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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search OLIVIER 1949-03-06 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 101339 | 493129043 @Company @Persons @UBO @INPI |
CASAGRANDE Alain Henri Olivier DoB: 1949-03-06 PoB: 81225 Rivières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Thérondels 81600 Rivières FRANCE | ||
| 301411 | 399072271 @Company @Persons @UBO @INPI |
PASQUET Jacques Olivier François-Xavier Pierre Marie DoB: 1949-12-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Tailloux Rochetaillée 42100 Saint-Étienne France | yes @Cadastre @Geotag |
|
| 353022 | 493129043 @Company @Persons @UBO @INPI |
CASAGRANDE Alain Henri Olivier DoB: 1949-03-06 PoB: 81225 Rivières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Thérondels 81600 Rivières FRANCE | ||
| 426157 | 392597225 @Company @Persons @UBO @INPI |
OLIVIER THAMI Viviane DoB: 1949-06-01 PoB: 60414 Montataire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Avenue du Clos Vert 60700 Fleurines FRANCE | ||
| 579181 | 451390405 @Company @Persons @UBO @INPI |
OLIVIER Dominique René Alfred André DoB: 1949-06-16 PoB: 76217 DIEPPE (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue des Essarts 85180 Château-d'Olonne France | yes @Cadastre @Geotag |
|
| 657373 | 408652436 @Company @Persons @UBO @INPI |
SCHLUMBERGER Patrick Olivier Edgar Pierre DoB: 1949-03-19 PoB: DUSSELDORF ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Avenue de Lérins 6400 Cannes FRANCE | ||
| 657374 | 408652436 @Company @Persons @UBO @INPI |
SCHLUMBERGER Patrick Olivier Edgar Pierre DoB: 1949-03-19 PoB: DUSSELDORF ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Avenue de Lérins 6400 Cannes FRANCE | ||
| 828002 | 528980774 @Company @Persons @UBO @INPI |
DAUBLAIN Olivier Philippe Henri DoB: 1949-05-30 PoB: 42094 Feurs (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Place des Roches 42330 Saint-Galmier France | yes @Cadastre @Geotag |
|
| 926671 | 383234655 @Company @Persons @UBO @INPI |
GREGOIRE OLIVIER Janie DoB: 1949-11-03 PoB: Constantine Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
49 Route du Bâtard 69440 Taluyers France | yes @Cadastre @Geotag |
|
| 1370983 | 751566746 @Company @Persons @UBO @INPI |
OLIVIER Jean-Marc Michel DoB: 1949-03-23 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
23 rue de Verdun 16100 Cognac FRANCE | ||
| 3929631 | 409874443 @Company @Persons @UBO @INPI |
AUDE PAPONE Elyane Louisette Rosette DoB: 1949-03-31 PoB: ANTIBES (06) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
363 chemin des Moyennes Bréguières Le Mas de l'Olivier 6600 Antibes FRANCE | ||
| 3929691 | 307548222 @Company @Persons @UBO @INPI |
AUDE PAPONE Elyane Louisette DoB: 1949-03-31 PoB: ANTIBES P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LE MAS DE L'OLIVIER LES MOYENNES BREGUIERES 6600 ANTIBES FRANCE | ||
| 4196440 | 487438491 @Company @Persons @UBO @INPI |
LEMAIRE Olivier DoB: 1949-06-20 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Rue de la Roche Garnier 91460 Marcoussis FRANCE | ||
| 4398591 | 493129043 @Company @Persons @UBO @INPI |
CASAGRANDE Alain Henri Olivier DoB: 1949-03-06 PoB: 81225 RIVIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES THERONDELS 81600 RIVIERES FRANCE | ||
| 4949427 | 820737237 @Company @Persons @UBO @INPI |
GREGOIRE OLIVIER Janie Alberte DoB: 1949-11-03 PoB: Constantine Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
49 Route du Bâtard 69440 Taluyers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4949428 | 820737237 @Company @Persons @UBO @INPI |
GREGOIRE OLIVIER Janie Alberte DoB: 1949-11-03 PoB: Constantine Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
