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 OLIVER 1973-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2807831 409758976 @Company
@Persons
@UBO
@INPI
OLIVER David
DoB: 1973-12-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Marcelin Berthelot 11100 Narbonne FRANCE
3158576 500510243 @Company
@Persons
@UBO
@INPI
THIEL Carsten Oliver
DoB: 1973-09-07
PoB: Neuwied Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Kaiser Wilhelm Str.73 20355 Hambourg Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863325 494556616 @Company
@Persons
@UBO
@INPI
OLIVER Richard Joseph
DoB: 1973-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Moncey 5000 Gap France
4076919 488077694 @Company
@Persons
@UBO
@INPI
OLIVER Cédric Guy
DoB: 1973-10-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Eugène Moutard Martin 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4076920 488077694 @Company
@Persons
@UBO
@INPI
OLIVER Cédric Guy
DoB: 1973-10-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Eugène Moutard Martin 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4794034 498782622 @Company
@Persons
@UBO
@INPI
BENSALEM OLIVER Samia
DoB: 1973-08-12
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue du Travail 94100 Saint-Maur-des-Fossés FRANCE
6554092 814327623 @Company
@Persons
@UBO
@INPI
OLIVER Stéphane
DoB: 1973-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Moreaux 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
6554093 814327623 @Company
@Persons
@UBO
@INPI
OLIVER Stéphane
DoB: 1973-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Moreaux 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
7849968 420464497 @Company
@Persons
@UBO
@INPI
HEROLD Oliver Christian
DoB: 1973-03-12
PoB: VIENNE AUTRICHE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
19 Place DE L IRIS PARIS LA DEFENSE 2 92400 Courbevoie FRANCE
8408402 493646749 @Company
@Persons
@UBO
@INPI
OLIVER Frédéric
DoB: 1973-05-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Isola Céleste 20220 L'Ile Rousse FRANCE
8477876 502166663 @Company
@Persons
@UBO
@INPI
OLIVER Stéphane
DoB: 1973-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin les Moreaux 33370 Salleboeuf France
8724769 801760133 @Company
@Persons
@UBO
@INPI
OLIVER Stéphane
DoB: 1973-08-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 63320 Champeix FRANCE yes
@Cadastre
@Geotag
8772161 808277057 @Company
@Persons
@UBO
@INPI
OLIVER Stéphane
DoB: 1973-08-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 63320 Champeix FRANCE
8772162 808277057 @Company
@Persons
@UBO
@INPI
OLIVER Stéphane
DoB: 1973-08-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 63320 Champeix FRANCE
11039616 501526990 @Company
@Persons
@UBO
@INPI
CHAISSAC Cédric Oliver
DoB: 1973-07-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 62550 Pernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039617 501526990 @Company
@Persons
@UBO
@INPI
CHAISSAC Cédric Oliver
DoB: 1973-07-05
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Eglise 62550 Pernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276450 447822743 @Company
@Persons
@UBO
@INPI
MARRE Oliver
DoB: 1973-01-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 RUE DUNOIS 75013 PARIS 13 FRANCE
15695848 444549794 @Company
@Persons
@UBO
@INPI
Zimper Oliver
DoB: 16/04/1973
PoB: Erbach ALLEMAGNE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Eysseneckstrasse 16 60322 Frankfurt Am Main 0 Allemagne
15695879 484237573 @Company
@Persons
@UBO
@INPI
Zimper Oliver
DoB: 16/04/1973
PoB: ERBACH ALLEMAGNE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Eysseneckstrasse 16 60322 Frankfurt Am Main 0 Allemagne yes
@Cadastre
@Geotag
15695913 478124720 @Company
@Persons
@UBO
@INPI
ZIMPER OLIVER
DoB: 16/04/1973
PoB: ERBACH ALLEMAGNE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
EYSSENECKSTRASSE 16 60322 FRANKFURT AM MAIN 0 Allemagne

 

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.