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 1947-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500870 424196392 @Company
@Persons
@UBO
@INPI
CODRON Olivier
DoB: 1947-09-03
PoB: 95351 Louvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2960 route de Pertuis 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506887 334847712 @Company
@Persons
@UBO
@INPI
BECQUE Olivier, Francois, Emile
DoB: 1947-07-04
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE RONCHAUX 25000 BESANCON FRANCE
3251369 499796019 @Company
@Persons
@UBO
@INPI
ADAM DE BEAUMAIS Olivier
DoB: 1947-07-20
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Montée des Rochauds 69910 Villié-Morgon France
3309455 343176590 @Company
@Persons
@UBO
@INPI
CREZ Olivier Jean Pierre
DoB: 1947-07-11
PoB: LYON 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU VERT GALANT 3000 MOULINS FRANCE
3813460 410116651 @Company
@Persons
@UBO
@INPI
TORRES Olivier
DoB: 1947-07-27
PoB: 28388 Thivars (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la Mirande 66240 Saint-Estève France
4527588 354078081 @Company
@Persons
@UBO
@INPI
OLIVIER Marie-Charlotte
DoB: 1947-07-28
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE BALANEYER 22700 ST QUAY PERROS FRANCE
7142601 443709985 @Company
@Persons
@UBO
@INPI
BETH Olivier Pierre Marie Joseph
DoB: 1947-06-03
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 avenue du Maine 75014 Paris FRANCE
7142602 443709985 @Company
@Persons
@UBO
@INPI
BETH Olivier Pierre Marie Joseph
DoB: 1947-06-03
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 avenue du Maine 75014 Paris FRANCE
7417505 332788157 @Company
@Persons
@UBO
@INPI
STE SORIDEC
DoB: 329150551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
254 RUE MICHEL TEULE ZAC D'ALCO 34080 MONTELLIER FRANCE
7789383 802295030 @Company
@Persons
@UBO
@INPI
CHARMET OLIVIER CHARMET Claude Olivier
DoB: 1947-03-15
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard du Montparnasse 75014 Paris FRANCE
8002352 413429903 @Company
@Persons
@UBO
@INPI
BRESARD Olivier Pierre Jean
DoB: 1947-03-07
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de la Tranchée 37100 Tours France
11275192 682650247 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel
DoB: 1947-07-03
PoB: 50294 Martinvast FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 route du Petit Vivier 50700 Brix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533265 326518958 @Company
@Persons
@UBO
@INPI
JOUBERT GOURDON JOUBERT Genevieve, Gisele
DoB: 1947-09-03
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 boulevard Olivier de Serres 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
11640201 381578806 @Company
@Persons
@UBO
@INPI
OLIVIER Nicole Andrée
DoB: 1947-11-20
PoB: PARIS 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Epreuve 42000 Saint-Etienne FRANCE
11827618 421287657 @Company
@Persons
@UBO
@INPI
FOURNIER Olivier
DoB: 1947-03-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Aldebert 13006 Marseille FRANCE
11851618 349160945 @Company
@Persons
@UBO
@INPI
FOURNIER OLIVIER
DoB: 1947-03-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ALDEBERT 13006 Marseille FRANCE
11851619 349160945 @Company
@Persons
@UBO
@INPI
FOURNIER OLIVIER
DoB: 1947-03-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ALDEBERT 13006 Marseille FRANCE
11966862 421582933 @Company
@Persons
@UBO
@INPI
GROUES Olivier
DoB: 1947-09-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Thurloe Street 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15759832 682650247 @Company
@Persons
@UBO
@INPI
OLIVIER Daniel
DoB: 1947-07-03
PoB: 50294 Martinvast (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route de la Campionnerie 50260 L'Étang-Bertrand FRANCE 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.