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 1956-01-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320776 316643782 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier, Denis, Michel, Marie
DoB: 1956-04-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Morgane 35510 Cesson-Sévigné FRANCE
1931858 539024042 @Company
@Persons
@UBO
@INPI
de Conihout Olivier
DoB: 1956-12-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dupont Des Loges 75007 Paris France
2025506 449205723 @Company
@Persons
@UBO
@INPI
Kientz Olivier
DoB: 1956-11-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée jacques Ange Gabriel 78960 Voisins-le-Bretonneux France
2235170 303506026 @Company
@Persons
@UBO
@INPI
MORALES OLIVIER
DoB: 1956-09-26
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 allée Bellatrix St Brice Sur Foret 95350 PISCOP France
2235171 303506026 @Company
@Persons
@UBO
@INPI
MORALES OLIVIER
DoB: 1956-09-26
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Bellatrix St Brice Sur Foret 95350 PISCOP France
4045743 484721212 @Company
@Persons
@UBO
@INPI
RASSAM Thierry
DoB: 1956-10-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Olivier 64140 Lons FRANCE
4643827 519113195 @Company
@Persons
@UBO
@INPI
BANCTEL Yann
DoB: 1956-11-15
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin De L'Olivier 6530 Peymeinade FRANCE
4643831 519113195 @Company
@Persons
@UBO
@INPI
BANCTEL Yann
DoB: 1956-11-15
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De L'Olivier 6530 Peymeinade FRANCE
4741169 491415170 @Company
@Persons
@UBO
@INPI
AUBIN Philippe Olivier
DoB: 1956-01-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
4741170 491415170 @Company
@Persons
@UBO
@INPI
AUBIN Philippe Olivier
DoB: 1956-01-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
4923851 451307193 @Company
@Persons
@UBO
@INPI
DAVILLE Olivier Dominique Marie André
DoB: 1956-08-01
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Garenne 69005 Lyon France
4923852 451307193 @Company
@Persons
@UBO
@INPI
DAVILLE Olivier Dominique Marie André
DoB: 1956-08-01
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Garenne 69005 Lyon France
5112688 803670363 @Company
@Persons
@UBO
@INPI
DUMAS Paul Louis Olivier
DoB: 1956-03-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue de la République 69740 Genas France
5181400 513757450 @Company
@Persons
@UBO
@INPI
OLIVIER Joris
DoB: 1956-01-18
PoB: 51183 Courcy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Abreuvoir 59169 Férin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886652 395296023 @Company
@Persons
@UBO
@INPI
PICHOT Olivier Michel Emmanuel
DoB: 1956-07-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin Freyne 38700 Corenc France
5886656 395296023 @Company
@Persons
@UBO
@INPI
PICHOT Olivier Michel Emmanuel
DoB: 1956-07-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin Freyne 38700 Corenc France
6345858 423996792 @Company
@Persons
@UBO
@INPI
BEHAGHEL Olivier Paul Marie Jospeh
DoB: 1956-05-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villetrehen 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7466577 331759910 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1956-06-27
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU JEU DE BOULES CARNON 34000 MONTPELLIER FRANCE
7820044 453159642 @Company
@Persons
@UBO
@INPI
NORDON Olivier
DoB: 1956-01-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue MONTESQUIEU 78600 Maisons-Laffitte FRANCE
7869014 439998121 @Company
@Persons
@UBO
@INPI
NORDON Olivier
DoB: 1956-01-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue MONTESQUIEU 78600 Maisons-Laffitte FRANCE
9702957 341277952 @Company
@Persons
@UBO
@INPI
MOUSSY Olivier
DoB: 1956-11-02
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE KERVILLEN 56470 LA TRINITE SUR MER FRANCE
9935489 812522704 @Company
@Persons
@UBO
@INPI
PANTIN Olivier
DoB: 1956-10-23
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Islettes 49250 La Menitre FRANCE
10034790 529614786 @Company
@Persons
@UBO
@INPI
HAYE Pierre
DoB: 1956-05-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Olivier de Clisson 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10034791 529614786 @Company
@Persons
@UBO
@INPI
HAYE Pierre
DoB: 1956-05-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Olivier de Clisson 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10299354 399461078 @Company
@Persons
@UBO
@INPI
OLIVIER Georges
DoB: 1956-06-16
PoB: 15061 Dienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Carnot 63160 Billom FRANCE
10456202 431849116 @Company
@Persons
@UBO
@INPI
DEROME Olivier Antoine
DoB: 1956-01-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue René Cassin 62930 Wimereux FRANCE
11186046 435270137 @Company
@Persons
@UBO
@INPI
SAULOU SALOMON Olivier Ghislaine Marie Ange Charlotte
DoB: 1956-01-18
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Soeurs Grises 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11827774 782903082 @Company
@Persons
@UBO
@INPI
REGGIO Olivier
DoB: 1956-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 Rue Daumier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11827775 782903082 @Company
@Persons
@UBO
@INPI
REGGIO Olivier
DoB: 1956-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue Daumier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12311507 415081793 @Company
@Persons
@UBO
@INPI
HAFTMAN Farbice Olivier Maurice
DoB: 1956-01-20
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Avenue PERCIER 75008 Paris FRANCE
12436477 405332511 @Company
@Persons
@UBO
@INPI
VINCI IMMOBILIER PROMOTION
DoB: 339788309
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
59 Rue Yves Kermen 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12784310 431904218 @Company
@Persons
@UBO
@INPI
MERLAND Olivier
DoB: 1956-01-12
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VAL SAINT JEAN BAT L 39, AVENUE JULES FERRY 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
15099510 388211682 @Company
@Persons
@UBO
@INPI
RIGOUIN Olivier
DoB: 1956-03-23
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place de la République 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125481 509561833 @Company
@Persons
@UBO
@INPI
ERCOLANI Olivier
DoB: 1956-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7BIS RUE DU CHANOINE PIERON 54600 VILLERS LES NANCY FRANCE
15127916 518974670 @Company
@Persons
@UBO
@INPI
PEIFFERT Olivier
DoB: 1956-02-03
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15b rue du Fort 57130 Ars-sur-Moselle FRANCE
15127917 518974670 @Company
@Persons
@UBO
@INPI
PEIFFERT Olivier
DoB: 1956-02-03
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15b rue du Fort 57130 Ars-sur-Moselle FRANCE
15135454 751331588 @Company
@Persons
@UBO
@INPI
HABITAT PROMOTION ET ASSOCIES
DoB: 512707043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Turique 54000 Nancy FRANCE
15135455 751331588 @Company
@Persons
@UBO
@INPI
HABITAT PROMOTION ET ASSOCIES
DoB: 512707043
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Turique 54000 Nancy FRANCE
15149075 821794005 @Company
@Persons
@UBO
@INPI
RIGOUIN Olivier
DoB: 1956-03-20
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de la Station 92600 Asnières-sur-Seine FRANCE
15256839 340087642 @Company
@Persons
@UBO
@INPI
ULMANN Olivier Martin
DoB: 1956-08-24
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Maréchal Foch 68510 Sierentz 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.