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 1957-06-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227136 393024898 @Company
@Persons
@UBO
@INPI
BARBANCON OLIVIER
DoB: 1957-08-29
PoB: 17323 Saint-Denis-d'Oléron (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse DU GROUPE NAVAL D'ASSAUT 6590 Théoule-sur-Mer France
296203 328984299 @Company
@Persons
@UBO
@INPI
GUYENET Olivier, Sylvain
DoB: 1957-11-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jules Verne 42400 Saint-Chamond FRANCE
361170 498895564 @Company
@Persons
@UBO
@INPI
DENIS DU PEAGE Olivier
DoB: 1957-05-20
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Eugène Flachat 75017 Paris FRANCE
432440 433544855 @Company
@Persons
@UBO
@INPI
LILENSZTEJN OLIVIER Anne
DoB: 1957-11-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Neuilly 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
432441 433544855 @Company
@Persons
@UBO
@INPI
LILENSZTEJN OLIVIER Anne
DoB: 1957-11-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Neuilly 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
612193 421132416 @Company
@Persons
@UBO
@INPI
SCHILDBACH Olivier Friederich Christian
DoB: 1957-03-04
PoB: BERGNEUSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D-51674 0 WIEHL ALLEMAGNE yes
@Cadastre
@Geotag
794464 389635426 @Company
@Persons
@UBO
@INPI
MASSAL Olivier
DoB: 1957-10-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES TOURETTES 30340 Méjannes-lès-Alès France
794465 389635426 @Company
@Persons
@UBO
@INPI
MASSAL Olivier
DoB: 1957-10-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DES TOURETTES 30340 Méjannes-lès-Alès France
830161 801500018 @Company
@Persons
@UBO
@INPI
DEMOUCRON Olivier
DoB: 1957-06-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Chemin de la Place de l'Eglise 94320 Thiais France
853747 580803880 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Guynemer 75006 Paris France
1039314 301026522 @Company
@Persons
@UBO
@INPI
BOSSARD Olivier
DoB: 1957-03-21
PoB: 92050 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1757559 428167910 @Company
@Persons
@UBO
@INPI
Motte Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly sur Seine France
1757560 428167910 @Company
@Persons
@UBO
@INPI
Motte Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly sur Seine France
1757572 428167910 @Company
@Persons
@UBO
@INPI
Motte Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
65 rue Jacques Dulud 92200 Neuilly sur Seine France
2089545 500263264 @Company
@Persons
@UBO
@INPI
BAUJARD Olivier
DoB: 1957-02-06
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue des Gabillons Croissy 78290 CROISSY SUR SEINE France
2134661 798659595 @Company
@Persons
@UBO
@INPI
Roux Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Guynemer 75006 Paris France
2134662 798659595 @Company
@Persons
@UBO
@INPI
Roux Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Guynemer 75006 Paris France
2322190 509627857 @Company
@Persons
@UBO
@INPI
BAUJARD Olivier
DoB: 1957-02-06
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue des Gabillons Croissy 78290 CROISSY SUR SEINE France
2384573 428786578 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE LA BRED SA
DoB: 345040034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
2453068 509429908 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
55 rue de Verneuil 75007 Paris France
3429867 822298329 @Company
@Persons
@UBO
@INPI
LILLE Dominique Olivier Marcel
DoB: 1957-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Marinoni 6310 Beaulieu-sur-Mer FRANCE
3429868 822298329 @Company
@Persons
@UBO
@INPI
LILLE Dominique Olivier Marcel
DoB: 1957-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Marinoni 6310 Beaulieu-sur-Mer FRANCE
3451929 440597748 @Company
@Persons
@UBO
@INPI
LILLE Dominique Olivier Marcel
DoB: 1957-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Catherine Ségurane 6300 Nice FRANCE
3997276 418823357 @Company
@Persons
@UBO
@INPI
OLIVIER Manuel
DoB: 1957-06-11
PoB: FEITAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAPELET BIARRITZ 64200 BIARRITZ FRANCE
4090150 442362992 @Company
@Persons
@UBO
@INPI
HIGELIN Jean-Luc Olivier
DoB: 1957-01-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BIS RUE Marx Dormoy 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940913 325396471 @Company
@Persons
@UBO
@INPI
SAFRAN
DoB: 562082909
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard du Général Martial Valin 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6697753 799429915 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Noël, Guillaume
DoB: 1957-03-23
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coatilézec 29410 Pleyber-Christ FRANCE
7312665 779021195 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DE GEOMETRES EXPERTS JEAN PAUL SERRE DIDIER HUBERT OLIVIER TRUTTMANN
DoB: 399472919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Lac d'Allier 3200 Vichy FRANCE
8325230 580803880 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1957-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Guynemer 75006 Paris France
9175089 950516278 @Company
@Persons
@UBO
@INPI
DUTRIEZ Olivier
DoB: 1957-01-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Lazaro 59700 Marcq-en-Baroeul France
9175090 950516278 @Company
@Persons
@UBO
@INPI
DUTRIEZ Olivier
DoB: 1957-01-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Lazaro 59700 Marcq-en-Baroeul France
9946681 447757923 @Company
@Persons
@UBO
@INPI
OLIVIER CHOUTEAU Aline
DoB: 1957-06-23
PoB: 49302 ST MACAIRE DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA MALCASSE LIGNE - LES VERCHERS SUR LAYON 49700 DOUE-EN-ANJOU FRANCE
10603587 950410027 @Company
@Persons
@UBO
@INPI
VAREILLES Olivier
DoB: 1957-06-22
PoB: 07078 Davézieux (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence CHEVENAS LOTISSEMENT 55 - DAVEZIEUX 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10801449 380344226 @Company
@Persons
@UBO
@INPI
ROUX Olivier Marie André
DoB: 1957-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
12423973 392594768 @Company
@Persons
@UBO
@INPI
BOSSARD Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BIS Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine 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.