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 1988-07-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647820 478788649 @Company
@Persons
@UBO
@INPI
CHAMBON Julien Pierre-Olivier Louis
DoB: 1988-07-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Hameau 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
681095 442003026 @Company
@Persons
@UBO
@INPI
OLIVIER Elodie Louise Angèle
DoB: 1988-07-13
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Moxouris Le Chesnay 78150 Le Chesnay-Rocquencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486070 815227566 @Company
@Persons
@UBO
@INPI
KURY Emilien, Olivier, André
DoB: 1988-07-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Grotte 25320 Byans-sur-Doubs FRANCE
1838496 819965021 @Company
@Persons
@UBO
@INPI
Zhuang Alain
DoB: 1988-10-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Olivier Messian 75013 Paris France
1838497 819965021 @Company
@Persons
@UBO
@INPI
Zhuang Alexandre
DoB: 1988-10-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Olivier Messiaen 75013 Paris France
2282139 821481546 @Company
@Persons
@UBO
@INPI
Levy Olivier
DoB: 1988-08-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Lescot 75001 Paris France
2463198 798304549 @Company
@Persons
@UBO
@INPI
Olivier Bonnie
DoB: 1988-07-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 avenue Mozart 75016 Paris France
3668206 812046894 @Company
@Persons
@UBO
@INPI
CAUSSINUS HAMDAN Anne-Sophie, Charlotte
DoB: 1988-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B Tour de l'Etang de l'Olivier chemin de Saint-Jean 13800 Istres FRANCE
3668207 812046894 @Company
@Persons
@UBO
@INPI
CAUSSINUS HAMDAN Anne-Sophie, Charlotte
DoB: 1988-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B Tour de l'Etang de l'Olivier chemin de Saint-Jean 13800 Istres FRANCE
4451125 421415647 @Company
@Persons
@UBO
@INPI
DEWULF Vianney Robert Olivier
DoB: 1988-08-01
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2574 Route Du Mont Noir 59299 Boeschepe France
4945999 347608655 @Company
@Persons
@UBO
@INPI
BERTUCCI Olivier
DoB: 1963-09-13
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Tourtière 69390 Millery France
7367338 817591365 @Company
@Persons
@UBO
@INPI
BONNAFOUX Olivier, Jean-Baptiste, Paul
DoB: 1988-02-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de Clermont 34230 Plaissan FRANCE
7941194 439251562 @Company
@Persons
@UBO
@INPI
GESLAN Olivier Julien Philippe
DoB: 1988-09-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Vieille Cote 78270 Méricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956473 811409754 @Company
@Persons
@UBO
@INPI
MEINIER Marie Diane Brigitte
DoB: 1988-07-13
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Olivier Messiaen 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7956474 811409754 @Company
@Persons
@UBO
@INPI
MEINIER Marie Diane Brigitte
DoB: 1988-07-13
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Olivier Messiaen 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
10283723 388319212 @Company
@Persons
@UBO
@INPI
BUISSON Quentin Olivier
DoB: 1988-07-07
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Avenue Général Leclerc 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
10604878 531615292 @Company
@Persons
@UBO
@INPI
RANCHIN Olivier David André
DoB: 1988-04-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BLACHES Chemin de la Font 7120 Chauzon France
10724582 511026593 @Company
@Persons
@UBO
@INPI
TRECCO Jules Olivier Christophe
DoB: 1988-12-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Cannettes 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11877466 752982959 @Company
@Persons
@UBO
@INPI
ARAKEL Olivier
DoB: 1988-05-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Traverse des Deux Tours 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12144917 828939983 @Company
@Persons
@UBO
@INPI
NORES Olivier Paul Robert
DoB: 1988-07-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594909 514242940 @Company
@Persons
@UBO
@INPI
DAUDE Mathieu Olivier
DoB: 1988-10-10
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
168 Avenue des Marjolaines 83250 La Londe-les-Maures France
13720581 419557095 @Company
@Persons
@UBO
@INPI
BARON Frédérric, Yonatan-Olivier
DoB: 1988-09-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lewisham Se 13 Ut 59 Ladywell Roade,Apt 11 Londre 0 ROYAUME-UNI
14337545 797863719 @Company
@Persons
@UBO
@INPI
SILLA Fatoumata
DoB: 1988-03-19
PoB: 77243 Lagny-sur-Marne France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 T rue Jules Olivier 97400 Saint-Denis France
14337546 797863719 @Company
@Persons
@UBO
@INPI
SILLA Fatoumata
DoB: 1988-03-19
PoB: 77243 Lagny-sur-Marne France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 T rue Jules Olivier 97400 Saint-Denis France
14364096 890051972 @Company
@Persons
@UBO
@INPI
UGHRATDAR Mohammad Chakir
DoB: 1988-08-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Jules Olivier 97400 Saint-Denis France
15391193 444230742 @Company
@Persons
@UBO
@INPI
NORES Olivier
DoB: 1988-07-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Apennins 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15391541 479045171 @Company
@Persons
@UBO
@INPI
NORES Olivier
DoB: 1988-07-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Apennins 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15597977 831072004 @Company
@Persons
@UBO
@INPI
RAGUENET Olivier
DoB: 1988-08-30
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Jardins 25200 Grand Charmont FRANCE
15602498 889084570 @Company
@Persons
@UBO
@INPI
PRIOLLAUD-SAVEY Olivier, Jean
DoB: 1988-07-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue Du Fer à Cheval 78120 Rambouillet FRANCE
15628255 518217658 @Company
@Persons
@UBO
@INPI
JIN Olivier
DoB: 1988-04-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de L Église 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
15628256 518217658 @Company
@Persons
@UBO
@INPI
JIN Olivier
DoB: 1988-04-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de L Église 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
15656246 832493126 @Company
@Persons
@UBO
@INPI
GAY Pierre Kamal Olivier
DoB: 1988-10-22
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Cours Fauriel 42100 Saint-Étienne France
15656247 832493126 @Company
@Persons
@UBO
@INPI
GAY Pierre Kamal Olivier
DoB: 1988-10-22
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Cours Fauriel 42100 Saint-Étienne France
15710722 347943094 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Tsse de l'Arche 92727 Nanterre Cedex FRANCE
15833896 481737401 @Company
@Persons
@UBO
@INPI
FESCHET Olivier
DoB: 1988-12-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Jules Courmont 69002 Lyon France
15838775 831900584 @Company
@Persons
@UBO
@INPI
BAYET Marc-Olivier Henri Louis
DoB: 1988-12-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Bargue 75015 Paris France yes
@Cadastre
@Geotag
15838776 831900584 @Company
@Persons
@UBO
@INPI
BAYET Marc-Olivier Henri Louis
DoB: 1988-12-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Bargue 75015 Paris France yes
@Cadastre
@Geotag
15908675 419557095 @Company
@Persons
@UBO
@INPI
BARON Frédéric Yonatan-Olivier
DoB: 1988-09-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lewisham Se 13 UT 59 ladywell Road Apt 11 LONDRES 0 Royaume-Uni
16055690 810487264 @Company
@Persons
@UBO
@INPI
OLIVIER Valentine
DoB: 1988-06-21
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1406 Vieux Chemin de Sainte-Musse 83100 Toulon 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.