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 OLIVES 1958-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3857132 500592761 @Company
@Persons
@UBO
@INPI
OLIVES Jean Pierre Bernard
DoB: 1958-02-17
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Micocouliers 66620 Brouilla France
3857133 500592761 @Company
@Persons
@UBO
@INPI
OLIVES Jean Pierre Bernard
DoB: 1958-02-17
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Micocouliers 66620 Brouilla France
4761365 353683899 @Company
@Persons
@UBO
@INPI
OLIVES Claire
DoB: 1958-12-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Avenue Jean Lolive 93500 Pantin FRANCE yes
@Cadastre
@Geotag
8545305 393867551 @Company
@Persons
@UBO
@INPI
OLIVES LORTHIOIS Marie-Pierre
DoB: 1958-04-05
PoB: HUSSEINS-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE TABOULOT FRAGNES 71530 Fragnes-La Loyère FRANCE
8545306 393867551 @Company
@Persons
@UBO
@INPI
OLIVES LORTHIOIS Marie-Pierre
DoB: 1958-04-05
PoB: HUSSEINS-DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE TABOULOT FRAGNES 71530 Fragnes-La Loyère FRANCE
8548384 383480449 @Company
@Persons
@UBO
@INPI
OLIVES LORTHIOIS Marie Pierre Henriette
DoB: 1958-04-05
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE TABOULOT FRAGNES 71530 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
11777969 538340183 @Company
@Persons
@UBO
@INPI
NOMDEDEU Marc
DoB: 1958-07-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue des Olives La Floride Bt D 13013 Marseille FRANCE
11813351 509973764 @Company
@Persons
@UBO
@INPI
NOMDEDEU Marc
DoB: 1958-07-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue des Olives la Floride 13013 Marseille FRANCE
11814693 802162313 @Company
@Persons
@UBO
@INPI
LEBEGUE KATZ Yannick Geneviève
DoB: 1958-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Pichauris Les Olives 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11844190 494430721 @Company
@Persons
@UBO
@INPI
NOMDEDEU Marc
DoB: 1958-07-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue DES OLIVES LA FLORIDE BT D 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11875409 428715635 @Company
@Persons
@UBO
@INPI
FABIANI Fabien
DoB: 1958-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mont Riant Villa 129 les Olives 13013 Marseille FRANCE
11877571 749962304 @Company
@Persons
@UBO
@INPI
RALLO Antoine
DoB: 1958-10-07
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue des Olives Résidence Notre Dame des Grâces Bt A 13013 Marseille FRANCE
11877572 749962304 @Company
@Persons
@UBO
@INPI
RALLO Antoine
DoB: 1958-10-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Avenue des Olives Résidence Notre Dame des Grâces Bt A 13013 Marseille FRANCE
12396744 308441252 @Company
@Persons
@UBO
@INPI
LO JACONO Denis
DoB: 1958-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Olives 46100 Boussac FRANCE
12419492 308444348 @Company
@Persons
@UBO
@INPI
LO JACONO Denis
DoB: 1958-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
OLIVES 46100 Boussac FRANCE yes
@Cadastre
@Geotag
12831945 487453706 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1958-12-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
12831946 487453706 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1958-12-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
12844475 384517785 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1958-12-17
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Berger Quartier les Olives 13117 Martigues 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.