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 1993-10-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246765 538293945 @Company
@Persons
@UBO
@INPI
FORNES Nicolas Olivier
DoB: 1993-09-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue d'Espagne 66120 Font-Romeu-Odeillo-Via France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246766 538293945 @Company
@Persons
@UBO
@INPI
FORNES Nicolas Olivier
DoB: 1993-09-03
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue d'Espagne 66120 Font-Romeu-Odeillo-Via France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1346032 325313542 @Company
@Persons
@UBO
@INPI
GIRARD Olivier Jacques Antoine
DoB: 1958-03-10
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Burelière 85340 L'île d'Olonne FRANCE
3305456 797768876 @Company
@Persons
@UBO
@INPI
BEAUVY Martin, Olivier
DoB: 1993-06-29
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Bellevue 3110 Vendat FRANCE
3843987 538293945 @Company
@Persons
@UBO
@INPI
FORNES Nicolas Olivier
DoB: 1993-09-03
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue d'Espagne 66120 Font-Romeu-Odeillo-Via France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165754 797589546 @Company
@Persons
@UBO
@INPI
HAEN Olivier Antoine
DoB: 1993-06-13
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Amiral Mouchez 91320 Wissous FRANCE
6363032 814342796 @Company
@Persons
@UBO
@INPI
BLANCHERY Olivier
DoB: 1993-03-13
PoB: 33529 Cazaux Air (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Port de Larros 33470 Gujan-Mestras FRANCE
6635822 810064485 @Company
@Persons
@UBO
@INPI
MESSEMBOURG Romain Witold Olivier
DoB: 1993-09-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Baudière 86320 Persac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648354 814126983 @Company
@Persons
@UBO
@INPI
WABLE Benjamin Gérard Olivier
DoB: 1993-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 la Gatinalière 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901487 337733869 @Company
@Persons
@UBO
@INPI
LAMOUR Olivier
DoB: 1953-10-16
PoB: ANGERS/49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE PIERRE BROSSOLETTE ANGERS 49000 FRANCE
10154885 393243175 @Company
@Persons
@UBO
@INPI
OLIVIER Michel Bernard Rene
DoB: 1955-03-07
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DU PRIEURE 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
11446966 390896272 @Company
@Persons
@UBO
@INPI
JUGHON Jean Claude Olivier
DoB: 1932-10-28
PoB: PARIS 10[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAILLAC MONTBRUN 46160 CAJARC FRANCE
13033726 828191155 @Company
@Persons
@UBO
@INPI
BOSC Olivier, Pierre-Jean
DoB: 1993-04-19
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bros 12200 La rouquette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580881 497969220 @Company
@Persons
@UBO
@INPI
OLIVIER Charles
DoB: 1993-10-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henri Chapellé 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
14820683 312612831 @Company
@Persons
@UBO
@INPI
Bartet Pierre Olivier
DoB: 10/11/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
123 rue de l'Université 75007 Paris France
14820684 312612831 @Company
@Persons
@UBO
@INPI
Bartet Pierre Olivier
DoB: 10/11/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
123 rue de l'Université 75007 Paris France
15822054 353722861 @Company
@Persons
@UBO
@INPI
IVANES Aurélien Olivier Jean-Marc
DoB: 1993-01-10
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1268 Route de Marcollin 38980 Viriville France
15876817 843915620 @Company
@Persons
@UBO
@INPI
IVANES Aurélien Olivier Jean-Marc
DoB: 1993-01-10
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Chemin du Pavé 38260 Sardieu 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.