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 OLIVARI 1968-09-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495180 328469101 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice Etienne François Jean-Marie
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1800 Route des Crêtes WTC Les 2 Arcs 6560 Valbonne FRANCE
2001567 509568663 @Company
@Persons
@UBO
@INPI
Olivari Fabrice
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
WTC Les Deux Arcs Bât C 1800 Route des Crêtes 6560 Valbonne France yes
@Cadastre
@Geotag
3347319 328469101 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice Etienne François Jean-Marie
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1800 Route des Crêtes WTC Les 2 Arcs 6560 Valbonne FRANCE
3354862 789905346 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice Etienne François Jean Marie
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Raoul Dufy Provinces de France Le Savoie C 6200 Nice FRANCE
3364006 696720861 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1681 Route des Dolines les Taissounières B 6560 Valbonne FRANCE
3403995 316621994 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice Etienne François Jean Marie
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Raoul Dufy Prov. de France - Le Savoie C 6200 Nice FRANCE
3438865 500187620 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice Etienne François Jean Marie
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Raoul Dufy Provinces de France Le Savoie C 6200 Nice FRANCE yes
@Cadastre
@Geotag
3439130 789938842 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice Etienne François Jean Marie
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Raoul Dufy Provinces de France Le Savoie C 6200 Nice FRANCE
3544249 509981999 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1800 Route des Crêtes Wtc Les Deux Arcs Bat C 6560 Valbonne FRANCE
4637439 533972717 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice, Etienne, François, Jean-Marie
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Ste Marguerite Araucaria Park Alsace C 6200 Nice FRANCE
4647336 810634725 @Company
@Persons
@UBO
@INPI
EXCO FSE SOPHIA
DoB: 319049714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1800 Route Des Crêtes, batiment C WTC Les deux Arcs 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4647340 810634725 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue SAINTE MARGUERITE ARAUCARIA PARK, ALSACE C 6200 Nice FRANCE yes
@Cadastre
@Geotag
4649617 319049714 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Ste Marguerite Araucaria Park Alsace C 6200 Nice FRANCE
9853125 534603139 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice
DoB: 1968-09-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1800 route des crêtes wtc les 2 arcs bâtiment C 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
10757842 482356698 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Sainte Marguerite 6200 Nice FRANCE
15809200 793364514 @Company
@Persons
@UBO
@INPI
OLIVARI Fabrice
DoB: 1968-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1681 Route des Dolines 6560 Valbonne 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.