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 OLLIVIER 1947-04-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620767 312728769 @Company
@Persons
@UBO
@INPI
OLLIVIER GAUTIER Micheline Edmonde
DoB: 1947-10-06
PoB: 95690 Wy-dit-Joli-Village FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Margicourt 95810 Arronville FRANCE
1620768 312728769 @Company
@Persons
@UBO
@INPI
OLLIVIER GAUTIER Micheline Edmonde
DoB: 1947-10-06
PoB: 95690 Wy-dit-Joli-Village FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Margicourt 95810 Arronville FRANCE
1633787 528938590 @Company
@Persons
@UBO
@INPI
OLLIVIER RUFFE Gisèle
DoB: 1947-12-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos de la Vierge Marie 95240 Cormeilles-en-Parisis FRANCE
4392077 412665408 @Company
@Persons
@UBO
@INPI
VALES OLLIVIER Marie-José, Jeanne, Thérèse
DoB: 1947-11-14
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place du Maréchal Juin 35000 Rennes FRANCE
4509346 387822042 @Company
@Persons
@UBO
@INPI
OLLIVIER GRIMBERT Jacqueline
DoB: 1947-04-04
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VAU HERVE LANGUEUX 22360 LANGUEUX FRANCE
5340875 753127026 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Michel, Joseph
DoB: 1947-04-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Lanfranc 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340876 753127026 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Michel, Joseph
DoB: 1947-04-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Lanfranc 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228445 453887457 @Company
@Persons
@UBO
@INPI
OLLIVIER ROUSSEAU Marie Annick
DoB: 1947-04-05
PoB: 29073 Guimaëc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Impasse de Paris 77240 Cesson FRANCE
9386619 451185185 @Company
@Persons
@UBO
@INPI
OLLIVIER Pierre
DoB: 1947-02-27
PoB: 29174 PLONEOUR LANVERN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESCATOUARN PLOBANNALEC LESCONIL 29740 PLOBANNALEC LESCONIL FRANCE
9700329 808330757 @Company
@Persons
@UBO
@INPI
OLLIVIER Pierre, Jean-Yves
DoB: 1947-02-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Maison Rouge 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9700330 808330757 @Company
@Persons
@UBO
@INPI
OLLIVIER Pierre, Jean-Yves
DoB: 1947-02-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Maison Rouge 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9748625 418310611 @Company
@Persons
@UBO
@INPI
OLLIVIER Pierre Jean Yves
DoB: 1947-02-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Maison Rouge 56260 Larmor-Plage FRANCE
9748626 418310611 @Company
@Persons
@UBO
@INPI
OLLIVIER Pierre Jean Yves
DoB: 1947-02-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Maison Rouge 56260 Larmor-Plage FRANCE
10029559 393323084 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique Marie
DoB: 1947-08-23
PoB: QUETTREVILLE SUR SIENNE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG PLUMELEC 56420 PLUMELEC FRANCE
10052286 392964516 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique Marie
DoB: 1947-08-23
PoB: 50419 QUETTREVILLE SUR SIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place DU VIEUX MARCHE 56420 PLUMELEC 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.