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 1948-05-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652287 334489333 @Company
@Persons
@UBO
@INPI
DURAND DE FONTMAGNE ESCARD Dominique, Marie, Josèphe
DoB: 1948-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Olivier 34400 Lunel-Viel FRANCE
652288 334489333 @Company
@Persons
@UBO
@INPI
DURAND DE FONTMAGNE ESCARD Dominique, Marie, Josèphe
DoB: 1948-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Olivier 34400 Lunel-Viel FRANCE
793879 375820313 @Company
@Persons
@UBO
@INPI
SOULIEZ Patricia Lucienne
DoB: 1948-12-02
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BASTIDES DE L OLIVIER APPRT 24 331 AV JEAN JAURES 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895210 389606245 @Company
@Persons
@UBO
@INPI
BONIFACE Jean-François Marie
DoB: 1948-09-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Olivier Noyer 75014 Paris France
895211 389606245 @Company
@Persons
@UBO
@INPI
BONIFACE Jean-François Marie
DoB: 1948-09-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Olivier Noyer 75014 Paris France
1320863 324549732 @Company
@Persons
@UBO
@INPI
OLIVIER Joël
DoB: 1948-01-24
PoB: Bernay en brie (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haute Eclair 22100 Léhon FRANCE
1339313 801681792 @Company
@Persons
@UBO
@INPI
MOCQUET Olivier, Marie, Joseph, Jean Claude
DoB: 1948-08-24
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route du Château d'Eau 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
1339314 801681792 @Company
@Persons
@UBO
@INPI
MOCQUET Olivier, Marie, Joseph, Jean Claude
DoB: 1948-08-24
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route du Château d'Eau 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
1350240 801680901 @Company
@Persons
@UBO
@INPI
MOCQUET Olivier, Marie, Joseph, Jean Claude
DoB: 1948-08-24
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Abbaye 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369083 383891264 @Company
@Persons
@UBO
@INPI
MOCQUET Olivier Marie Joseph Jean Claude
DoB: 1948-08-24
PoB: 16202 MAINXE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l Abbaye 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
1388032 326092459 @Company
@Persons
@UBO
@INPI
MOCQUET Olivier Marie Joseph Jean Claude
DoB: 1948-08-24
PoB: 16202 MAINXE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l Abbaye 16200 Mainxe FRANCE
1715426 489360750 @Company
@Persons
@UBO
@INPI
Fannius Olivier
DoB: 1948-02-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2179697 827877135 @Company
@Persons
@UBO
@INPI
Postel Vinay Olivier
DoB: 1948-02-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du Temple 75004 Paris France
3706243 375820313 @Company
@Persons
@UBO
@INPI
SOULIEZ Patricia, Lucienne
DoB: 1948-12-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES BASTIDES DE L'OLIVIER, APPT 24, 331 AV. JEAN JAURES LE GRAU DU ROI 30240 LE GRAU DU ROI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752746 381021955 @Company
@Persons
@UBO
@INPI
LAVEDRINE Olivier
DoB: 1948-04-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Bosquet 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6031916 332650969 @Company
@Persons
@UBO
@INPI
FLAHAULT Olivier Claude
DoB: 1948-02-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 quai d'Halleray 44300 Nantes France
6430697 510636772 @Company
@Persons
@UBO
@INPI
DUBURCH Olivier
DoB: 1948-04-10
PoB: brazzaville REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis Rue Chauffour 33000 Bordeaux FRANCE
6430698 510636772 @Company
@Persons
@UBO
@INPI
DUBURCH Olivier
DoB: 1948-04-10
PoB: brazzaville REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Rue Chauffour 33000 Bordeaux FRANCE
6677324 448661926 @Company
@Persons
@UBO
@INPI
LE GOASCOZ Olivier Marie Henri Daniel
DoB: 1948-10-24
PoB: 29103 Landerneau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Gounod 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656914 325123065 @Company
@Persons
@UBO
@INPI
BRISSET Olivier
DoB: 1948-03-24
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Henri Barbusse 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
7747727 448202838 @Company
@Persons
@UBO
@INPI
FABBRO OLIVIER Liliane Marcelle
DoB: 1948-06-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES BRUYERES 41300 SOUESMES FRANCE
8290253 407790948 @Company
@Persons
@UBO
@INPI
PASSERINI Daniel Yves Olivier
DoB: 1948-03-01
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lafon 31000 Toulouse France
9342882 419296918 @Company
@Persons
@UBO
@INPI
PARAYRE Gilles Jose Olivier
DoB: 1948-09-19
PoB: 81044 CABANES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE REALMONT GRAULHET 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
10555334 524848108 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1948-01-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Porte Delbos 24250 Domme FRANCE
10566035 342890381 @Company
@Persons
@UBO
@INPI
PROFFIT Olivier
DoB: 1948-11-22
PoB: 77193 Forfry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE PILOUVET 77410 Messy FRANCE
10994889 412013963 @Company
@Persons
@UBO
@INPI
LEROY Rene, Abel, Olivier
DoB: 1948-03-24
PoB: BARLIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA CORNILLIERE EMBRY 0 62 FRANCE
11139943 333484681 @Company
@Persons
@UBO
@INPI
BOULANGER Christian, Jean-Claude
DoB: 1948-10-27
PoB: 24303 Nanteuil Auriac-de-Bourzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puy d'Olivier 24320 Nanteuil Auriac-de-Bourzac FRANCE
12152460 489545673 @Company
@Persons
@UBO
@INPI
AVRIL Olivier
DoB: 1948-09-16
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Arthème Genteur 92150 Suresnes FRANCE
12377261 323803569 @Company
@Persons
@UBO
@INPI
OLIVIER Bernard Marcel
DoB: 1948-05-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Tréboit 92300 Levallois-Perret FRANCE
12611838 493107122 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Michel, Léo, Gustave
DoB: 1948-02-07
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue de l'Eglise le Presbytère 76840 Hénouville FRANCE
12611839 493107122 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Michel, Léo, Gustave
DoB: 1948-02-07
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue de l'Eglise le Presbytère 76840 Hénouville 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.