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 OLIVE 1981-02-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2330177 538578287 @Company
@Persons
@UBO
@INPI
Saint Olive Adrien
DoB: 1981-08-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Lechapelais 75017 Paris France
2657881 428872576 @Company
@Persons
@UBO
@INPI
HAVEZ TASSIN Céline
DoB: 1981-07-08
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Bouleaux 1330 Sainte-Olive France
4367584 489251371 @Company
@Persons
@UBO
@INPI
OLIVE Christophe Marcel
DoB: 1981-08-02
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RESIDENCE ATRIA 31450 BAZIEGE FRANCE yes
@Cadastre
@Geotag
4383560 489238584 @Company
@Persons
@UBO
@INPI
OLIVE Christophe, Marcel
DoB: 1981-08-02
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bruel 12390 Anglars Saint-Felix FRANCE
12128011 829343789 @Company
@Persons
@UBO
@INPI
OLIVE Florimond Jean-Bernard Michel
DoB: 1981-02-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE
12435852 480760206 @Company
@Persons
@UBO
@INPI
BERTIAUX SAINT OLIVE Emilie
DoB: 1981-08-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue DU GENERAL LECLERC 92250 La Garenne-Colombes FRANCE
12435854 480760206 @Company
@Persons
@UBO
@INPI
BERTIAUX SAINTE OLIVE Emilie
DoB: 1981-08-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
14128396 797918877 @Company
@Persons
@UBO
@INPI
OLIVE Florimond
DoB: 1981-02-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Bois de Boulogne 92200 Neuilly-sur-Seine France
14128402 797920600 @Company
@Persons
@UBO
@INPI
OLIVE Florimond
DoB: 1981-02-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Bois de Boulogne 92200 Neuilly-sur-Seine France
14128453 798045886 @Company
@Persons
@UBO
@INPI
OLIVE Florimond
DoB: 1981-02-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Bois de Boulogne 92200 Neuilly-sur-Seine 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.