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 1950-03-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523726 552025314 @Company
@Persons
@UBO
@INPI
Bouygues Olivier
DoB: 1950-09-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 villa Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970565 808555973 @Company
@Persons
@UBO
@INPI
Durouchoux Daniel Olivier
DoB: 1950-03-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970568 808555973 @Company
@Persons
@UBO
@INPI
Durouchoux Daniel Olivier
DoB: 1950-03-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2048392 752172874 @Company
@Persons
@UBO
@INPI
Chapuis Olivier
DoB: 1950-09-15
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Seine 75006 Paris France
2340391 810153767 @Company
@Persons
@UBO
@INPI
SFORL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue Lalo 75116 Paris France
2484841 448624429 @Company
@Persons
@UBO
@INPI
FERRAND OLIVIER
DoB: 1950-03-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Blancs Manteaux 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146251 973201734 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX OLIVIER
DoB: 1950-03-01
PoB: CHATTELERAULT 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT B 15 LA ROCADE 91160 Longjumeau FRANCE
6385190 524838869 @Company
@Persons
@UBO
@INPI
DE MAISSIN Louis, Marie, Olivier, Léon
DoB: 1950-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue du Président Robert Schumann 33110 Le Bouscat FRANCE
6385191 524838869 @Company
@Persons
@UBO
@INPI
DE MAISSIN Louis, Marie, Olivier, Léon
DoB: 1950-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue du Président Robert Schumann 33110 Le Bouscat FRANCE
6442524 429009673 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Pierre
DoB: 1950-10-03
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MATHURIN OLIVIER 33290 Blanquefort FRANCE
6461129 492438171 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-10-03
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MATHURIN OLIVIER 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
7456223 444628309 @Company
@Persons
@UBO
@INPI
OLIVIER Jean Paul
DoB: 1950-03-15
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. ADRIEN DE GASPANI 13150 SAINT ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
13375857 414909978 @Company
@Persons
@UBO
@INPI
CHAREIRE Olivier
DoB: 1950-12-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE LA PELLETIERE 69140 RILLIEUX LA PAPE 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.