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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search OLIVIER 2001-07-26 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 80154 | 438683054 @Company @Persons @UBO @INPI |
ROMAN Olivier DoB: 1958-05-28 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
1714 Avenue de l'Aéroport 83400 Hyères France | ||
| 80155 | 438683054 @Company @Persons @UBO @INPI |
ROMAN Olivier DoB: 1958-05-28 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
1714 Avenue de l'Aéroport 83400 Hyères France | ||
| 1563886 | 438653339 @Company @Persons @UBO @INPI |
GABRION Olivier Jean DoB: 1952-12-08 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue EMILE ZOLA 37270 Montlouis-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 2627409 | 440139160 @Company @Persons @UBO @INPI |
COSTE Olivier Francois Philippe DoB: 1971-04-02 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
120 Avenue Gambetta 75020 Paris France | yes @Cadastre @Geotag |
|
| 3062364 | 821712544 @Company @Persons @UBO @INPI |
ANDREONI Olivier Pierre DoB: 2001-11-11 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
993 Route de Donnât Mas de Favierette 30200 Sabran France | yes @Cadastre @Geotag |
|
| 3253023 | 438569170 @Company @Persons @UBO @INPI |
MASSEY Olivier DoB: 1974-05-21 PoB: Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
166 Chemin de la Rivière 69380 Lozanne France | ||
| 4667452 | 440040020 @Company @Persons @UBO @INPI |
BIRRE Olivier DoB: 1954-07-19 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 HALDAYVE ROAD 7W6 0 7EU LONDON UK FRANCE | yes @Cadastre @Geotag |
|
| 4915730 | 437662307 @Company @Persons @UBO @INPI |
TOUBAS Olivier DoB: 1966-08-16 PoB: 69387 Lyon 07(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Boulevard des Castors 69005 Lyon France | ||
| 5935974 | 330275637 @Company @Persons @UBO @INPI |
ROSSIGNOLLE Franck Olivier DoB: 1968-03-15 PoB: 92019 CHATENAY MALABRY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue de la République 13001 Marseille 01 FRANCE | ||
| 5946148 | 812302313 @Company @Persons @UBO @INPI |
MURATI Olivier Nonce Auguste DoB: 1976-06-26 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence des Iles, route des Sanguinaires le Monte-Cristo C, 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
| 5946149 | 812302313 @Company @Persons @UBO @INPI |
MURATI Olivier Nonce Auguste DoB: 1976-06-26 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Residence des Iles, route des Sanguinaires le Monte-Cristo C, 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
| 5955732 | 818783441 @Company @Persons @UBO @INPI |
DUPEYRON Christophe, Olivier, Jacques DoB: 1968-07-26 PoB: 89206 Joigny FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route de Nota Ldt Vibicci 20137 Porto-Vecchio FRANCE | ||
| 10377658 | 438758641 @Company @Persons @UBO @INPI |
MULLER Olivier Luc André DoB: 1962-08-24 PoB: 54029 Audun-le-Roman (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Du 9 Septembre 54560 Audun-le-Roman France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10377659 | 438758641 @Company @Persons @UBO @INPI |
MULLER Olivier Luc André DoB: 1962-08-24 PoB: 54029 Audun-le-Roman (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Du 9 Septembre 54560 Audun-le-Roman France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11181010 | 492481114 @Company @Persons @UBO @INPI |
OLIVIER Jules Michel François DoB: 2001-07-26 PoB: 35236 REDON (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Penhouet 44460 Fégréac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11336731 | 438099533 @Company @Persons @UBO @INPI |
LAMY Olivier Henri Paul DoB: 1947-08-26 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 GRANDE RUE 77126 Châtenay-sur-Seine France | ||
| 12096829 | 440120905 @Company @Persons @UBO @INPI |
GASTOU Olivier DoB: 1960-10-07 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE DU BARRY 11600 ARAGON FRANCE | ||
| 12096830 | 440120905 @Company @Persons @UBO @INPI |
GASTOU Olivier DoB: 1960-10-07 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE DU BARRY 11600 ARAGON FRANCE | ||
| 13725893 | 438441735 @Company @Persons @UBO @INPI |
SNC INVESTID 7 DoB: 439955618 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France | ||
| 13725894 | 438441735 @Company @Persons @UBO @INPI |
SNC INVESTID 7 DoB: 439955618 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C O Fdc Finance 2 lotissement Acajou Californie 97232 Le Lamentin France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.