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 1956-10-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2065987 539868224 @Company
@Persons
@UBO
@INPI
Couraud Pierre-Olivier
DoB: 1956-06-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Perray 78610 Auffargis France
2372096 820407377 @Company
@Persons
@UBO
@INPI
Mashhadi Ramezan Alexandre Reza
DoB: 1956-10-07
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Olivier Noyer 75014 Paris France
2372098 820407377 @Company
@Persons
@UBO
@INPI
Mashhadi Ramezan Alexandre Reza
DoB: 1956-10-07
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Olivier Noyer 75014 Paris France
2796000 500153671 @Company
@Persons
@UBO
@INPI
OLIVIER Francis
DoB: 1956-10-24
PoB: 62004 Achicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 avenue de la Pérouse 30 Résidence Eden Park 11430 Gruissan FRANCE
2796001 500153671 @Company
@Persons
@UBO
@INPI
OLIVIER Francis
DoB: 1956-10-24
PoB: 62004 Achicourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 avenue de la Pérouse 30 Résidence Eden Park 11430 Gruissan FRANCE
3188688 822936357 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Alexandre
DoB: 1956-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue des Sablons 60200 Compiègne FRANCE
3188689 822936357 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Alexandre
DoB: 1956-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Rue des Sablons 60200 Compiègne FRANCE
3361016 383196169 @Company
@Persons
@UBO
@INPI
DEVELOPPEURS ASSOCIES SA
DoB: 380059741
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard GOUVION ST CYR 75017 Paris FRANCE
5026948 339388431 @Company
@Persons
@UBO
@INPI
SUBLET Olivier
DoB: 1956-08-24
PoB: Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CHUZELLES 69000 69360 Simandres France
5490415 383228889 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean Serge René
DoB: 1956-10-17
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michel Bigois 85100 Les Sables d'Olonne France
5525444 491286753 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-10-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château-d'Olonne France
6088454 383704715 @Company
@Persons
@UBO
@INPI
LE RENDU Olivier Bernard Marie
DoB: 1956-03-24
PoB: ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Bruneau 44000 Nantes France yes
@Cadastre
@Geotag
6845741 414118380 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1956-10-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saint Pallais 17100 Saintes FRANCE
6850878 485102008 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier
DoB: 1956-10-30
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Pallais 17100 Saintes FRANCE
8327236 312868862 @Company
@Persons
@UBO
@INPI
FERNANDEZ Olivier Jean
DoB: 1956-10-31
PoB: Marignac 31 (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Gaud 31440 Cierp-Gaud France
9179018 480999036 @Company
@Persons
@UBO
@INPI
TOLMAN Olivier
DoB: 1956-08-22
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue du Général Leclerc 59170 Croix France
10222277 325203164 @Company
@Persons
@UBO
@INPI
CORNARO DE CURTON Olivier Jean Louis
DoB: 1956-07-09
PoB: 41073 Danzé (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de la Gare 15600 Maurs France
10578481 400916466 @Company
@Persons
@UBO
@INPI
OLIVIER Veronique Marie Leopold Jeanne
DoB: 1956-10-06
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTEL MERLE 24540 Capdrot FRANCE
12434294 537564627 @Company
@Persons
@UBO
@INPI
NOVETUDE SANTE
DoB: 518632153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4-10 Rue Mozart 92110 Clichy FRANCE
12434295 537564627 @Company
@Persons
@UBO
@INPI
NOVETUDE SANTE
DoB: 518632153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4-10 Rue Mozart 92110 Clichy FRANCE
12837692 490099116 @Company
@Persons
@UBO
@INPI
LATIL D'ALBERTAS Olivier
DoB: 1956-03-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE D'ALBERTAS RN 8 13320 BOUC BEL AIR FRANCE
14455400 491952024 @Company
@Persons
@UBO
@INPI
FRAGER Olivier
DoB: 1956-06-29
PoB: PARIS 8 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DES FAISANS 67540 OSTWALD FRANCE
14455401 491952024 @Company
@Persons
@UBO
@INPI
FRAGER Olivier
DoB: 1956-06-29
PoB: PARIS 8 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE DES FAISANS 67540 OSTWALD FRANCE
16029413 479539736 @Company
@Persons
@UBO
@INPI
NICOLLET Olivier Xavier Marcel
DoB: 1956-11-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Maquis 26100 Romans-sur-Isère 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.