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 1954-02-14 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734965 498166750 @Company
@Persons
@UBO
@INPI
BARBEROT Olivier
DoB: 1954-12-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue du Lunain 75014 Paris France
1927166 799429782 @Company
@Persons
@UBO
@INPI
Gras Olivier Raymond
DoB: 1954-10-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Rapp 75007 Paris France
2326624 523881167 @Company
@Persons
@UBO
@INPI
BEJAT Olivier
DoB: 1954-06-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Saintgone 75003 Paris France
2589080 428861892 @Company
@Persons
@UBO
@INPI
GAGLIARDI Gilles Olivier Jean Marc
DoB: 1954-11-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de Gery 26200 Montélimar France
2589081 428861892 @Company
@Persons
@UBO
@INPI
GAGLIARDI Gilles Olivier Jean Marc
DoB: 1954-11-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de Gery 26200 Montélimar France
2978393 497809111 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE POL MAUNOURY 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
2978394 497809111 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier
DoB: 1954-09-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE POL MAUNOURY 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
3154810 788159341 @Company
@Persons
@UBO
@INPI
STE SADECI
DoB: 676980444
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Quai Du Chatelier 93451 L'Île-Saint-Denis France
3730212 443276514 @Company
@Persons
@UBO
@INPI
MANTEL Olivier
DoB: 1954-02-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DENIS PAULEAU 13160 CHATEAURENARD FRANCE
4289973 378864201 @Company
@Persons
@UBO
@INPI
SENECAIL Philippe
DoB: 1954-11-14
PoB: 02650 ROCQUIGNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Olivier de Guise 2110 Bohain-en-Vermandois France
4305391 797885860 @Company
@Persons
@UBO
@INPI
TABARY Olivier Jean
DoB: 1954-07-25
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 la Cense des Nobles 2140 Landouzy la Ville France
6254660 411827223 @Company
@Persons
@UBO
@INPI
VASINI GERARD
DoB: 1954-02-18
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai OLIVIER METRA 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6934450 477952931 @Company
@Persons
@UBO
@INPI
BOURY Olivier Jean Pierre Joseph
DoB: 1954-07-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Hache 51220 Saint-Thierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934451 477952931 @Company
@Persons
@UBO
@INPI
BOURY Olivier Jean Pierre Joseph
DoB: 1954-07-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Hache 51220 Saint-Thierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7119370 350399705 @Company
@Persons
@UBO
@INPI
STAUFFERT Olivier Paul Augustin
DoB: 1954-02-04
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Joroux 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7152528 352495667 @Company
@Persons
@UBO
@INPI
STAUFFERT Olivier
DoB: 1954-02-04
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU JOROUX 74100 ANNEMASSE FRANCE
7155878 326205291 @Company
@Persons
@UBO
@INPI
DENTAND Olivier
DoB: 1954-02-11
PoB: ANNEMASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 route des Tattes 74140 Saint-Cergues FRANCE yes
@Cadastre
@Geotag
7871894 318659125 @Company
@Persons
@UBO
@INPI
GROSSE Olivier
DoB: 1954-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue de Rennes 75006 Paris FRANCE
7997865 803942366 @Company
@Persons
@UBO
@INPI
JOLIVET Olivier
DoB: 1954-11-01
PoB: 03269 Sauvagny (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Longueval 41200 Romorantin Lanthenay France
8186873 352949986 @Company
@Persons
@UBO
@INPI
OLIVIER Serge Louis Christian
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Avenue de Saint Férréol 31250 Revel France
8186874 352949986 @Company
@Persons
@UBO
@INPI
OLIVIER Serge Louis Christian
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Avenue de Saint Férréol 31250 Revel France
8193145 325039857 @Company
@Persons
@UBO
@INPI
OLIVIER Serge Louis Christian
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles-André Boulle 31250 Revel France
8236862 398097014 @Company
@Persons
@UBO
@INPI
OLIVIER Serge
