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 1956-02-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147658 318365178 @Company
@Persons
@UBO
@INPI
KERR Jean-Olivier
DoB: 1956-06-19
PoB: 02186 Chézy-sur-Marne (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Calabry 01233 Bernex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
147668 352322101 @Company
@Persons
@UBO
@INPI
KERR Jean-Olivier
DoB: 1956-06-19
PoB: 02186 Chézy-sur-Marne (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Calabry 01233 Bernex 0 SUISSE yes
@Cadastre
@Geotag
1026917 831212352 @Company
@Persons
@UBO
@INPI
KASSE Philippe Olivier Guy Marc
DoB: 1956-05-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Jacques Tati 44600 Saint-Nazaire France
1029195 318365178 @Company
@Persons
@UBO
@INPI
KERR Jean-Olivier
DoB: 1956-06-19
PoB: 02186 Chézy-sur-Marne (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Calabry 01233 Bernex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029613 352322101 @Company
@Persons
@UBO
@INPI
KERR Jean-Olivier
DoB: 1956-06-19
PoB: 02186 Chézy-sur-Marne (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Calabry 01233 Bernex 0 SUISSE yes
@Cadastre
@Geotag
2443331 323234708 @Company
@Persons
@UBO
@INPI
Jambu-Merlin Olivier
DoB: 1956-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis boulevard Gabriel Guist'hau 44000 Nantes France
2443336 323234708 @Company
@Persons
@UBO
@INPI
Jambu-Merlin Olivier
DoB: 1956-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis boulevard Gabriel Guist'Hau 44000 Nantes France
2974240 802894816 @Company
@Persons
@UBO
@INPI
STEPHANOVITCH Olivier
DoB: 1956-02-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Chesneaux 28700 Oinville-sous-Auneau FRANCE yes
@Cadastre
@Geotag
2974241 802894816 @Company
@Persons
@UBO
@INPI
STEPHANOVITCH Olivier
DoB: 1956-02-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Chesneaux 28700 Oinville-sous-Auneau FRANCE yes
@Cadastre
@Geotag
2983035 503704025 @Company
@Persons
@UBO
@INPI
STEPHANOVITCH Olivier
DoB: 1956-02-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse des Chesneaux 28700 Oinville-sous-Auneau FRANCE
4165680 411844533 @Company
@Persons
@UBO
@INPI
VEUILLET Olivier Joseph Marie
DoB: 1956-08-03
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Védrines 91170 Viry-Châtillon FRANCE
6257801 813593670 @Company
@Persons
@UBO
@INPI
FERTAL Olivier Yves Michel
DoB: 1956-02-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue du Haut de la Couture 77380 Combs-la-Ville FRANCE
9047625 432257145 @Company
@Persons
@UBO
@INPI
DEVIGNE Olivier
DoB: 1956-02-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
port Sainte Foy 33220 Port-Sainte-Foy-et-Ponchapt France
9187301 478162621 @Company
@Persons
@UBO
@INPI
BONPAIN Olivier
DoB: 1956-04-16
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis chemin de Ghesles 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
10034625 502154503 @Company
@Persons
@UBO
@INPI
HAYE Pierre Christian
DoB: 1956-05-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Olivier de Clisson 56000 Vannes FRANCE
10562024 781667217 @Company
@Persons
@UBO
@INPI
DUCONSEIL Olivier
DoB: 1956-04-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Ferrand 24560 Issigeac FRANCE
11253563 504078023 @Company
@Persons
@UBO
@INPI
OLIVIER Bruno Fernand
DoB: 1956-03-28
PoB: 02748 Trélou-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Veaulouvier 2850 Trélou-sur-Marne France
11253564 504078023 @Company
@Persons
@UBO
@INPI
OLIVIER Bruno Fernand
DoB: 1956-03-28
PoB: 02748 Trélou-sur-Marne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Veaulouvier 2850 Trélou-sur-Marne France
11321019 400842365 @Company
@Persons
@UBO
@INPI
OLIVIER Alix Bertrand Hector
DoB: 1956-02-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Plainoiseau 39210 Le Louverot France
11341395 647150549 @Company
@Persons
@UBO
@INPI
OLIVIER Laurent Mary Aimé
DoB: 1956-02-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Impasse Champs Ramboz Route de la Muyre 39210 Domblans France
12619243 388397242 @Company
@Persons
@UBO
@INPI
VANPOULLE Olivier Gérard Albert
DoB: 1956-12-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
526 route de Saint-Saire 76440 Sommery FRANCE yes
@Cadastre
@Geotag
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.