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 1946-01-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1927016 529586422 @Company
@Persons
@UBO
@INPI
DAVY Olivier
DoB: 1946-09-30
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1927017 529586422 @Company
@Persons
@UBO
@INPI
DAVY Olivier
DoB: 1946-09-30
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060776 340924778 @Company
@Persons
@UBO
@INPI
DE NERVAUX DE MEZIERES DE LOYS Olivier Maurice Henri Marie
DoB: 1946-01-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard de la Tour Maubourg 75007 Paris FRANCE yes
@Cadastre
@Geotag
4104910 418172417 @Company
@Persons
@UBO
@INPI
DE NERVAUX DE MEZIERES DE LOYS Olivier Maurice Henri Marie
DoB: 1946-01-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard de la Tour Maubourg 75007 Paris FRANCE yes
@Cadastre
@Geotag
4104911 418172417 @Company
@Persons
@UBO
@INPI
DE NERVAUX DE MEZIERES DE LOYS Olivier Maurice Henri Marie
DoB: 1946-01-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard de la Tour Maubourg 75007 Paris FRANCE yes
@Cadastre
@Geotag
4769873 412626764 @Company
@Persons
@UBO
@INPI
TERTOIS Olivier Francois Marie
DoB: 1946-05-25
PoB: ALENCON (61)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
213 Rue DE VERSAILLES 92410 VILLE D'AVRAY FRANCE
5720306 328491485 @Company
@Persons
@UBO
@INPI
OLIVIER Julien
DoB: 1946-05-10
PoB: AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VIGNES 72190 COULAINES FRANCE
5831494 521773309 @Company
@Persons
@UBO
@INPI
AUDOUARD Olivier Jean Marie Joseph
DoB: 1946-01-16
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin des Baumes 26000 Valence France yes
@Cadastre
@Geotag
7383256 415047836 @Company
@Persons
@UBO
@INPI
FRANK OLIVIER-TIXADOR Agnes Krisztina
DoB: 1946-05-01
PoB: BUDAPEST (HONGRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COLETTE PARC DES AMANDIERS 34430 ST JEAN DE VEDAS FRANCE
9733568 950467936 @Company
@Persons
@UBO
@INPI
OLIVIER Raymonds Laurent Jean Marie
DoB: 1946-08-08
PoB: 56101 LANGUIDIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bocunolo 56440 Languidic FRANCE yes
@Cadastre
@Geotag
10501563 422617746 @Company
@Persons
@UBO
@INPI
BIDAULT Michel Henri Joseph Maurice Olivier
DoB: 1946-01-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
251 rue de la Sardane 88800 Haréville FRANCE
11199047 407537919 @Company
@Persons
@UBO
@INPI
OLIVIER Jacques Eugène Henri Marie
DoB: 1946-01-13
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Millepertuis 44500 La Baule France
11199048 407537919 @Company
@Persons
@UBO
@INPI
OLIVIER Jacques Eugène Henri Marie
DoB: 1946-01-13
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Millepertuis 44500 La Baule France
11199681 439001439 @Company
@Persons
@UBO
@INPI
OLIVIER Jacques Eugène Henri Marie
DoB: 1946-01-13
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Wilson 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11199682 439001439 @Company
@Persons
@UBO
@INPI
OLIVIER Jacques Eugène Henri Marie
DoB: 1946-01-13
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Wilson 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11853681 54801840 @Company
@Persons
@UBO
@INPI
CORNUBERT OLIVIER MARIE ANDRE BERNARD
DoB: 1946-01-19
PoB: ORLEANS (LOIRET)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 AVENUE DU MARECHAL LIAUTEY 13007 MARSEILLE (7E) FRANCE
14608262 422617746 @Company
@Persons
@UBO
@INPI
BIDAULT Michel Henri Joseph Maurice Olivier
DoB: 1946-01-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
251 rue de la Sardane 88800 Haréville FRANCE
14639654 407537919 @Company
@Persons
@UBO
@INPI
OLIVIER Jacques Eugène Henri Marie
DoB: 1946-01-13
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Millepertuis 44500 La Baule France
14639655 407537919 @Company
@Persons
@UBO
@INPI
OLIVIER Jacques Eugène Henri Marie
DoB: 1946-01-13
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Millepertuis 44500 La Baule France
15414971 422617746 @Company
@Persons
@UBO
@INPI
BIDAULT Michel Henri Joseph Maurice Olivier
DoB: 1946-01-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
251 Rue de la Sardane 88800 Haréville FRANCE
15744416 889589990 @Company
@Persons
@UBO
@INPI
CAZALIS de FONDOUCE Olivier, Christian, Marie
DoB: 1946-10-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Fondouce 34560 Villeveyrac FRANCE
15744417 889589990 @Company
@Persons
@UBO
@INPI
CAZALIS de FONDOUCE Olivier, Christian, Marie
DoB: 1946-10-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Fondouce 34560 Villeveyrac 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.