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 1973-05-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48422 508996428 @Company
@Persons
@UBO
@INPI
OLLIER Franck
DoB: 1973-06-05
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de La Michodière 75002 Paris France
2425654 508996428 @Company
@Persons
@UBO
@INPI
OLLIER Franck
DoB: 1973-06-05
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Louvre 75001 Paris France
2657810 817765076 @Company
@Persons
@UBO
@INPI
OLLIER David Claude Jacques
DoB: 1973-05-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 le Clos Vinay 26380 Peyrins France
4935003 505280495 @Company
@Persons
@UBO
@INPI
LAPERNAT Marc
DoB: 1973-09-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 A Rue Gilbert Ollier 38780 Pont-Évêque France
5328720 790112718 @Company
@Persons
@UBO
@INPI
OLLIER Christophe, Pierre, Marcel
DoB: 1973-02-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Saint-Martin Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
5328721 790112718 @Company
@Persons
@UBO
@INPI
OLLIER Christophe, Pierre, Marcel
DoB: 1973-02-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue Saint-Martin Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
7410960 421757444 @Company
@Persons
@UBO
@INPI
OLLIER Sandrine Lucette Aline
DoB: 1973-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE GRAU 34970 LATTES FRANCE yes
@Cadastre
@Geotag
10400822 525170387 @Company
@Persons
@UBO
@INPI
OLLIER DOUSSAT Marie-Cécile Madeleine
DoB: 1973-04-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Croze 24350 Mensignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403212 531955060 @Company
@Persons
@UBO
@INPI
OLLIER DOUSSAT Marie-Cécile Madeleine
DoB: 1973-04-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Croze 24350 Mensignac 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.