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 1953-12-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21700 542095393 @Company
@Persons
@UBO
@INPI
CAUVEL DE BEAUVILLE Aymeric Olivier
DoB: 1953-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Henri Bocquillon 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
63952 431037548 @Company
@Persons
@UBO
@INPI
VERNAY Olivier Jean-Louis
DoB: 1953-12-29
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue des Charmilles 38500 Coublevie France
63954 431037548 @Company
@Persons
@UBO
@INPI
VERNAY Olivier Jean-Louis
DoB: 1953-12-29
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue des Charmilles 38500 Coublevie France
634987 453693939 @Company
@Persons
@UBO
@INPI
OLIVIER Loic
DoB: 1953-12-22
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Docteur Rochard ST BRIEUC 22000 Saint-Brieuc France
634988 453693939 @Company
@Persons
@UBO
@INPI
OLIVIER Loic
DoB: 1953-12-22
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Docteur Rochard ST BRIEUC 22000 Saint-Brieuc France
634989 453693939 @Company
@Persons
@UBO
@INPI
ROBERT OLIVIER Sylvie
DoB: 1953-04-30
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Impasse des Poivriers 83230 Bormes-les-Mimosas France
835831 340899764 @Company
@Persons
@UBO
@INPI
DE LARRARD COUDERC DE FONLONGUE Olivier
DoB: 1953-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lalo 75116 Paris France yes
@Cadastre
@Geotag
1052117 401393368 @Company
@Persons
@UBO
@INPI
CERINO OLIVIER STEPHANE
DoB: 1953-04-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Marne 27200 Vernon France yes
@Cadastre
@Geotag
2163213 799227715 @Company
@Persons
@UBO
@INPI
de Larrard-Couderc de Fonlongue Olivier
DoB: 1953-01-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Lalo 75116 Paris France
2469630 301292959 @Company
@Persons
@UBO
@INPI
NATIXIS SA
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
2992620 350235602 @Company
@Persons
@UBO
@INPI
QUIDET Jean Olivier
DoB: 1953-12-12
PoB: ORGERES EN BEAUCE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE DE CHARTRES 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
3341075 483809547 @Company
@Persons
@UBO
@INPI
LACHAPPELLE Olivier Henri Georges
DoB: 1953-12-09
PoB: ANVERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis Rue Albert 1er 92500 Rueil-Malmaison FRANCE
3498315 440516219 @Company
@Persons
@UBO
@INPI
OLIVIER Loic-Yann
DoB: 1953-12-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Docteur Rochard 22000 Saint-Brieuc FRANCE
3571140 493150627 @Company
@Persons
@UBO
@INPI
OLIVIER Loïc
DoB: 1953-12-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Docteur Rochard 22000 Saint-Brieuc FRANCE
3571141 493150627 @Company
@Persons
@UBO
@INPI
OLIVIER Loïc
DoB: 1953-12-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Docteur Rochard 22000 Saint-Brieuc FRANCE
3576665 495780199 @Company
@Persons
@UBO
@INPI
OLIVIER Loïc
DoB: 1953-12-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 71eme R.I 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814976 331444125 @Company
@Persons
@UBO
@INPI
NIERGA Jean luc
DoB: 1953-06-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Olivier de Serres 66430 Bompas France
4542323 453693939 @Company
@Persons
@UBO
@INPI
OLIVIER Loic-Yann Michel
DoB: 1953-12-22
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU DOCTEUR ROCHARD 22000 ST BRIEUC FRANCE
5957938 351066675 @Company
@Persons
@UBO
@INPI
BRADESI Olivier Alain Antoine
DoB: 1953-11-22
PoB: Saarburg (R.F.À) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zonza 20144 Sainte Lucie de Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957939 351066675 @Company
@Persons
@UBO
@INPI
BRADESI Olivier Alain Antoine
DoB: 1953-11-22
PoB: Saarburg (R.F.À) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zonza 20144 Sainte Lucie de Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6008724 529027211 @Company
@Persons
@UBO
@INPI
OLIVIER Dominique Jean Maurice
DoB: 1953-03-22
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 rue de la Bellaudière 44115 Haute-Goulaine France
6471302 444652804 @Company
@Persons
@UBO
@INPI
DE LA FOREST DIVONNE Olivier Marie Francois
DoB: 1953-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES ARDILLEYS 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6937250 326299161 @Company
@Persons
@UBO
@INPI
OLIVIER Christian
DoB: 1953-02-13
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
boulevard de la Paix 27 G 51060 Reims 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
8262599 432734283 @Company
@Persons
@UBO
@INPI
DE COSTECAUDE DE SAINT VICTOR Olivier
DoB: 1953-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Pharaon 31000 Toulouse France
8607821 477584833 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1953-01-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Do 21 Derb Hajjama - Ben Salah Medina Marrakech 0 MAROC
8979685 440336063 @Company
@Persons
@UBO
@INPI
CRENN Olivier Joseph François
DoB: 1953-08-22
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Calvaire 35600 Redon FRANCE
9053257 483584371 @Company
@Persons
@UBO
@INPI
DOLICQUE Olivier Gabriel
DoB: 1953-12-10
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Louviere 59000 Lille France
12191946 326399318 @Company
@Persons
@UBO
@INPI
GOUREAU Olivier
DoB: 1953-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 EAST 70 STREET APP 22 F 0 NY NY 10021 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12588119 348975467 @Company
@Persons
@UBO
@INPI
TOUCHAIS Jean-Yves, Charles, Marie, Olivier
DoB: 1953-12-23
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Pérou 76000 Rouen FRANCE
12588120 348975467 @Company
@Persons
@UBO
@INPI
TOUCHAIS Jean-Yves, Charles, Marie, Olivier
DoB: 1953-12-23
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue du Pérou 76000 Rouen FRANCE
14162099 879481018 @Company
@Persons
@UBO
@INPI
Bontemps Pierre Olivier Joseph
DoB: 27/11/1953
PoB: Saint-Mandé FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Barbet de Jouy 75007 Paris France
14761878 819142563 @Company
@Persons
@UBO
@INPI
RECARTE NESTEL Danièle Pierrette
DoB: 1953-03-07
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin de l'Olivier 6530 Peymeinade France yes
@Cadastre
@Geotag
14761879 819142563 @Company
@Persons
@UBO
@INPI
RECARTE NESTEL Danièle Pierrette
DoB: 1953-03-07
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Chemin de l'Olivier 6530 Peymeinade 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.