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 1953-07-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3160850 448493817 @Company
@Persons
@UBO
@INPI
DURIEZ Olivier Marie Joseph
DoB: 1953-07-19
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Boileau De Castelnau 34990 Juvignac France
4035986 449296771 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier Charles Hubert
DoB: 1953-01-12
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE ANDEREMARIENEA 64500 SAINT JEAN DE LUZ FRANCE
5326683 519125231 @Company
@Persons
@UBO
@INPI
RONCO Olivier, Ercole, Fernand
DoB: 1953-11-07
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin d'Eraines 14700 Versainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326684 519125231 @Company
@Persons
@UBO
@INPI
RONCO Olivier, Ercole, Fernand
DoB: 1953-11-07
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin d'Eraines 14700 Versainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354307 433891934 @Company
@Persons
@UBO
@INPI
RONCO Olivier
DoB: 1953-11-07
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin d'Eraines 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5354308 433891934 @Company
@Persons
@UBO
@INPI
RONCO Olivier
DoB: 1953-11-07
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin d'Eraines 14700 Versainville FRANCE yes
@Cadastre
@Geotag
6429008 304440910 @Company
@Persons
@UBO
@INPI
DENISE OLIVIER, RICHARD, MARIE
DoB: 1953-09-07
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DURIEU DE MAISONNEUVE 33000 Bordeaux FRANCE
7653843 487633273 @Company
@Persons
@UBO
@INPI
OLIVIER Jeannine
DoB: 1953-07-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 61360 COULIMER FRANCE yes
@Cadastre
@Geotag
7653844 487633273 @Company
@Persons
@UBO
@INPI
OLIVIER Jeannine
DoB: 1953-07-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOURG 61360 COULIMER FRANCE yes
@Cadastre
@Geotag
7886790 392704938 @Company
@Persons
@UBO
@INPI
DURIEZ Olivier, Marie, Joseph
DoB: 1953-07-19
PoB: 59067 Bergues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boileau de Castelnau 34990 Juvignac FRANCE
7954957 428747778 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier
DoB: 1953-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE NOISY 78870 Bailly FRANCE
7954958 428747778 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier
DoB: 1953-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE NOISY 78870 Bailly FRANCE
9121399 820295244 @Company
@Persons
@UBO
@INPI
LEPOUTRE Luc-Olivier
DoB: 1953-06-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Winston Churchill 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9121400 820295244 @Company
@Persons
@UBO
@INPI
LEPOUTRE Luc-Olivier
DoB: 1953-06-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Winston Churchill 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9150219 380308049 @Company
@Persons
@UBO
@INPI
DIERS Olivier
DoB: 1953-05-12
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Lambersart 59237 Verlinghem France
10837262 403008675 @Company
@Persons
@UBO
@INPI
CHAUGNE Olivier Philippe Denis
DoB: 1953-07-14
PoB: 58146 Lucenay-lès-Aix (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Éloi Morel 80000 Amiens France yes
@Cadastre
@Geotag
12287861 803581941 @Company
@Persons
@UBO
@INPI
BERTHET Olivier
DoB: 1953-04-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32BIS Rue PASTEUR 92210 Saint-Cloud FRANCE
12302393 442809182 @Company
@Persons
@UBO
@INPI
VAN DEN BERG Didier Paul Laurent Olivier
DoB: 1953-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue FOURCROY 75017 Paris 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:

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.