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 OLLIER 1955-12-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785600 392374278 @Company
@Persons
@UBO
@INPI
COGNASSE OLLIER Marie Josèphe
DoB: 1955-12-12
PoB: 43257 Vergezac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée de Bonne Garde Beaubac 43000 Polignac France yes
@Cadastre
@Geotag
2236385 306961566 @Company
@Persons
@UBO
@INPI
Ollier Pascal
DoB: 1955-01-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue de Villiers 75017 Paris France
3051207 444533582 @Company
@Persons
@UBO
@INPI
OLLIER Bruno Alexandre
DoB: 1955-07-22
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DES GRANGES - MEYRANNES 30410 Molières-sur-Cèze France
6182884 494157670 @Company
@Persons
@UBO
@INPI
OLLIER Marc Joseph Marie
DoB: 1955-12-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERNELLE 43230 Chavaniac-Lafayette France yes
@Cadastre
@Geotag
7350636 383373495 @Company
@Persons
@UBO
@INPI
OLLIER ALLEXANT Marie Rachel Zelie Marthe
DoB: 1955-11-09
PoB: 12260 SAUCLIERES (AVEYRON) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE SAINT FELIX JONQUIERES 34725 GIGNAC FRANCE
7350637 383373495 @Company
@Persons
@UBO
@INPI
OLLIER ALLEXANT Marie Rachel Zelie Marthe
DoB: 1955-11-09
PoB: 12260 SAUCLIERES (AVEYRON) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE SAINT FELIX JONQUIERES 34725 GIGNAC FRANCE
9068745 459500567 @Company
@Persons
@UBO
@INPI
LEEUWERCK OLLIER Sabine
DoB: 1955-12-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Lille 59242 Templeuve France
9068746 459500567 @Company
@Persons
@UBO
@INPI
LEEUWERCK OLLIER Sabine
DoB: 1955-12-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Lille 59242 Templeuve France
9432101 480218858 @Company
@Persons
@UBO
@INPI
OLLIER Daniel Marcel Antonin
DoB: 1955-07-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Avenue du Général de Gaulle 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432102 480218858 @Company
@Persons
@UBO
@INPI
OLLIER Daniel Marcel Antonin
DoB: 1955-07-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue du Général de Gaulle 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.