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 1953-02-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352854 443777941 @Company
@Persons
@UBO
@INPI
MIGNOT Olivier, Georges, Simon
DoB: 1953-01-29
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard Aristide Briand 26170 Buis-les-baronnies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207701 529078685 @Company
@Persons
@UBO
@INPI
RIOU Olivier
DoB: 1953-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue VERCINGETORIX 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207702 529078685 @Company
@Persons
@UBO
@INPI
RIOU Olivier
DoB: 1953-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue VERCINGETORIX 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363972 414658146 @Company
@Persons
@UBO
@INPI
LOUVET Olivier Gérard
DoB: 1953-12-15
PoB: 75108 PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Mazotte 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387719 505321869 @Company
@Persons
@UBO
@INPI
LOUVET Olivier Gérard
DoB: 1953-12-15
PoB: 75108 PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Mazotte 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1387720 505321869 @Company
@Persons
@UBO
@INPI
LOUVET Olivier Gérard
DoB: 1953-12-15
PoB: 75108 PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Mazotte 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1712280 313243800 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1942696 572081362 @Company
@Persons
@UBO
@INPI
ABADIE THIERRY GILBERT OLIVIER
DoB: 1953-10-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Marius Jacotot 92800 Puteaux France
2080462 400436994 @Company
@Persons
@UBO
@INPI
RIGOTARD OLIVIER JEAN MARIE
DoB: 1953-06-10
PoB: BANGUI (CENTRE AFRIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Thibaud 75014 Paris France
3106059 435094727 @Company
@Persons
@UBO
@INPI
MOSKOFIDIS Antoine Dominique
DoB: 1953-07-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2501 Chemin de l'Olivier 30140 Anduze France
3106060 435094727 @Company
@Persons
@UBO
@INPI
MOSKOFIDIS Antoine Dominique
DoB: 1953-07-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2501 Chemin de l'Olivier 30140 Anduze France
3238415 798717179 @Company
@Persons
@UBO
@INPI
NEIERTZ Olivier Patrick Dominique
DoB: 1953-11-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Soly 69640 Cogny France
3238416 798717179 @Company
@Persons
@UBO
@INPI
NEIERTZ Olivier Patrick Dominique
DoB: 1953-11-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soly 69640 Cogny France
3238576 495387011 @Company
@Persons
@UBO
@INPI
NEIERTZ Olivier
DoB: 1953-11-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Soly 69640 Cogny France
4089385 444973143 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Olivier Charles Jean Marie
DoB: 1953-06-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de chantemerle 69370 Saint Didier au Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4829330 798717179 @Company
@Persons
@UBO
@INPI
NEIERTZ Olivier Patrick Dominique
DoB: 1953-11-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Impasse du Calais 69380 Marcilly-d'Azergues France
4829331 798717179 @Company
@Persons
@UBO
@INPI
NEIERTZ Olivier Patrick Dominique
DoB: 1953-11-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Impasse du Calais 69380 Marcilly-d'Azergues France
4830340 495387011 @Company
@Persons
@UBO
@INPI
NEIERTZ Olivier
DoB: 1953-11-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Impasse du Calais 69380 Marcilly-d'Azergues France
4854261 451205090 @Company
@Persons
@UBO
@INPI
MALAPERT Olivier Marie Roger
DoB: 1953-02-15
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue SAINT JERÔME 69003 Lyon France
4880105 822295036 @Company
@Persons
@UBO
@INPI
NEIERTZ Olivier Patrick Dominique
DoB: 1953-11-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Soly 69640 Cogny France
4919447 533807442 @Company
@Persons
@UBO
@INPI
MALAPERT Olivier
DoB: 1953-02-15
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Saint-Jérôme 69007 Lyon France yes
@Cadastre
@Geotag
5016434 407690437 @Company
@Persons
@UBO
@INPI
MALAPERT Olivier Marie Roger
DoB: 1953-02-15
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Jérôme 69007 Lyon France yes
@Cadastre
@Geotag
5016435 407690437 @Company
@Persons
@UBO
@INPI
MALAPERT Olivier Marie Roger
DoB: 1953-02-15
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Saint-Jérôme 69007 Lyon France yes
@Cadastre
@Geotag
6507992 403928559 @Company
@Persons
@UBO
@INPI
GOBLOT XIS OLIVIER JEAN FRANCOIS ALEXIS
DoB: 1953-01-01
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue D ITALIE 33600 Pessac FRANCE
6942232 315080382 @Company
@Persons
@UBO
@INPI
OLIVIER Christian
DoB: 1953-02-13
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard de la Paix 27 G 51100 Reims FRANCE
6948640 414866848 @Company
@Persons
@UBO
@INPI
OLIVIER Christian Roland
DoB: 1953-02-13
PoB: 55502 55 Stenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Nicolas Henriot 51100 Reims FRANCE
7529738 481371714 @Company
@Persons
@UBO
@INPI
DE MOURGUES Olivier Henri Marie
DoB: 1953-02-07
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Beau Site 91440 Bures-sur-Yvette FRANCE
13022101 431246842 @Company
@Persons
@UBO
@INPI
ANTOINE Olivier
DoB: 1953-02-12
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de l'Euze 30200 Bagnols-sur-Cèze FRANCE
13339801 499749794 @Company
@Persons
@UBO
@INPI
OLIVIER Jacques
DoB: 1953-02-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CLOS DE LA GRANGE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13649967 443038492 @Company
@Persons
@UBO
@INPI
BENKEMOUN Jean-Paul
DoB: 1953-02-13
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
396 B Rue Du Mas De l'Olivier Domaine de Valedeau 34000 Montpellier France
13650531 751326794 @Company
@Persons
@UBO
@INPI
BENKEMOUN Jean-Paul
DoB: 1953-02-13
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
396 bis Rue Du Mas De l'Olivier Domaine de Valedeau 34000 Montpellier 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.