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 1992-09-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273855 809461627 @Company
@Persons
@UBO
@INPI
QUERRIEN Jordane, Olivier, Jean
DoB: 1992-08-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Basse Lancelin 35260 Cancale FRANCE
2632489 751700568 @Company
@Persons
@UBO
@INPI
VIAL Jean-rémi Jacques Olivier
DoB: 1992-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Violettes 70 Chemin de la Plaine 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
2632490 751700568 @Company
@Persons
@UBO
@INPI
VIAL Jean-rémi Jacques Olivier
DoB: 1992-09-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Violettes 70 Chemin de la Plaine 26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
5685131 824276091 @Company
@Persons
@UBO
@INPI
OLIVIER Justine
DoB: 1992-09-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 avenue Louis Cordelet 72000 Le Mans FRANCE
7335711 821534674 @Company
@Persons
@UBO
@INPI
MERIEUX Maxime, Olivier
DoB: 1992-06-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 rue de Fontcouverte 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8161588 382026698 @Company
@Persons
@UBO
@INPI
BOURANDY Olivier Gregoire
DoB: 1970-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Boulbonne 31000 Toulouse France
8446510 351719588 @Company
@Persons
@UBO
@INPI
GAUTEY Olivier
DoB: 1992-04-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Masson 33420 Moulon France
8446511 351719588 @Company
@Persons
@UBO
@INPI
GAUTEY Olivier
DoB: 1992-04-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Masson 33420 Moulon France
9363507 385190137 @Company
@Persons
@UBO
@INPI
LE GARO Olivier
DoB: 1963-10-09
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 BD. GOUVION SAINT CYR PARIS 75017 PARIS FRANCE
10082258 388666026 @Company
@Persons
@UBO
@INPI
ERCOLANI Olivier Jean Andre Victor
DoB: 1956-05-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LAXOU 54600 VILLERS LES NANCY FRANCE
14112195 303195150 @Company
@Persons
@UBO
@INPI
SA OLIVIER BERNARD ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue du Marechal Leclerc 59110 La Madeleine 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.