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 1945-07-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5315480 352844294 @Company
@Persons
@UBO
@INPI
BASTARD Olivier
DoB: 1945-07-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mathieu 14112 Périers-sur-le-Dan FRANCE
6390758 517732681 @Company
@Persons
@UBO
@INPI
DOSSAT Olivier
DoB: 1968-07-30
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Terrasse du 8 Mai 1945 D443 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390759 517732681 @Company
@Persons
@UBO
@INPI
DOSSAT Olivier
DoB: 1968-07-30
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Terrasse du 8 Mai 1945 D443 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759064 812779023 @Company
@Persons
@UBO
@INPI
LAROCHE Olivier
DoB: 1945-02-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François Rabelais 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8856550 812460905 @Company
@Persons
@UBO
@INPI
OLIVIER Maxime
DoB: 1986-12-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 35830 Betton FRANCE
11474127 314991084 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte
DoB: 1945-07-30
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
HAMEAU DE CORBOIN CORBOIN 21700 NUITS SAINT GEORGES FRANCE
11480637 323035055 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte Jean Baptiste
DoB: 1945-07-30
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Corboin 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11480638 323035055 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte Jean Baptiste
DoB: 1945-07-30
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Corboin 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11506666 482903671 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte Jean-Baptiste
DoB: 1945-07-30
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CORBOIN 21700 NUITS ST GEORGES FRANCE
11538677 380143727 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte Jean-Baptiste
DoB: 1945-07-30
PoB: NUITS ST GEORGES (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CONCOEUR ET CORBOIN 21700 NUITS SAINT GEORGES FRANCE
14800846 314991084 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Robert Hippolyte
DoB: 1945-07-30
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Corboin Hameau de Corboin 21700 Nuits-Saint-Georges 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.