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 LEFLAIVE 1945-03-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3958096 327202693 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul
DoB: 1945-03-24
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU PRE BLANC 0 MEYLAN FRANCE
11478983 519950091 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne-Marie
DoB: 1945-03-24
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse de l'Ecole 21200 Beaune FRANCE
11479212 332160092 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier
DoB: 1945-03-24
PoB: GRENOBLE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 impasse de l'Ecole 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479213 332160092 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier
DoB: 1945-03-24
PoB: GRENOBLE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 impasse de l'Ecole 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494401 484498647 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne-Marie
DoB: 1945-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU MONUMENT 21190 PULIGNY MONTRACHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494405 484498647 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne-Marie
DoB: 1945-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU MONUMENT 21190 PULIGNY MONTRACHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499530 353987829 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne Marie
DoB: 1945-03-24
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU MONUMENT PULIGNY MONTRACHET 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
11500910 420146219 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne-Marie
DoB: 1945-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
du Monument Puligny montrachet 21190 Meursault FRANCE
11504894 337798979 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne Marie
DoB: 1945-03-24
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU PREBLANC 0 38 MEYLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516657 380026559 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne-Marie
DoB: 1945-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU MONUMENT 21190 PULIGNY MONTRACHET FRANCE yes
@Cadastre
@Geotag
11522956 479610172 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne-Marie
DoB: 1945-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PLACE DU MONUMENT 21190 PULIGNY MONTRACHET FRANCE
11550938 408395309 @Company
@Persons
@UBO
@INPI
LEFLAIVE Olivier Paul Anne-Marie
DoB: 1945-03-24
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Monument 21190 Puligny Montrachet FRANCE 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.