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 OLIVEREAU 1932-02-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13944632 794873679 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13944693 794873711 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13944816 794873778 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13945820 794874347 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13945940 794874362 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13946059 794874420 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13946177 794874479 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13946239 794874495 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13946301 794874537 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
13946439 794874560 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph, Edmond, André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15677094 794873679 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15677155 794873711 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15677278 794873778 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15678108 794874420 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15678226 794874479 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15678288 794874495 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15678350 794874537 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15678488 794874560 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15895739 794874347 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris France
15895802 794874362 @Company
@Persons
@UBO
@INPI
OLIVEREAU Joseph Edmond André
DoB: 1932-02-14
PoB: 72068 La Chartre-sur-le-Loir (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 Rue de Rivoli 75001 Paris 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.