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 1957-03-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2244474 542047576 @Company
@Persons
@UBO
@INPI
BOSSARD Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 bis rue Louis Philippe 92200 Neuilly sur Seine France
2336395 810583427 @Company
@Persons
@UBO
@INPI
Barboteu Frédéric Olivier
DoB: 1957-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 bis avenue de Choisy 75013 Paris France
2336397 810583427 @Company
@Persons
@UBO
@INPI
Barboteu Frédéric Olivier
DoB: 1957-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 bis avenue de Choisy 75013 Paris France
3331598 449194398 @Company
@Persons
@UBO
@INPI
LOMBARD Olivier Dominique Marie
DoB: 1957-08-20
PoB: TAMATAVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ANDREAUX 3270 SAINT YORRE FRANCE
3812617 481599108 @Company
@Persons
@UBO
@INPI
PLAUT Nicolas Simon Olivier Marie
DoB: 1957-06-18
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CANIGOU 66270 Le Soler France yes
@Cadastre
@Geotag
4923154 530639624 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France
4923155 530639624 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France
4964162 484255351 @Company
@Persons
@UBO
@INPI
LALLEMANT Olivier Henri Thierry
DoB: 1957-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971669 433062049 @Company
@Persons
@UBO
@INPI
MOULIN Olivier
DoB: 1957-03-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
5336162 521468645 @Company
@Persons
@UBO
@INPI
DERUDDER VINCENDEAU Catherine Denise Simone
DoB: 1957-11-15
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Olivier de Serres boulevard Sully 85000 La Roche-sur-Yon FRANCE
7574672 517864740 @Company
@Persons
@UBO
@INPI
PEVERI Olivier
DoB: 1957-07-31
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis rue du Piquet 83310 Cogolin FRANCE
7689754 352279210 @Company
@Persons
@UBO
@INPI
ICARD Olivier, Maximilien, Pierre
DoB: 1957-12-31
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis chemin de la colline 76200 Dieppe FRANCE
8241385 521316638 @Company
@Persons
@UBO
@INPI
THEVENOT Olivier Michel Marcel
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Basso Cambo 31000 Toulouse France
8241386 521316638 @Company
@Persons
@UBO
@INPI
THEVENOT Olivier Michel Marcel
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Basso Cambo 31000 Toulouse France
8310119 537669228 @Company
@Persons
@UBO
@INPI
THEVENOT Olivier
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Chemin de Basso Cambo 31100 Toulouse France
8606726 388275968 @Company
@Persons
@UBO
@INPI
OLIVIER Dominique
DoB: 1957-03-04
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GUINETTE" 58180 MARZY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9689677 817703606 @Company
@Persons
@UBO
@INPI
GAIDE Olivier, Marie, Jule, Joseph
DoB: 1957-02-23
PoB: Bongor TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Kerourio 56950 Crach FRANCE
10725684 419574223 @Company
@Persons
@UBO
@INPI
SARRASIN Olivier Michel Andre
DoB: 1957-03-31
PoB: SAINT MAURICE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BAUGY N 16 0 MONTREUX (SUISSE 1820) FRANCE
10746705 409962008 @Company
@Persons
@UBO
@INPI
SARRASIN Olivier Michel Andre
DoB: 1957-03-31
PoB: SAINT MAURICE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 1890 SAINT MAURICE (SUISSE) FRANCE
10750648 421417452 @Company
@Persons
@UBO
@INPI
SARRASIN Olivier Michel Andre
DoB: 1957-03-31
PoB: ST MAURICE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA GARE 1820 MONTREUX (SUISSE) FRANCE yes
@Cadastre
@Geotag
10767750 409344199 @Company
@Persons
@UBO
@INPI
SARRASIN OLIVIER MICHEL ANDRE
DoB: 1957-03-31
PoB: SAINT MAURICE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BAUGY 16 1820 MONTREUX (SUISSE) FRANCE
13019067 815580378 @Company
@Persons
@UBO
@INPI
SARRASIN Olivier Michel André
DoB: 1957-03-31
PoB: SAINT MAURICE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA RENARDE CH 1649 PONT LA VILLE SUISSE PONT LA VILLE SUISSE 0 . FRANCE
13160580 805205911 @Company
@Persons
@UBO
@INPI
OLIVIER Philippe Robert Lucien Victor
DoB: 1957-03-31
PoB: 77002 Amillis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Baleine 77120 Amillis France
13160581 805205911 @Company
@Persons
@UBO
@INPI
OLIVIER Philippe Robert Lucien Victor
DoB: 1957-03-31
PoB: 77002 Amillis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Baleine 77120 Amillis France
13180328 381993096 @Company
@Persons
@UBO
@INPI
OLIVIER BOBILLIER Philippe Robert Lucien
DoB: 1957-03-31
PoB: AMILLIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Baleine 77120 Amillis France
13211188 320327869 @Company
@Persons
@UBO
@INPI
OLIVIER BOBILLIER Philippe Robert Lucien
DoB: 1957-03-31
PoB: AMILLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Baleine 77120 Amillis France
13406684 314153677 @Company
@Persons
@UBO
@INPI
OLIVIER Pascal
DoB: 1957-03-31
PoB: AVIGNON 84
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Montagnet 30400 Villeneuve-les-Avignon FRANCE
13529182 444122451 @Company
@Persons
@UBO
@INPI
BELLOCO OLIVIER Brigitte
DoB: 1957-02-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de l'Europe 6210 Mandelieu-la-Napoule FRANCE
13529183 444122451 @Company
@Persons
@UBO
@INPI
BELLOCO OLIVIER Brigitte
DoB: 1957-02-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de l'Europe 6210 Mandelieu-la-Napoule FRANCE
13563964 340676261 @Company
@Persons
@UBO
@INPI
OLIVIER Pascal François Jean
DoB: 1957-03-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Montagne 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14501908 808447825 @Company
@Persons
@UBO
@INPI
SARRASIN Olivier
DoB: 1957-03-31
PoB: Saint-Maurice SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Epinassey 100 1890 Saint-Maurice 0 SUISSE
14718939 483321188 @Company
@Persons
@UBO
@INPI
DELSART Olivier
DoB: 31/05/1957
PoB: Hautmont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Voisins 78430 Louveciennes France
15047706 814291613 @Company
@Persons
@UBO
@INPI
SARRASIN Olivier, Michel, André
DoB: 1957-03-31
PoB: Saint-Maurice SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1890 Saint-Maurice 100 Epinassey Saint-Maurice 0 SUISSE 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.