49 Route du Bâtard 69440 Taluyers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5080227 | 431037977 @Company @Persons @UBO @INPI |
OLIVIER REYNAUD Françoise DoB: 1949-03-30 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Lucien Maître 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 5232840 | 510971450 @Company @Persons @UBO @INPI |
BARON DE MONTBEL Olivier Marie-Joseph DoB: 1949-06-25 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Tuilerie 18410 Argent-sur-Sauldre FRANCE | ||
| 5232841 | 510971450 @Company @Persons @UBO @INPI |
BARON DE MONTBEL Olivier Marie-Joseph DoB: 1949-06-25 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Tuilerie 18410 Argent-sur-Sauldre FRANCE | ||
| 9948633 | 499475739 @Company @Persons @UBO @INPI |
PICHON Olivier DoB: 1949-06-30 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA RAUDIERE 49330 MIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9948634 | 499475739 @Company @Persons @UBO @INPI |
PICHON Olivier DoB: 1949-06-30 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA RAUDIERE 49330 MIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11443570 | 443618277 @Company @Persons @UBO @INPI |
MOLINARI Jacques Olivier DoB: 1949-06-03 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE POTIE" 46100 CARDAILLAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12255846 | 444811707 @Company @Persons @UBO @INPI |
OLIVIER GUENARD Florence DoB: 1949-03-06 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue D'ARCUEIL 92120 Montrouge FRANCE | ||
| 12255847 | 444811707 @Company @Persons @UBO @INPI |
OLIVIER GUENARD Florence DoB: 1949-03-06 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue D'ARCUEIL 92120 Montrouge FRANCE | ||
| 12334707 | 477752901 @Company @Persons @UBO @INPI |
OLIVIER GUENARD Florence DoB: 1949-03-06 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Montaleau 94370 Sucy-en-Brie FRANCE | ||
| 12360803 | 339764342 @Company @Persons @UBO @INPI |
DUMAY Olivier DoB: 1949-02-26 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Des Bâteliers 92110 Clichy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13038231 | 85720282 @Company @Persons @UBO @INPI |
CASAGRANDE Alain Henri Olivier DoB: 1949-03-06 PoB: 81225 Rivières FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
81600 Rivières FRANCE | ||
| 13333525 | 514160639 @Company @Persons @UBO @INPI |
BERNHEIM Olivier DoB: 1949-06-15 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 rue du Rocher 75008 Paris 08 FRANCE | yes @Cadastre @Geotag |
|
| 13347948 | 482768397 @Company @Persons @UBO @INPI |
OLIVIER CODOGNOTTO Dominique DoB: 1949-04-06 PoB: MUTUELLEVILLE TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
CHEMIN DE RIGAULTE 84800 L ISLE SUR LA SORGUE FRANCE | yes @Cadastre @Geotag |
|
| 13464614 | 329024442 @Company @Persons @UBO @INPI |
DE BERAIL Olivier DoB: 1949-05-05 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Place des Jacobins 31000 Toulouse France | ||
| 13464626 | 329024442 @Company @Persons @UBO @INPI |
DE BERAIL Olivier DoB: 1949-05-05 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place des Jacobins 31000 Toulouse France | ||
| 13537523 | 518021647 @Company @Persons @UBO @INPI |
NORD SEINE FORET AMENAGEMENT/APPROVISIONNEMENT DoB: 519557953 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
96 Rue Jean Moulin 80000 Amiens France | ||
| 15443894 | 431037977 @Company @Persons @UBO @INPI |
OLIVIER REYNAUD Françoise DoB: 1949-03-30 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Lucien Maître 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 15802282 | 532642881 @Company @Persons @UBO @INPI |
PERROT DE CORGNOL Olivier Jean DoB: 1949-04-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue des Myosotis 17420 Saint-Palais-sur-Mer 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.