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 1987-04-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591623 534206909 @Company
@Persons
@UBO
@INPI
OLLIER Hélène Claude Magdeleine
DoB: 1987-10-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Choa Kang North 7 03-30 Regent Grove 689528 Singapour Singapour yes
@Cadastre
@Geotag
2601641 529896409 @Company
@Persons
@UBO
@INPI
OLLIER Baptiste
DoB: 1987-04-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1713 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
2610506 448983684 @Company
@Persons
@UBO
@INPI
OLLIER Hélène Claude Magdeleine
DoB: 1987-10-16
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Choa Chu Kang North 7 03-30 Regent Grove 689528 Singapour Singapour
2621933 818208787 @Company
@Persons
@UBO
@INPI
ADOBATI Orell
DoB: 1987-06-03
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Louis Ollier 26000 Valence France
4638011 443662010 @Company
@Persons
@UBO
@INPI
MAURY RISSER Amandine
DoB: 1987-06-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DOCTEUR OLLIER 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
4928306 340560259 @Company
@Persons
@UBO
@INPI
MORALES Richard Jean Emmanuel
DoB: 1949-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Docteur Ollier 69100 Villeurbanne France
5049186 340798206 @Company
@Persons
@UBO
@INPI
MORALES Richard Jean Emmanuel
DoB: 1949-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Docteur Ollier 69100 Villeurbanne France
5068104 815263488 @Company
@Persons
@UBO
@INPI
OLLIER Florian
DoB: 1987-06-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Rue des Anglais 69650 Saint-Germain-au-Mont-d'Or France
11834988 493251771 @Company
@Persons
@UBO
@INPI
OLLIER Geoffrey
DoB: 1987-08-12
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE L'ECOLE 13090 Aix-en-Provence FRANCE
13366787 539261297 @Company
@Persons
@UBO
@INPI
OLLIER Alain
DoB: 1987-09-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Painlevé 1200 Bellegarde-sur-Valserine FRANCE 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.