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 1959-07-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77459 823681572 @Company
@Persons
@UBO
@INPI
SENEE Olivier
DoB: 1959-07-03
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
159 Chemin Des Veuillets Pringy 74370 Annecy France
197575 403067721 @Company
@Persons
@UBO
@INPI
OLIVIER Irène Marie
DoB: 1959-07-17
PoB: 42138 Maringes (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
86 Chemin de la Morcelière 38110 La Bâtie-Montgascon France
703290 833285877 @Company
@Persons
@UBO
@INPI
OLIVIER Philip
DoB: 1959-02-09
PoB: Varsenare BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Eikendreef 17 8490 0 JABBEKER BELGIQUE
940820 490440559 @Company
@Persons
@UBO
@INPI
CRETINON Olivier
DoB: 1959-07-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Vide Pot 69370 Saint-Didier-au-Mont-d'Or France
940821 490440559 @Company
@Persons
@UBO
@INPI
CRETINON Olivier
DoB: 1959-07-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Vide Pot 69370 Saint-Didier-au-Mont-d'Or France
1431588 398629741 @Company
@Persons
@UBO
@INPI
GESSLER Olivier
DoB: 1959-07-17
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à Joy 32110 Panjas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1571113 330295833 @Company
@Persons
@UBO
@INPI
FLEURY-MAHIEUX OLIVIER JEAN
DoB: 1959-10-17
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue GAMBETTA 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1624290 378073035 @Company
@Persons
@UBO
@INPI
FLEURY-MAHIEUX OLIVIER JEAN
DoB: 1959-10-17
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue GAMBETTA 95100 Argenteuil FRANCE
1882393 433472362 @Company
@Persons
@UBO
@INPI
ARON Olivier
DoB: 1959-07-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Émile Bergerat 75016 Paris France
2083011 331368654 @Company
@Persons
@UBO
@INPI
ROUSSEL OLIVIER
DoB: 1959-12-14
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 avenue Jb Clement 92100 Boulogne Billancourt France
2172839 390818235 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DU CREDIT MUTUEL
DoB: 632049052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88/90 rue Cardinet 75017 Paris France
2258120 451366926 @Company
@Persons
@UBO
@INPI
ARON OLIVIER LAURENT
DoB: 1959-07-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Émile Bergerat 75016 Paris France
2534173 512816059 @Company
@Persons
@UBO
@INPI
KAUF Olivier
DoB: 1959-07-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Raymond 75016 Paris France
3515422 382296945 @Company
@Persons
@UBO
@INPI
BABB OLIVIER
DoB: 1959-05-07
PoB: BRIGNOLES - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN JAURES LE LUC EN PROVENCE 0 FRANCE yes
@Cadastre
@Geotag
3872167 413125550 @Company
@Persons
@UBO
@INPI
PIJUANT Olivier
DoB: 1959-11-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Joliot-Curie 66200 Elne France
4619297 821461225 @Company
@Persons
@UBO
@INPI
OLIVIER Gerhardus
DoB: 1959-03-29
PoB: Cap Town AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue d'Auvergne 23600 Boussac FRANCE
4619298 821461225 @Company
@Persons
@UBO
@INPI
OLIVIER Gerhardus
DoB: 1959-03-29
PoB: Cap Town AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue d'Auvergne 23600 Boussac FRANCE
5254644 428955652 @Company
@Persons
@UBO
@INPI
PERREAU Olivier
DoB: 1959-07-16
PoB: 18201 SAINT CAPRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VARROUX 18290 POISIEUX FRANCE yes
@Cadastre
@Geotag
6096042 501440317 @Company
@Persons
@UBO
@INPI
BONTE Olivier François
DoB: 1959-03-11
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis chemin des Perdriaux 44120 Vertou France
6408569 397480625 @Company
@Persons
@UBO
@INPI
CUVELIER Olivier
DoB: 1959-07-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ferbeyre 33000 Bordeaux FRANCE
6725379 753364454 @Company
@Persons
@UBO
@INPI
MAZEAUD Olivier, Denis
DoB: 1959-07-17
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Kervao 29200 Brest FRANCE
7090020 802594804 @Company
@Persons
@UBO
@INPI
VERNOUX Jacky Jamy Paul Olivier
DoB: 1959-09-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fernand Braun 17600 Le gua FRANCE
9869756 401978473 @Company
@Persons
@UBO
@INPI
BABB Olivier Charles
DoB: 1959-05-07
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Jaurès 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9869757 401978473 @Company
@Persons
@UBO
@INPI
BABB Olivier Charles
DoB: 1959-05-07
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean Jaurès 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889837 498062199 @Company
@Persons
@UBO
@INPI
SCHERRER Olivier Marie
DoB: 1959-01-22
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAIGNE 1140 ST DIDIER SUR CHALARONNE FRANCE
11836344 408647022 @Company
@Persons
@UBO
@INPI
PLAISANT Olivier Pierre Paul Henri
DoB: 1959-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa Faucheur 75020 Paris FRANCE yes
@Cadastre
@Geotag
11836345 408647022 @Company
@Persons
@UBO
@INPI
PLAISANT Olivier Pierre Paul Henri
DoB: 1959-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa Faucheur 75020 Paris FRANCE yes
@Cadastre
@Geotag
11886996 809137755 @Company
@Persons
@UBO
@INPI
CARRIERE Olivier, François
DoB: 1959-02-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Amandiers 13420 Gémenos FRANCE
11886997 809137755 @Company
@Persons
@UBO
@INPI
CARRIERE Olivier, François
DoB: 1959-02-07
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Amandiers 13420 Gémenos FRANCE
12146218 632024873 @Company
@Persons
@UBO
@INPI
MARZLOFF Olivier
DoB: 1959-03-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jeanne d'Albret 78100 Saint-Germain-en-Laye FRANCE
13770380 538717232 @Company
@Persons
@UBO
@INPI
REY Olivier, François, Marie, Dominique
DoB: 1959-06-19
PoB: Paris XIXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Roli 75014 Paris France
13772879 752010538 @Company
@Persons
@UBO
@INPI
REY Olivier, François, Marie, Dominique
DoB: 1959-06-19
PoB: Paris XIXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Roli 75014 Paris France
13772898 752010553 @Company
@Persons
@UBO
@INPI
REY Olivier, François, Marie, Dominique
DoB: 1959-06-19
PoB: Paris XIXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Roli 75014 Paris France
13772921 752010678 @Company
@Persons
@UBO
@INPI
REY Olivier, François, Marie, Dominique
DoB: 1959-06-19
PoB: Paris XIXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Roli 75014 Paris France
15773322 802594804 @Company
@Persons
@UBO
@INPI
VERNOUX Jacky Jamy Paul Olivier
DoB: 1959-09-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fernand Braun 17600 Le Gua FRANCE
15942412 387789175 @Company
@Persons
@UBO
@INPI
FEINGOLD Olivier
DoB: 1959-09-08
PoB: 75101 Paris 01(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Johnson 78600 Maisons-Laffitte France
16065983 378873467 @Company
@Persons
@UBO
@INPI
OLIVIER Irène Marie
DoB: 1959-07-17
PoB: 42138 Maringes (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Chemin de la Morcelière 38110 La Bâtie-Montgascon 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.