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 1982-01-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943598 507432961 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
945314 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
945448 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
2008287 504739863 @Company
@Persons
@UBO
@INPI
Nishimata Olivier
DoB: 1982-07-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 villa de la Saulaie 75020 Paris France
4274333 409434362 @Company
@Persons
@UBO
@INPI
MARCHAND Didier Olivier Patrick
DoB: 1982-07-29
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 petite route de Concressault 18410 Blancafort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864605 807754437 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
5074584 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
5074725 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
5644251 529613846 @Company
@Persons
@UBO
@INPI
MAILLARD Olivier
DoB: 1982-07-20
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Boisardière" 53640 Le Horps FRANCE
8407774 509784195 @Company
@Persons
@UBO
@INPI
SANTORIELLO Olivier Claude Marc Edouard
DoB: 1982-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Botticella 20275 Ersa FRANCE
8884034 349875195 @Company
@Persons
@UBO
@INPI
OLIVIER Emilie
DoB: 1982-01-20
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Francs Bourgeois 35000 Rennes FRANCE
8884035 349875195 @Company
@Persons
@UBO
@INPI
OLIVIER Emilie
DoB: 1982-01-20
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Francs Bourgeois 35000 Rennes FRANCE
8893928 441378932 @Company
@Persons
@UBO
@INPI
OLIVIER Emilie
DoB: 1982-01-20
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Francs Bourgeois 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8893929 441378932 @Company
@Persons
@UBO
@INPI
OLIVIER Emilie
DoB: 1982-01-20
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Francs Bourgeois 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8962661 812656361 @Company
@Persons
@UBO
@INPI
MINARD Olivier
DoB: 1982-01-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Michel Marion 35740 Pacé FRANCE
8962662 812656361 @Company
@Persons
@UBO
@INPI
MINARD Olivier
DoB: 1982-01-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue Michel Marion 35740 Pacé FRANCE
8974046 399506856 @Company
@Persons
@UBO
@INPI
MINARD Olivier Jean-Claude Michel
DoB: 1982-01-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Michel Marion 35740 Pacé FRANCE
10109618 824336622 @Company
@Persons
@UBO
@INPI
PLAINE Olivier
DoB: 1982-01-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Chauxfour 54840 Velaine-en-Haye FRANCE
10151733 792363897 @Company
@Persons
@UBO
@INPI
PLAINE Olivier
DoB: 1982-01-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Nicolas 54000 Nancy FRANCE
10613901 807715487 @Company
@Persons
@UBO
@INPI
BARBAGALLO Bruno Olivier Angello
DoB: 1982-01-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Vallon Fleuri Quartier Saint-Pierre 7400 Rochemaure France
10733627 485004998 @Company
@Persons
@UBO
@INPI
TRIVERIO Marc Emmanuel Olivier
DoB: 1982-08-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Edith Cavell 6400 Cannes FRANCE
10889956 500028493 @Company
@Persons
@UBO
@INPI
BARRAS Olivier
DoB: 1982-08-08
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FORENS 1410 CHEZERY FORENS FRANCE
11042948 539266239 @Company
@Persons
@UBO
@INPI
DA SILVA Olivier
DoB: 1982-10-30
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 rue du Général de Gaulle 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
11217952 752786210 @Company
@Persons
@UBO
@INPI
GUISNEUF Olivier
DoB: 1982-08-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 la Carrée de l'Ile Gouere 44160 Pontchâteau France
11217953 752786210 @Company
@Persons
@UBO
@INPI
GUISNEUF Olivier
DoB: 1982-08-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 la Carrée de l'Ile Gouere 44160 Pontchâteau France
11949095 488755307 @Company
@Persons
@UBO
@INPI
OLIVIER Emilie Laure
DoB: 1982-01-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Alexandre Ribot 35000 Rennes France yes
@Cadastre
@Geotag
12723632 423103738 @Company
@Persons
@UBO
@INPI
MARIETTE Olivier, Sébastien, Bruno
DoB: 1982-04-29
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Sabotiers 50670 Coulouvray Boisbenatre FRANCE
13514817 803813831 @Company
@Persons
@UBO
@INPI
LE BRAS Olivier
DoB: 1982-07-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue De la Guillotte 55120 Ville-sur-Cousances France
14713495 399506856 @Company
@Persons
@UBO
@INPI
MINARD Olivier Jean-Claude Michel
DoB: 1982-01-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Michel Marion 35740 Pacé FRANCE
14767375 830612073 @Company
@Persons
@UBO
@INPI
MIRALLES Nicolas Olivier
DoB: 1982-01-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Casernette 30900 Nîmes France yes
@Cadastre
@Geotag
15042144 537572760 @Company
@Persons
@UBO
@INPI
STEIN Olivier
DoB: 1982-08-01
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des prés 67790 Steinbourg FRANCE
15447306 507432961 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
15447980 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
15448106 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
15933526 841377708 @Company
@Persons
@UBO
@INPI
PERRETTE Olivier Louis
DoB: 1982-04-11
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue Alsace-Lorraine 69400 Villefranche-sur-Saône 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.