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 1950-12-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306124 777770611 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel
DoB: 1950-12-30
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'Yser 35400 Saint-Malo FRANCE
3424464 528711559 @Company
@Persons
@UBO
@INPI
OLLIVIER LORENZI Chantal Isabelle
DoB: 1950-10-22
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Parc Lubonis 6000 Nice FRANCE
5332995 493210900 @Company
@Persons
@UBO
@INPI
BURES OLLIVIER Catherine, Jacqueline, Marie
DoB: 1950-09-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LANFRANC 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5332996 493210900 @Company
@Persons
@UBO
@INPI
BURES OLLIVIER Catherine, Jacqueline, Marie
DoB: 1950-09-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE LANFRANC 14000 CAEN FRANCE yes
@Cadastre
@Geotag
6499933 408642569 @Company
@Persons
@UBO
@INPI
ROUQUAYROL OLLIVIER Paulette
DoB: 1950-04-09
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PONT ANGLE 7 PL ACE DE LA REPUBLIQUE 33410 Cadillac FRANCE
6508885 408966414 @Company
@Persons
@UBO
@INPI
ROUQUAYROL OLLIVIER Paulette Jeannette
DoB: 1950-04-09
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLA DE LA REPUBLIQUE - 1 RUE DU PONT 33410 Cadillac FRANCE
6508886 408966414 @Company
@Persons
@UBO
@INPI
ROUQUAYROL OLLIVIER Paulette Jeannette
DoB: 1950-04-09
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLA DE LA REPUBLIQUE - 1 RUE DU PONT 33410 Cadillac FRANCE
6839676 491581104 @Company
@Persons
@UBO
@INPI
SENANT Ollivier Michel
DoB: 1950-01-02
PoB: CHAMPAGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cormont 17500 Champagnac FRANCE
7848881 342761442 @Company
@Persons
@UBO
@INPI
OLLIVIER CHRISTIAN
DoB: 1950-10-19
PoB: 78 VERSAILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée Cendrillon 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9563329 514299239 @Company
@Persons
@UBO
@INPI
OLLIVIER Gabriel
DoB: 1950-12-05
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Appartement B04 38 rue du Chef de Ville 60530 Le Mesnil en Thelle France
9718324 398920702 @Company
@Persons
@UBO
@INPI
OLLIVIER Gilles
DoB: 1950-12-08
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEGANT 56530 QUEVEN FRANCE
9718325 398920702 @Company
@Persons
@UBO
@INPI
OLLIVIER Gilles
DoB: 1950-12-08
PoB: RENNES (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVEGANT 56530 QUEVEN FRANCE
10029560 393323084 @Company
@Persons
@UBO
@INPI
DESPONTS OLLIVIER Annie Genevieve Yvonne Marie
DoB: 1950-03-19
PoB: QUETTREVILLE SUR SIENNE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG PLUMELEC 56420 PLUMELEC FRANCE
12167553 493446942 @Company
@Persons
@UBO
@INPI
OLLIVIER LAFON Soazig
DoB: 1950-09-12
PoB: 44067 Guémené-Penfao FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ATHIME RUE 92380 Garches FRANCE
12167554 493446942 @Company
@Persons
@UBO
@INPI
OLLIVIER LAFON Soazig
DoB: 1950-09-12
PoB: 44067 Guémené-Penfao FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ATHIME RUE 92380 Garches 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.