calypso Bat A 34540 Balaruc-les-Bains FRANCE
7423470 529517633 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alysées - Résidence Le Calypso Bât. A 34540 Balaruc-les-Bains FRANCE
7425327 484641006 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 IMPASSE JEAN BAPTISTE GRANGENT 34200 SETE FRANCE
7425817 495020588 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Alizés - Résidence le Calypso - Bâtiment A 34540 Balaruc les Bains FRANCE
7432038 818906810 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Alizés Résidence Calypso - Bât A 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434681 539439968 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alizes Résidence la Calypso Bâtiment A 34540 Balaruc-les-Bains FRANCE
7444231 338182751 @Company
@Persons
@UBO
@INPI
SUD FINANCE
DoB: 348920281
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI ADOLPHE MERLE 34200 SETE FRANCE
7447144 441157161 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 boulevard Jean Mathieu Grangent 34200 Sète FRANCE
7447481 534735287 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Alizés Le Calypso - Bat A 34540 Balaruc-les-Bains FRANCE
7448393 430417600 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROVA (CAMEROUN) CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue des alysées résidence le calypso bat a 34540 Balaruc-les-Bains FRANCE
7448394 430417600 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROVA (CAMEROUN) CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des alysées résidence le calypso bat a 34540 Balaruc-les-Bains FRANCE
7460996 481046167 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: MAROUA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
e des alizées résidence le calypso bat a 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
7460997 481046167 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Alizées Résidence le Calypso Bat à 34540 Balaruc-les-Bains FRANCE yes
@Cadastre
@Geotag
8377845 552035347 @Company
@Persons
@UBO
@INPI
GANIVENQ Olivier
DoB: 1974-08-05
PoB: Maroua CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 boulevard Mathieu Grangent Res Opaline 34200 Sète FRANCE
15741118 338182751 @Company
@Persons
@UBO
@INPI
SUD FINANCE
DoB: 348920281
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Quai Adolphe Merle 34200 Sète 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.