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 OLIVIERI 1975-10-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761396 795820422 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de Nolay 71200 Le Creusot France yes
@Cadastre
@Geotag
3614630 795820422 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de Nolay 71200 Le Creusot France yes
@Cadastre
@Geotag
8539484 323192591 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Garcherys 71710 Les bizots FRANCE
8539485 323192591 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Garcherys 71710 Les bizots FRANCE
8540715 518172465 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent, Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue des Chênes 71710 Les bizots FRANCE yes
@Cadastre
@Geotag
8540952 450267265 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Garcherys 71710 Les bizots FRANCE
8541019 726820012 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8543091 515132926 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Garcherys 71710 Les bizots FRANCE
8543687 403439011 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8548460 382816528 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Garcherys 71710 Les bizots FRANCE
8552727 440059855 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8553769 825077399 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent, Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue des Chênes 71710 Les bizots FRANCE
8553770 825077399 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent, Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue des Chênes 71710 Les bizots FRANCE
8556291 803649128 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8556527 827806779 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent, Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue des Chênes 71710 Les bizots FRANCE yes
@Cadastre
@Geotag
8558023 528443211 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Garcherys 71710 Les bizots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564913 449897842 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8572868 725721104 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8578050 327256251 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8579964 398105585 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
8611945 339877730 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
10851128 383075868 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
11496146 825207863 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent, Michel
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 rue des Chênes 71710 Les bizots FRANCE
11524805 340505098 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524845 778173518 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547032 838592624 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de Nolay 71200 Le Creusot FRANCE
14626223 398105585 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 "Saint-Vallier" FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Nolay 71200 Le Creusot FRANCE
15658366 795820422 @Company
@Persons
@UBO
@INPI
OLIVIERI Vincent
DoB: 1975-10-03
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de Nolay 71200 Le Creusot 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.