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 1992-05-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927403 387843097 @Company
@Persons
@UBO
@INPI
CUOQ Olivier Jean Marie
DoB: 1962-03-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Raspail 69100 Villeurbanne France
927404 387843097 @Company
@Persons
@UBO
@INPI
CUOQ Olivier Jean Marie
DoB: 1962-03-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Raspail 69100 Villeurbanne France
1409209 329207690 @Company
@Persons
@UBO
@INPI
PASQUIO Olivier
DoB: 1963-10-08
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32270 AUBIET FRANCE
1950758 803178482 @Company
@Persons
@UBO
@INPI
Boissin Augustin Olivier Laurent
DoB: 1992-09-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Milton 75009 Paris France yes
@Cadastre
@Geotag
2045257 811993104 @Company
@Persons
@UBO
@INPI
Bishop Olivier John Hervé
DoB: 1992-01-22
PoB: 74081 Cluses (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2181532 818423675 @Company
@Persons
@UBO
@INPI
Olivier Antoine
DoB: 1992-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Bourdonnais 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047699 752786178 @Company
@Persons
@UBO
@INPI
MARTIN-GROS Ivan Olivier Laurent
DoB: 1992-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Saint-Louis 34000 Montpellier France
3206445 317144061 @Company
@Persons
@UBO
@INPI
LE JEUNE Olivier Pierre
DoB: 1951-06-22
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Clisson 75013 Paris FRANCE
4089246 407756493 @Company
@Persons
@UBO
@INPI
LETESSIER Yann Olivier Guillaume
DoB: 1992-04-22
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gallot 91240 Saint-Michel-sur-Orge FRANCE
4545783 814652715 @Company
@Persons
@UBO
@INPI
HENRY LE PROVOST-HENRY Maël, Omar, Olivier
DoB: 1992-01-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Magellan 22190 Plérin FRANCE
5024186 387843097 @Company
@Persons
@UBO
@INPI
CUOQ Olivier Jean Marie
DoB: 1962-03-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Viret 69100 Villeurbanne France
5089144 387767403 @Company
@Persons
@UBO
@INPI
ROMANO Olivier
DoB: 1962-11-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chêne Rond 69570 Dardilly France
5825677 337645592 @Company
@Persons
@UBO
@INPI
ASSOULINE Olivier
DoB: 1949-03-01
PoB: Settat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Vauban 38000 Grenoble France
7436695 388126062 @Company
@Persons
@UBO
@INPI
SEBE Olivier
DoB: 1963-07-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'AIGUILLERIE 34000 MONTPELLIER FRANCE
7461637 338075211 @Company
@Persons
@UBO
@INPI
PAILLES Florian Olivier
DoB: 1992-01-22
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Cerisiers 30610 Sauve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641638 385328612 @Company
@Persons
@UBO
@INPI
GARDEREAU Olivier
DoB: 1965-09-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Le Regrattier 75004 Paris FRANCE
8326522 809109770 @Company
@Persons
@UBO
@INPI
MASAT Olivier
DoB: 1992-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Mésanges 31140 Saint-Alban France
10510556 821621927 @Company
@Persons
@UBO
@INPI
OLIVIER Clément, André, Adrien
DoB: 1992-05-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Cornouillers 88300 Bazoilles-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322423 821255213 @Company
@Persons
@UBO
@INPI
CHASSELAS Pierre-Olivier
DoB: 1992-12-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Salines 39000 Lons-le-Saunier France
11973536 388166092 @Company
@Persons
@UBO
@INPI
PERRET Olivier
DoB: 1943-02-22
PoB: 74159 Magland (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route DU MONT BLANC - VOUGY 74130 Bonneville France
12130474 829164813 @Company
@Persons
@UBO
@INPI
BISMUTH Stéphane Olivier Moïse
DoB: 1992-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12437599 792872640 @Company
@Persons
@UBO
@INPI
GILLES Olivier
DoB: 1992-07-22
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue PRADIER 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12597941 387720857 @Company
@Persons
@UBO
@INPI
ETANCELIN Olivier
DoB: 1960-05-29
PoB: OHERVILLE (76560)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECRETTEVILLE LES BAONS 76190 YVETOT 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.