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 1951-08-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239684 804848174 @Company
@Persons
@UBO
@INPI
THOMAS James
DoB: 1951-08-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B rue Olivier Clisson 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
239685 804848174 @Company
@Persons
@UBO
@INPI
THOMAS James
DoB: 1951-08-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 B rue Olivier Clisson 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
239698 813966298 @Company
@Persons
@UBO
@INPI
THOMAS James
DoB: 1951-08-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B rue Olivier Clisson 56100 Lorient FRANCE yes
@Cadastre
@Geotag
239699 813966298 @Company
@Persons
@UBO
@INPI
THOMAS James
DoB: 1951-08-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 B rue Olivier Clisson 56100 Lorient FRANCE yes
@Cadastre
@Geotag
1012892 562130872 @Company
@Persons
@UBO
@INPI
BOURRELIS Olivier
DoB: 1951-09-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Watteau 92400 Courbevoie France
1741647 479894750 @Company
@Persons
@UBO
@INPI
Olivier Patrice
DoB: 1951-08-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
domaine d'Armainvilliers 13 rue Jules Verne 77330 Ozoir-la-Ferrière France
1852239 313468811 @Company
@Persons
@UBO
@INPI
JACQUIN DE MARGERIE OLIVIER
DoB: 1951-08-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vésale 75005 Paris France
1861173 341817781 @Company
@Persons
@UBO
@INPI
Wetzel Olivier
DoB: 1951-08-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Marcel Pagnol 83240 Cavalaire-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089290 410573059 @Company
@Persons
@UBO
@INPI
PANTEL Olivier
DoB: 1951-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
288 Chemin Frédéric Mistral 30900 Nîmes France
3106902 433464211 @Company
@Persons
@UBO
@INPI
PANTEL Olivier Maxime
DoB: 1951-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
3106903 433464211 @Company
@Persons
@UBO
@INPI
PANTEL Olivier Maxime
DoB: 1951-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Rue Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
3110147 423133396 @Company
@Persons
@UBO
@INPI
PANTEL Olivier
DoB: 1951-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110148 423133396 @Company
@Persons
@UBO
@INPI
PANTEL Olivier
DoB: 1951-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114760 418171989 @Company
@Persons
@UBO
@INPI
PANTEL Olivier
DoB: 1951-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3114761 418171989 @Company
@Persons
@UBO
@INPI
PANTEL Olivier
DoB: 1951-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin Frédéric Mistral 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149697 508373271 @Company
@Persons
@UBO
@INPI
SABATIER Olivier Jean Joseph
DoB: 1951-02-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Cévennes 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272583 798769352 @Company
@Persons
@UBO
@INPI
OLIVIER Patrice Georges Henri
DoB: 1951-08-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Verne 77330 Ozoir-la-Ferrière FRANCE
7480834 339587941 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1951-08-30
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 avenue Victor Hugo 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
7480835 339587941 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1951-08-30
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Victor Hugo 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
13726120 438873747 @Company
@Persons
@UBO
@INPI
BARREAU Pascaml Alain Olivier
DoB: 1951-01-14
PoB: NIORT 79 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue d'Antes 79000 Niort France
15608974 428803746 @Company
@Persons
@UBO
@INPI
OLIVIER Patrice
DoB: 1951-08-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Jules Verne 77330 Ozoir-la-Ferrière France
15611692 888171568 @Company
@Persons
@UBO
@INPI
OLIVIER Patrice
DoB: 1951-08-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Jules Verne 77330 Ozoir la Ferrière 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.