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 1985-08-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83759 304890817 @Company
@Persons
@UBO
@INPI
SAGET Laurent, Olivier
DoB: 1985-08-30
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Louis Chollet 58150 Pouilly-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755030 384359055 @Company
@Persons
@UBO
@INPI
ARNAUD Olivier Xavier
DoB: 1985-08-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regheat 63390 Gouttières FRANCE
10310893 821819547 @Company
@Persons
@UBO
@INPI
VARGAS Kévin Olivier
DoB: 1985-11-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Château 38850 Chirens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791451 509836946 @Company
@Persons
@UBO
@INPI
VARLET Olivier Maurice Aurélien
DoB: 1985-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De Berneuil 80670 Fieffes-Montrelet France
10792558 533481735 @Company
@Persons
@UBO
@INPI
VARLET Olivier Maurice Aurélien
DoB: 1985-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De Berneuil 80670 Fieffes-Montrelet France
10792559 533481735 @Company
@Persons
@UBO
@INPI
VARLET Olivier Maurice Aurélien
DoB: 1985-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De Berneuil 80670 Fieffes-Montrelet France
10799718 815370788 @Company
@Persons
@UBO
@INPI
VARLET Olivier Maurice Aurélien
DoB: 1985-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De Berneuil 80670 Fieffes-Montrelet France
10799719 815370788 @Company
@Persons
@UBO
@INPI
VARLET Olivier Maurice Aurélien
DoB: 1985-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De Berneuil 80670 Fieffes-Montrelet France
10812285 821255445 @Company
@Persons
@UBO
@INPI
VARLET Olivier Maurice Aurélien
DoB: 1985-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De Berneuil 80670 Fieffes-Montrelet France
10826291 817381353 @Company
@Persons
@UBO
@INPI
VARLET Olivier Maurice Aurélien
DoB: 1985-05-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De Berneuil 80670 Fieffes-Montrelet France
11976680 802828236 @Company
@Persons
@UBO
@INPI
OLIVIER Fabrice
DoB: 1985-08-19
PoB: Pamplemousses Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Premier Mai 74300 Cluses France
12206369 814922506 @Company
@Persons
@UBO
@INPI
TABET Chakib Olivier
DoB: 1985-08-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Celle 92360 Meudon la Forèt FRANCE
13089163 824783120 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Jean Roger
DoB: 1985-11-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Papillaud 87280 Limoges FRANCE
13299979 524331659 @Company
@Persons
@UBO
@INPI
PARENT Edouard Olivier Victor
DoB: 1985-05-19
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Pic d'Orhy 64290 Gan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14815603 834388472 @Company
@Persons
@UBO
@INPI
OLIVIER Laurent
DoB: 1985-08-19
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence Clos des Mouettes 11430 Gruissan FRANCE
14829349 318072352 @Company
@Persons
@UBO
@INPI
MORGANTI Claude-Olivier
DoB: 1985-02-16
PoB: 57546 Plesnois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 rue Clémenceau 57130 Ars-sur-Moselle FRANCE
14886308 820779510 @Company
@Persons
@UBO
@INPI
MERTZ Olivier, Orhan
DoB: 1985-03-08
PoB: Neuchâtel SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue des Romains 57360 Amnéville FRANCE
14900298 318072352 @Company
@Persons
@UBO
@INPI
MORGANTI Claude-Olivier
DoB: 1985-02-16
PoB: 57546 Plesnois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 rue Clémenceau 57130 Ars-sur-Moselle FRANCE
14957257 820779510 @Company
@Persons
@UBO
@INPI
MERTZ Olivier, Orhan
DoB: 1985-03-08
PoB: Neuchâtel SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue des Romains 57360 Amnéville FRANCE
15232471 507582492 @Company
@Persons
@UBO
@INPI
MANCIA Olivier Thierry Mario
DoB: 1985-08-06
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CITE ARTISANALE 57700 NEUFCHEF FRANCE
15624906 444127427 @Company
@Persons
@UBO
@INPI
BROSSET HECKEL Damien Marie Olivier
DoB: 1985-01-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 C Avenue De Sceaux 78000 Versailles France
16132249 418951299 @Company
@Persons
@UBO
@INPI
OLIVIER Cécile
DoB: 1985-08-24
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lamartine 59290 Wasquehal 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.