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 PIERRE 1970-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190308 16850992 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre Eric Alidor
DoB: 1970-10-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Promenade du fort 21490 Varois et Chaignot FRANCE
1783380 502599400 @Company
@Persons
@UBO
@INPI
LOSTE Pierre Olivier
DoB: 1970-10-31
PoB: COLOGNE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Montfray 94000 Creteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2460568 999990369 @Company
@Persons
@UBO
@INPI
SYNDICAT DES ENTREPRENEURS DE CONSTRUCTION PARIS ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Débarcadère Paris Cedex 17 75852 PARIS CEDEX 17 France
3617297 417998002 @Company
@Persons
@UBO
@INPI
GONNET Alain Pierre Marie Olivier
DoB: 1970-05-21
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Impasse du Nantillet 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4084207 322625534 @Company
@Persons
@UBO
@INPI
OLIVIER PIERRE
DoB: 1970-10-02
PoB: PARIS 75005
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue NICOLAS HOVEL 75008 Paris FRANCE
4112042 501699995 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE
4131541 433625845 @Company
@Persons
@UBO
@INPI
CAILLET Olivier Pierre Gaston
DoB: 1970-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Chemin du Pressoir 91680 Courson-Monteloup FRANCE
4418969 752567271 @Company
@Persons
@UBO
@INPI
VERSAEILIE Olivier Pierre Jean
DoB: 1970-02-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue De Tourcoing 59240 Dunkerque France
7922317 822420816 @Company
@Persons
@UBO
@INPI
POUPON Olivier
DoB: 1970-10-08
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Pierre de Ronsard 78180 Montigny-le-Bretonneux FRANCE
9741165 530410166 @Company
@Persons
@UBO
@INPI
BLAIS-FOUILLET Olivier Pierre Rémy
DoB: 1970-10-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 résidence du Soleil 56920 Saint-Gérand FRANCE yes
@Cadastre
@Geotag
9741166 530410166 @Company
@Persons
@UBO
@INPI
BLAIS-FOUILLET Olivier Pierre Rémy
DoB: 1970-10-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 résidence du Soleil 56920 Saint-Gérand FRANCE yes
@Cadastre
@Geotag
10479955 810185025 @Company
@Persons
@UBO
@INPI
LAMERANT Olivier, Jean-Pierre
DoB: 1970-10-26
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue Léon Say 62000 Arras FRANCE
10588923 791746506 @Company
@Persons
@UBO
@INPI
LECOQ Olivier
DoB: 1970-02-10
PoB: 14654 Saint-Pierre-sur-Dives (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau d'Auzon 7200 Saint-Étienne-de-Boulogne France
10588924 791746506 @Company
@Persons
@UBO
@INPI
LECOQ Olivier
DoB: 1970-02-10
PoB: 14654 Saint-Pierre-sur-Dives (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau d'Auzon 7200 Saint-Étienne-de-Boulogne France
10690700 793934449 @Company
@Persons
@UBO
@INPI
SCAULTZ Olivier, Pierre, Basile
DoB: 1970-03-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Dore 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690701 793934449 @Company
@Persons
@UBO
@INPI
SCAULTZ Olivier, Pierre, Basile
DoB: 1970-03-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 boulevard Dore 10280 Fontaine-les-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814667 402094874 @Company
@Persons
@UBO
@INPI
MAQUIGNY Olivier Pierre
DoB: 1970-07-19
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Woignarue Martaigneville 80130 Friville-Escarbotin France
11384586 663650547 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre
DoB: 1970-10-02
PoB: MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Promenade du Fort 21490 Varois-et-Chaignot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478773 572128643 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre Eric Alidor
DoB: 1970-10-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 promenade du Fort 21490 Varois et Chaignot FRANCE yes
@Cadastre
@Geotag
11499015 16850992 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre Eric Alidor
DoB: 1970-10-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Promenade du fort 21490 Varois et Chaignot FRANCE
12433667 399933233 @Company
@Persons
@UBO
@INPI
CARRETTE Olivier
DoB: 1970-02-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE CHEREST 92200 Neuilly-sur-Seine FRANCE
14893088 837555325 @Company
@Persons
@UBO
@INPI
SCP FIRTION GARDIN
DoB: 492179742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14964037 837555325 @Company
@Persons
@UBO
@INPI
SCP FIRTION GARDIN
DoB: 492179742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15155227 837555325 @Company
@Persons
@UBO
@INPI
SCP FIRTION GARDIN
DoB: 492179742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz 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.