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 l'Orée de Vaure 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236863 398097014 @Company
@Persons
@UBO
@INPI
OLIVIER Serge
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 l'Orée de Vaure 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249816 514608595 @Company
@Persons
@UBO
@INPI
OLIVIER Serge Louis Christian
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles-André Boulle 31250 Revel France
8304694 512947250 @Company
@Persons
@UBO
@INPI
OLIVIER Serge
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles-André Boulle 31250 Revel France
8304695 512947250 @Company
@Persons
@UBO
@INPI
OLIVIER Serge
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles-André Boulle 31250 Revel France
8324530 479745986 @Company
@Persons
@UBO
@INPI
OLIVIER Serge Louis Christian
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles-André Boulle 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565852 323192583 @Company
@Persons
@UBO
@INPI
DE MENGIN FONDRAGON Aymard, Marie, Olivier
DoB: 1954-05-02
PoB: Bombay INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Quai de Seine 75019 Paris 19 FRANCE
8565853 323192583 @Company
@Persons
@UBO
@INPI
DE MENGIN FONDRAGON Aymard, Marie, Olivier
DoB: 1954-05-02
PoB: Bombay INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai de Seine 75019 Paris 19 FRANCE
9295366 432952810 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grillotte la Haumiere 14510 Gonneville-sur-Mer FRANCE
9295367 432952810 @Company
@Persons
@UBO
@INPI
COLIN Olivier, Marie, Gabriel
DoB: 1954-09-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Grillotte la Haumiere 14510 Gonneville-sur-Mer FRANCE
9347988 400051819 @Company
@Persons
@UBO
@INPI
OLIVIER Serge Louis Christian
DoB: 1954-02-14
PoB: REVEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHARLES ANDRE BOULLE REVEL 31250 REVEL FRANCE yes
@Cadastre
@Geotag
11668692 490428901 @Company
@Persons
@UBO
@INPI
GOUTELLE Olivier Henri Claude
DoB: 1954-04-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue Mazenod 69003 Lyon FRANCE
11943248 440081123 @Company
@Persons
@UBO
@INPI
VULLIEZ Olivier Noël Ernest
DoB: 1954-12-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
517 Chemin des Fourches 74200 Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12062775 750014722 @Company
@Persons
@UBO
@INPI
OLIVIER Serge
DoB: 1954-02-14
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue CHARLES HENRI BOUILLE 31250 Revel FRANCE
12171737 523339083 @Company
@Persons
@UBO
@INPI
MONTIN Olivier
DoB: 1954-11-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Allée des Déliceuses 78430 Louveciennes FRANCE
12333067 481449205 @Company
@Persons
@UBO
@INPI
ATTAL Alain
DoB: 1954-05-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square OLIVIER MESSIAN 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
12333068 481449205 @Company
@Persons
@UBO
@INPI
ATTAL Alain
DoB: 1954-05-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Square OLIVIER MESSIAN 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
13669354 347553232 @Company
@Persons
@UBO
@INPI
RAFFAELLI Olivier
DoB: 1954-03-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 chemin de la Tire 6250 Mougins France
13679886 441732286 @Company
@Persons
@UBO
@INPI
CORMONT Olivier Edmond
DoB: 1954-01-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean Jaurès 2700 Mennessis France yes
@Cadastre
@Geotag
14324135 525181517 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Charles Olivier Manès Lotissement de la Source - La Monta 97417 Saint-Denis France yes
@Cadastre
@Geotag
14325584 528772650 @Company
@Persons
@UBO
@INPI
CORMONT Olivier Edmond
DoB: 1954-01-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Rue Jean Jaurès 2700 Mennessis France
14339675 802908152 @Company
@Persons
@UBO
@INPI
CORMONT Olivier Edmond
DoB: 1954-01-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Jean Jaurès 2700 Mennessis France
15479157 380541813 @Company
@Persons
@UBO
@INPI
LAMIRAULT Olivier Bernard
DoB: 1954-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jacques Grand 28630 Nogent-le-Phaye 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.