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 OLLAGNIER 1951-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108716 395363237 @Company
@Persons
@UBO
@INPI
OLLAGNIER DOMINIQUE LOUIS REGIS
DoB: 1951-05-05
PoB: GRIGNY 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des groues 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1108717 395363237 @Company
@Persons
@UBO
@INPI
OLLAGNIER DOMINIQUE LOUIS REGIS
DoB: 1951-05-05
PoB: GRIGNY 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des groues 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1154041 827650425 @Company
@Persons
@UBO
@INPI
OLLAGNIER Dominique
DoB: 1951-05-05
PoB: 69096 Grigny (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de Groues 93370 Montfermeil FRANCE
1154042 827650425 @Company
@Persons
@UBO
@INPI
OLLAGNIER Dominique
DoB: 1951-05-05
PoB: 69096 Grigny (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Groues 93370 Montfermeil FRANCE
9306483 801909417 @Company
@Persons
@UBO
@INPI
OLLAGNIER Guy, Pierre
DoB: 1951-02-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Gros Hêtre 14100 Lisieux FRANCE
9306484 801909417 @Company
@Persons
@UBO
@INPI
OLLAGNIER Guy, Pierre
DoB: 1951-02-19
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Gros Hêtre 14100 Lisieux FRANCE
9430699 494658396 @Company
@Persons
@UBO
@INPI
OLLAGNIER Jean-Claude André
DoB: 1951-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUROULLES 42520 Roisey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430700 494658396 @Company
@Persons
@UBO
@INPI
OLLAGNIER Jean-Claude André
DoB: 1951-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COUROULLES 42520 Roisey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465445 813818788 @Company
@Persons
@UBO
@INPI
OLLAGNIER Jean-Claude André
DoB: 1951-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Couroule 42520 Roisey France yes
@Cadastre
@Geotag
9465446 813818788 @Company
@Persons
@UBO
@INPI
OLLAGNIER Jean-Claude André
DoB: 1951-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Couroule 42520 Roisey France yes
@Cadastre
@Geotag
9474431 437840952 @Company
@Persons
@UBO
@INPI
OLLAGNIER Jean-Claude André
DoB: 1951-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Couroule 42520 Roisey France
9474432 437840952 @Company
@Persons
@UBO
@INPI
OLLAGNIER Jean-Claude André
DoB: 1951-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Couroule 42520 Roisey 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.