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 1954-11-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258595 438617615 @Company
@Persons
@UBO
@INPI
DUSANTER Olivier Gilles Louis
DoB: 1954-05-21
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue de Bachellerie 87500 Saint-Yrieix-la-Perche FRANCE
258596 438617615 @Company
@Persons
@UBO
@INPI
DUSANTER Olivier Gilles Louis
DoB: 1954-05-21
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Bachellerie 87500 Saint-Yrieix-la-Perche FRANCE
1778728 490962750 @Company
@Persons
@UBO
@INPI
BRISAC Olivier
DoB: 1954-10-24
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard de Stalingrad 69100 Villeurbanne France
1876212 394191241 @Company
@Persons
@UBO
@INPI
BERNABE OLIVIER
DoB: 1954-11-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-Denis 75010 Paris France
1936653 814364162 @Company
@Persons
@UBO
@INPI
Piani Olivier
DoB: 1954-01-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 bis rue du Cherche-Midi 75006 Paris France
2155159 582110995 @Company
@Persons
@UBO
@INPI
UNION DE FINANCEMENT ET DE PARTICIPATIONS
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Hoche 75008 Paris France
2425108 479679938 @Company
@Persons
@UBO
@INPI
SOCIETE DE NEGOCE ET DE PARTICIPATION (SA)
DoB: 602047045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue d'Astorg 75008 Paris France
2491214 509398749 @Company
@Persons
@UBO
@INPI
ZELLER ET CIE
DoB: 702006297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Ellenhard 67000 Strasbourg France
3512377 408163889 @Company
@Persons
@UBO
@INPI
DULAC Olivier
DoB: 1954-12-28
PoB: CASABLANCA - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Avenue de La Mer 83140 Six-Fours-les-Plages FRANCE
3512378 408163889 @Company
@Persons
@UBO
@INPI
DULAC Olivier
DoB: 1954-12-28
PoB: CASABLANCA - MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Avenue de La Mer 83140 Six-Fours-les-Plages FRANCE
4182019 798566857 @Company
@Persons
@UBO
@INPI
MARIE Olivier Paul André
DoB: 1954-11-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Poirier 45620 Isdes FRANCE
4295208 443361001 @Company
@Persons
@UBO
@INPI
OLIVIER Claude Jean
DoB: 1954-11-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pasteur 2300 Chauny France yes
@Cadastre
@Geotag
4295209 443361001 @Company
@Persons
@UBO
@INPI
OLIVIER Claude Jean
DoB: 1954-11-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pasteur 2300 Chauny France yes
@Cadastre
@Geotag
6391302 438661555 @Company
@Persons
@UBO
@INPI
LAURENTJOYE Olivier Philippe Rene
DoB: 1954-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue OFFENBACH 33560 SAINTE EULALIE FRANCE yes
@Cadastre
@Geotag
7916769 448247056 @Company
@Persons
@UBO
@INPI
MONTIN Olivier
DoB: 1954-11-30
PoB: PARIS (75017) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Chemin De La Butte 78620 L'Étang-la-Ville FRANCE
9095568 750769820 @Company
@Persons
@UBO
@INPI
BRISAC Olivier
DoB: 1954-10-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 boulevard de Stalingrad 69100 Villeurbanne France
9437105 512880188 @Company
@Persons
@UBO
@INPI
BARBET Olivier Pierre Georges Damas
DoB: 1954-12-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Parc Saint Cyr 38290 La Verpillière France
11500964 538131020 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier, Marie, Gilles
DoB: 1954-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Dessous 21320 Chailly-sur-Armançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520212 351164686 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier Marie Gilles
DoB: 1954-03-23
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DESSOUS 21320 CHAILLY SUR ARMANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525229 505289249 @Company
@Persons
@UBO
@INPI
PIERRON Olivier Yves-Marie
DoB: 1954-06-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Dijon 21470 Brazey-en-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530861 435308515 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1954-03-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DESSOUS CHAILLY SUR ARMANCON 21320 FRANCE
11553525 421808452 @Company
@Persons
@UBO
@INPI
PIERRON Olivier
DoB: 1954-06-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE DIJON 21470 BRAZEY EN PLAINE FRANCE yes
@Cadastre
@Geotag
11806678 407505676 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DU PEUX OLIVIER PIERR
DoB: 1954-09-23
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Avenue DU PRADO 13008 Marseille FRANCE
12071967 334086501 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Jacques, Marie, Jean
DoB: 1954-10-18
PoB: 11158 Gaja et Villedieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Roujan la Closerie de Saint-Julien 34120 Pézenas FRANCE
12139464 398703165 @Company
@Persons
@UBO
@INPI
OLIVIER PHILIPPE MAURICE
DoB: 1954-09-10
PoB: 75016 PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R EUGENE LABICHE 75116 Paris FRANCE
12152110 514727163 @Company
@Persons
@UBO
@INPI
GUERIN olivier
DoB: 1954-11-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Rue Vaneau 75007 Paris FRANCE
13032862 809262405 @Company
@Persons
@UBO
@INPI
DANET Olivier, Marcel, Maurice, Etienne
DoB: 1954-02-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue des Brus 81000 Albi FRANCE
13400641 330558859 @Company
@Persons
@UBO
@INPI
CHAVALLE Olivier
DoB: 1954-10-21
PoB: CARPPENTRAS (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 - 219 AV. DU MONT VENTOUX CARPENTRAS 84200 CARPENTRAS FRANCE
14151890 527508352 @Company
@Persons
@UBO
@INPI
Thiberge Olivier
DoB: 15/06/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue de Navarre 75005 Paris France
14407469 304575194 @Company
@Persons
@UBO
@INPI
ZELLER & CIE
DoB: 702006297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Ellenhard 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14484895 702006297 @Company
@Persons
@UBO
@INPI
BOUBE Olivier
DoB: 1954-06-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Ellenhard 67000 Strasbourg FRANCE
16087325 849896790 @Company
@Persons
@UBO
@INPI
LENORMAND Olivier
DoB: 1954-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Gambetta 92100 Boulogne-Billancourt 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.