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 1948-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123089 414693739 @Company
@Persons
@UBO
@INPI
DORGET Eric Olivier
DoB: 1948-05-13
PoB: 15 PARIS 16EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue des Carlagots 22410 Saint-Quay-Portrieux FRANCE
123090 414693739 @Company
@Persons
@UBO
@INPI
DORGET Eric Olivier
DoB: 1948-05-13
PoB: 15 PARIS 16EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Carlagots 22410 Saint-Quay-Portrieux FRANCE
422897 352516926 @Company
@Persons
@UBO
@INPI
BLANCHOIN GILBERT GUY OLIVIER
DoB: 1948-03-21
PoB: ILLIERS (EURE ET LOIRE)
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
8 Avenue VICTORIA 75004 Paris FRANCE
1593137 483594693 @Company
@Persons
@UBO
@INPI
VIRON LESNE Nicole Juliette Hélène
DoB: 1948-10-15
PoB: 77088 La Chapelle-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Olivier Noyer 75014 Paris FRANCE
1684814 514213677 @Company
@Persons
@UBO
@INPI
TOULEMONDE Olivier
DoB: 1948-06-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferronnière 53 rue de Perenchies 59237 Verlinghem France yes
@Cadastre
@Geotag
1701632 508887338 @Company
@Persons
@UBO
@INPI
FANNIUS Olivier
DoB: 1948-02-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50-54 boulevard Victor Hugo 92200 Neuilly Sur Seine France
1808485 444100341 @Company
@Persons
@UBO
@INPI
POUSSARD Olivier
DoB: 1948-05-21
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Ginoux 75015 Paris France
1990184 411836653 @Company
@Persons
@UBO
@INPI
LAVEDRINE OLIVIER
DoB: 1948-04-07
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Bosquet 75007 Paris France
2593602 820075505 @Company
@Persons
@UBO
@INPI
WATTEAU GARETTI Hélène Francine Yvonne
DoB: 1948-06-21
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route Olivier de Serres 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2593603 820075505 @Company
@Persons
@UBO
@INPI
WATTEAU GARETTI Hélène Francine Yvonne
DoB: 1948-06-21
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route Olivier de Serres 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
4966767 443466685 @Company
@Persons
@UBO
@INPI
DALAISE Philippe Olivier Antoine
DoB: 1948-07-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 CITE TREVISE 75009 Paris France yes
@Cadastre
@Geotag
4966768 443466685 @Company
@Persons
@UBO
@INPI
DALAISE Philippe Olivier Antoine
DoB: 1948-07-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CITE TREVISE 75009 Paris France yes
@Cadastre
@Geotag
4975501 380604595 @Company
@Persons
@UBO
@INPI
GROS Olivier
DoB: 1948-05-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Champagne 69130 Écully France
6474286 490217049 @Company
@Persons
@UBO
@INPI
CROY-ROEULX Olivier
DoB: 1948-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Place DU CHATEAU 0 LE ROEULX BELGIQUE
6474287 490217049 @Company
@Persons
@UBO
@INPI
CROY-ROEULX Olivier
DoB: 1948-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place DU CHATEAU 0 LE ROEULX BELGIQUE
9395649 334147386 @Company
@Persons
@UBO
@INPI
OLIVIER Marc
DoB: 1948-05-21
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERHAS RIEC SUR BELON 0 29124 RIEC-SUR-BELON FRANCE
9653282 393572284 @Company
@Persons
@UBO
@INPI
DUFOUR Olivier
DoB: 1948-09-21
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE LA LIBERATION 87300 BELLAC FRANCE
11478967 519950091 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean Marie Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
11505886 349658005 @Company
@Persons
@UBO
@INPI
APVRILLE Denis
DoB: 1948-11-20
PoB: Hussein-Dey ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 chemin de l'Olivier 31670 Labège FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520189 399804848 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno, Jean-Marie, Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
11527281 752974147 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno, Jean, Marie, Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
11555288 384458428 @Company
@Persons
@UBO
@INPI
PERRET Thierry Olivier Georges
DoB: 1948-11-01
PoB: TUBINGEN WURTEMBERG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE VILLEBOIS MAREUIL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12004546 431559236 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
12075991 511681975 @Company
@Persons
@UBO
@INPI
DE MARION GAJA Christian
DoB: 1948-08-21
PoB: Dra El Mizan ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Olivier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12075992 511681975 @Company
@Persons
@UBO
@INPI
DE MARION GAJA Christian
DoB: 1948-08-21
PoB: Dra El Mizan ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Olivier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12080343 333984854 @Company
@Persons
@UBO
@INPI
DE MARION GAJA Christian
DoB: 1948-08-21
PoB: TIZI OUZOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'OLIVIER 11000 CARCASSONNE FRANCE
12088002 801942756 @Company
@Persons
@UBO
@INPI
OLIVIER ROSHOLT Marie, Hester
DoB: 1948-11-21
PoB: Cape-Town AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Kilkenny Road Parkview 2193 Johannesburg 0 AFRIQUE DU SUD
12333572 511771941 @Company
@Persons
@UBO
@INPI
FANNIUS Olivier
DoB: 1948-02-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
50-54 BD VICTOR HUGO 92200 Neuilly-sur-Seine 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.