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 OLIVIER 1936-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321639 389184318 @Company
@Persons
@UBO
@INPI
BLAQUIERE OLIVIER Marguerite
DoB: 1936-01-21
PoB: SAINT AFFRIQUE 12
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DES RIVES 0 12 SAINT AFFRIQUE FRANCE
573770 441141934 @Company
@Persons
@UBO
@INPI
BARTOLI DURAND Marie-Antoinette
DoB: 1936-11-13
PoB: 2A272 Sartène (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Olivier de Serres 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573771 441141934 @Company
@Persons
@UBO
@INPI
BARTOLI DURAND Marie-Antoinette
DoB: 1936-11-13
PoB: 2A272 Sartène (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Olivier de Serres 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228701 313001976 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER ROBERT
DoB: 1936-10-03
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de l'Hopital 2200 Soissons France
3979489 307520262 @Company
@Persons
@UBO
@INPI
LATROYE Annie
DoB: 1936-03-11
PoB: VIROFLAY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE OLIVIER DE SERRRES 75015 PARIS FRANCE
5567772 451758577 @Company
@Persons
@UBO
@INPI
CAPPE Jean-Claude René Manuel Olivier
DoB: 1936-08-11
PoB: SAINT MEDARD DES PRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Colonel Dumont Saint Priest 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962111 441141934 @Company
@Persons
@UBO
@INPI
BARTOLI DURAND (Marie Antoinette)
DoB: 1936-11-13
PoB: 2A272 SARTENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE OLIVIER DE SERRES TREMBLAY EN FRANCE 93290 TREMBLAY EN FRANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962112 441141934 @Company
@Persons
@UBO
@INPI
BARTOLI DURAND (Marie Antoinette)
DoB: 1936-11-13
PoB: 2A272 SARTENE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE OLIVIER DE SERRES TREMBLAY EN FRANCE 93290 TREMBLAY EN FRANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213788 413697939 @Company
@Persons
@UBO
@INPI
OLIVIER JEANNE LEUDIERE Née
DoB: 1936-12-28
PoB: 75001 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE L'EGLISE 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213789 413697939 @Company
@Persons
@UBO
@INPI
OLIVIER JEANNE LEUDIERE Née
DoB: 1936-12-28
PoB: 75001 PARIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue DE L'EGLISE 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247608 428551204 @Company
@Persons
@UBO
@INPI
LEUDIERE OLIVIER Jeanne
DoB: 1936-12-28
PoB: PARIS 01 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE L'EGLISE 77250 FRANCE yes
@Cadastre
@Geotag
7468817 402529994 @Company
@Persons
@UBO
@INPI
OLIVIER Marc Henri
DoB: 1936-05-11
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE LA PINEDE 34830 JACOU FRANCE
9886993 433653367 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Marie
DoB: 1936-06-22
PoB: 49193 Le May sur Evre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gohardière 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
10024184 732021175 @Company
@Persons
@UBO
@INPI
CREACH Olivier André
DoB: 1936-07-11
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE DE METZ 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10732705 378464341 @Company
@Persons
@UBO
@INPI
DARLIGUIE PIERRE HENRI OLIVIER ROBERT
DoB: 1936-11-16
PoB: PARIS 15E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DU TANIT 6160 Juan-les-Pins FRANCE
10824733 320050628 @Company
@Persons
@UBO
@INPI
OLIVIER FORTIER Louisette Georgette
DoB: 1936-07-03
PoB: Saint Just * (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lucien leuwen 75020 Paris France
10912477 332506393 @Company
@Persons
@UBO
@INPI
D'AYGUESVIVES Bernard Pierre Olivier
DoB: 1936-09-14
PoB: PARIS 7EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 AV. DE ST CLOUD 78000 VERSAILLES FRANCE
11815182 344740279 @Company
@Persons
@UBO
@INPI
BELNET OLIVIER MARIE PIERRE
DoB: 1936-10-25
PoB: 30334 Uzès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AJOUPAS ROUTE DEPIERREFEU 83400 Hyères FRANCE
11852527 410667893 @Company
@Persons
@UBO
@INPI
PORTET Gilbert
DoB: 1936-06-14
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue CAMUSSO LES MARJOLAINES QUARTIER JEAN OLIVIER 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
15479350 413697939 @Company
@Persons
@UBO
@INPI
LEUDIERE OLIVIER Jeanne
DoB: 1936-12-28
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours du Parlement 77520 Vimpelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.