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 1984-08-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60027 778423772 @Company
@Persons
@UBO
@INPI
ROCHET Olivier Jean-Marc
DoB: 1984-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
39320 Graye-et-Charnay France yes
@Cadastre
@Geotag
810765 431494863 @Company
@Persons
@UBO
@INPI
MENTHA Olivier, Jacques
DoB: 1984-03-23
PoB: Berne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Van Boetzelaersraat 47-2 1051 Cz Amsterdam 0 PAYS-BAS
1085859 827521097 @Company
@Persons
@UBO
@INPI
NATAF Olivier, Jacques, David
DoB: 1984-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
2502636 512724469 @Company
@Persons
@UBO
@INPI
Cornet Olivier
DoB: 1984-10-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard du Montparnasse 75006 Paris France
2646123 802866897 @Company
@Persons
@UBO
@INPI
MARTIN Olivier Renaud Michel
DoB: 1984-08-23
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Côte des Chapeliers 26000 Valence France
3435599 804052199 @Company
@Persons
@UBO
@INPI
DROUOT Cyril Olivier
DoB: 1984-01-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maréchal Joffre 6000 Nice FRANCE
3435600 804052199 @Company
@Persons
@UBO
@INPI
DROUOT Cyril Olivier
DoB: 1984-01-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Maréchal Joffre 6000 Nice FRANCE
4847306 530545607 @Company
@Persons
@UBO
@INPI
BERLIOZ Olivier
DoB: 1984-08-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Sébastien Gryphe 69007 Lyon France yes
@Cadastre
@Geotag
4847307 530545607 @Company
@Persons
@UBO
@INPI
BERLIOZ Olivier
DoB: 1984-08-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Sébastien Gryphe 69007 Lyon France yes
@Cadastre
@Geotag
4951979 959502238 @Company
@Persons
@UBO
@INPI
LAURENT Olivier
DoB: 1984-12-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Le Mas Durand 1120 Thil France
5348220 501146443 @Company
@Persons
@UBO
@INPI
OLIVIER Joseph
DoB: 1984-08-23
PoB: Falaise(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Maisons Neuves 61210 Bazoches-au-Houlme FRANCE yes
@Cadastre
@Geotag
7103833 823841846 @Company
@Persons
@UBO
@INPI
OLIVIER Mathieu, Grégory
DoB: 1984-08-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Pontoise 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
7846765 823809173 @Company
@Persons
@UBO
@INPI
NSIALA Kimbuya Olivier
DoB: 1984-08-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue DESIRE CLEMENT 78700 Conflans Sainte-Honorine FRANCE
11035597 308054543 @Company
@Persons
@UBO
@INPI
DROUILLY Olivier
DoB: 1984-08-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue Boufflers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11051337 329557573 @Company
@Persons
@UBO
@INPI
DROUILLY Olivier
DoB: 1984-08-24
PoB: TROYES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 avenue de Boufflers 54000 Nancy FRANCE
11311947 452851595 @Company
@Persons
@UBO
@INPI
ROCHET Olivier Jean-Marc
DoB: 1984-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Curtelettes 39320 Graye-et-Charnay France yes
@Cadastre
@Geotag
12907395 794665265 @Company
@Persons
@UBO
@INPI
CASTEL Olivier Pierre Antony
DoB: 1984-01-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B grande rue 54230 Chaligny France
13968565 853072239 @Company
@Persons
@UBO
@INPI
ADOLPHE Olivier Sébastien
DoB: 1984-01-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence la Mangouste APPT 1211 97129 Lamentin France
14536804 853282994 @Company
@Persons
@UBO
@INPI
PHILIPPOT Olivier
DoB: 1984-07-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Principale 67117 Quatzenheim FRANCE yes
@Cadastre
@Geotag
14536805 853282994 @Company
@Persons
@UBO
@INPI
PHILIPPOT Olivier
DoB: 1984-07-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Principale 67117 Quatzenheim FRANCE yes
@Cadastre
@Geotag
14632071 798703047 @Company
@Persons
@UBO
@INPI
LAUCHE Olivier, François, Michel
DoB: 1984-08-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
817 chemin du Mas de l'Huile 34980 Montferrier-sur-Lez FRANCE
15511806 798914511 @Company
@Persons
@UBO
@INPI
VIMBERT Vivien Olivier Hervé
DoB: 1984-10-14
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du Carrousel 76310 Sainte-Adresse France
15590756 331736736 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMONIX MONT BLANC
DoB: 217400563
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise 74400 Chamonix-Mont-Blanc France
15685059 802892885 @Company
@Persons
@UBO
@INPI
CARRE Olivier
DoB: 1984-03-23
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Dom Vaysette 81600 Gaillac France
15977181 501146443 @Company
@Persons
@UBO
@INPI
OLIVIER Joseph, Bernard, Charles
DoB: 1984-08-23
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie 31 Route de Cordey 14700 Fourneaux-le-Val 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.