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 1949-06-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121436 321151920 @Company
@Persons
@UBO
@INPI
MME COLOMB DOMINIQUE ALICE LAURENCE
DoB: 1949-07-06
PoB: ARLES (BDR)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 RUE DE L'OLIVIER 13005 MARSEILLE (5E) FRANCE
260702 335016366 @Company
@Persons
@UBO
@INPI
Sibourd-Baudry Gérard Olivier Mathieu
DoB: 1949-01-10
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Seine 75006 Paris 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
514226 444319388 @Company
@Persons
@UBO
@INPI
JAKUBOWICZ Marc
DoB: 1949-04-01
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis rue Olivier De Serres 75015 Paris France
514227 444319388 @Company
@Persons
@UBO
@INPI
JAKUBOWICZ Marc
DoB: 1949-04-01
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 bis rue Olivier De Serres 75015 Paris France
795320 407693936 @Company
@Persons
@UBO
@INPI
OULES Olivier
DoB: 1949-10-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Salle Chalet l'o Alpin 5100 Névache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795321 407693936 @Company
@Persons
@UBO
@INPI
OULES Olivier
DoB: 1949-10-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Salle Chalet l'o Alpin 5100 Névache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820783 400735627 @Company
@Persons
@UBO
@INPI
GUERIN Olivier René Marie Antoine
DoB: 1949-10-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Juliette Récamier 69006 Lyon France yes
@Cadastre
@Geotag
820785 400735627 @Company
@Persons
@UBO
@INPI
GUERIN Olivier René Marie Antoine
DoB: 1949-10-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Juliette Récamier 69006 Lyon France yes
@Cadastre
@Geotag
994796 321151920 @Company
@Persons
@UBO
@INPI
MME COLOMB DOMINIQUE ALICE LAURENCE
DoB: 1949-07-06
PoB: ARLES (BDR)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 RUE DE L'OLIVIER 13005 MARSEILLE (5E) FRANCE
1727597 784394470 @Company
@Persons
@UBO
@INPI
DESERT Olivier
DoB: 1949-01-26
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue de la Cathédrale 86000 Poitiers France
2384298 799042908 @Company
@Persons
@UBO
@INPI
Association Immobilière la Française
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
2384299 799042908 @Company
@Persons
@UBO
@INPI
Association Immobilière la Française
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
3077006 431244268 @Company
@Persons
@UBO
@INPI
TELLIER SICARD Daniele
DoB: 1949-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Olivier de Serres 30700 Uzès France
3080592 353899123 @Company
@Persons
@UBO
@INPI
TELLIER SICARD Daniele Odette
DoB: 1949-01-06
PoB: Amiens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue OLIVIER DE SERRE 30700 Uzès 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
3940936 452095169 @Company
@Persons
@UBO
@INPI
WATEAU Olivier
DoB: 1949-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES RAMIERS 6270 VILLENEUVE LOUBET FRANCE
3985232 440108017 @Company
@Persons
@UBO
@INPI
PROUVOST Olivier
DoB: 1949-08-25
PoB: 59090 BONDUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Playa Bonita - Distrito de Veracruz - Provencia de Panama Edificio Casa Bonita - Appartemento 7F Panama 0 PANAMA yes
@Cadastre
@Geotag
3985233 440108017 @Company
@Persons
@UBO
@INPI
PROUVOST Olivier
DoB: 1949-08-25
PoB: 59090 BONDUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Playa Bonita - Distrito de Veracruz - Provencia de Panama Edificio Casa Bonita - Appartemento 7F Panama 0 PANAMA yes
@Cadastre
@Geotag
6338810 453302556 @Company
@Persons
@UBO
@INPI
SIBOURD-BAUDRY Gerard Olivier Mathieu
DoB: 1949-01-10
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE SEINE 75006 Paris FRANCE
7064477 529409989 @Company
@Persons
@UBO
@INPI
CHAVANNE Olivier
DoB: 1949-02-06
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Godefroy 17000 La Rochelle FRANCE
7064478 529409989 @Company
@Persons
@UBO
@INPI
CHAVANNE Olivier
DoB: 1949-02-06
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Godefroy 17000 La Rochelle FRANCE
7344248 382226819 @Company
@Persons
@UBO
@INPI
HUGON Olivier Christian Marie Andre
DoB: 1949-02-01
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. PAUL VALERY 34000 MONTPELLIER FRANCE
7823920 483487229 @Company
@Persons
@UBO
@INPI
MONFORT Olivier
DoB: 1949-10-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Firmin martin 3 0 1160 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
7890380 348291352 @Company
@Persons
@UBO
@INPI
JOUHAUD NICOLAS OLIVIER JEAN
DoB: 1949-01-06
PoB: BENI SAF-ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE L ABBE GRANDJEAN 92260 Fontenay-aux-Roses FRANCE
9665319 420589350 @Company
@Persons
@UBO
@INPI
DESERT Olivier François-Marie Jean
DoB: 1949-01-26
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE LA CATHEDRALE 86000 POITIERS FRANCE yes
@Cadastre
@Geotag
9665320 420589350 @Company
@Persons
@UBO
@INPI
DESERT Olivier François-Marie Jean
DoB: 1949-01-26
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE DE LA CATHEDRALE 86000 POITIERS FRANCE yes
@Cadastre
@Geotag
10464539 378808620 @Company
@Persons
@UBO
@INPI
DEMARCQ Olivier Marc Robert
DoB: 1949-01-06
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE Charles Gide 62280 Saint-Martin-Boulogne FRANCE
10477269 276200037 @Company
@Persons
@UBO
@INPI
FOURMAINTRAUX Olivier
DoB: 1949-06-18
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de l'Yser 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219989 441000155 @Company
@Persons
@UBO
@INPI
BALAS Olivier
DoB: 1949-11-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
12566998 400136347 @Company
@Persons
@UBO
@INPI
OLIVIER Dominique, Rêne, Alfred, André,
DoB: 1949-06-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 ALLEE DU DOMAINE SAINT MARTIN 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
13749323 504869314 @Company
@Persons
@UBO
@INPI
PORON Olivier, André, Hubert
DoB: 1949-01-25
PoB: TROYES (10) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 boulevard Jules Ferry 10600 La Chapelle Saint Luc France
14851525 481017085 @Company
@Persons
@UBO
@INPI
CHERIK Olivier
DoB: 1949-07-27
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Berdaines 54520 Laxou FRANCE
14922474 481017085 @Company
@Persons
@UBO
@INPI
CHERIK Olivier
DoB: 1949-07-27
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Berdaines 54520 Laxou FRANCE
15029559 405222654 @Company
@Persons
@UBO
@INPI
SCHEER Marc, Olivier
DoB: 1949-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17h rue du Haut-bout 67570 Rothau FRANCE
15113664 481017085 @Company
@Persons
@UBO
@INPI
CHERIK Olivier
DoB: 1949-07-27
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Berdaines 54520 Laxou 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.