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 1955-01-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4519636 790041784 @Company
@Persons
@UBO
@INPI
HUGUES OLLIVIER Christine
DoB: 1955-09-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fondubeau Section Palmiste 97113 Gourbeyre FRANCE yes
@Cadastre
@Geotag
5713005 338459365 @Company
@Persons
@UBO
@INPI
OLLIVIER Didier
DoB: 1955-12-14
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CORMIER 0 72690 SAINT JEAN D'ASSE FRANCE
6539780 507811958 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Michel
DoB: 1955-01-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue de Léognan 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6539781 507811958 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Michel
DoB: 1955-01-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue de Léognan 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6903211 500068655 @Company
@Persons
@UBO
@INPI
OLLIVIER MACLIN Damienne Janine
DoB: 1955-09-11
PoB: 51641 51 VILLEVENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Villevenard 51120 REUVES FRANCE
6903212 500068655 @Company
@Persons
@UBO
@INPI
OLLIVIER MACLIN Damienne Janine
DoB: 1955-09-11
PoB: 51641 51 VILLEVENARD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Villevenard 51120 REUVES FRANCE
8879969 478613748 @Company
@Persons
@UBO
@INPI
MAUSSION OLLIVIER Marie-Paule
DoB: 1955-01-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue des Pêchers 35850 Gévezé FRANCE
9297641 801720566 @Company
@Persons
@UBO
@INPI
HAZARD OLLIVIER Catherine, Edith, Martine
DoB: 1955-12-01
PoB: 76660 Sandouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu des Haies 14340 Formentin FRANCE
9298525 491093266 @Company
@Persons
@UBO
@INPI
HAZARD OLLIVIER Catherine Edith Martine
DoB: 1955-12-01
PoB: 76660 Sandouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Hayes 14340 Formentin FRANCE
9298526 491093266 @Company
@Persons
@UBO
@INPI
HAZARD OLLIVIER Catherine Edith Martine
DoB: 1955-12-01
PoB: 76660 Sandouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme des Hayes 14340 Formentin FRANCE
11746760 352981070 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Sabatière Villa l'Aubagnaise 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746761 352981070 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de la Sabatière Villa l'Aubagnaise 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11747253 402919252 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Sabatière Villa l'Aubagnaise 13400 Aubagne FRANCE
11747254 402919252 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de la Sabatière Villa l'Aubagnaise 13400 Aubagne FRANCE
11766352 398359463 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de La Sabatière 13400 Aubagne FRANCE
11782125 350888848 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Sabatière Villa L'Aubagnaise 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849402 477680722 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Sabatiere Villa l'Aubagnaise 13400 Aubagne FRANCE
11859253 400703351 @Company
@Persons
@UBO
@INPI
MESSECA OLLIVIER Liliane
DoB: 1955-01-18
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Sabatière Villa l'Aubagnaise 13400 Aubagne FRANCE
14452544 488486473 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Charles
DoB: 1955-02-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Rhin Tortu 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14452545 488486473 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Charles
DoB: 1955-02-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Rhin Tortu 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15255267 321877490 @Company
@Persons
@UBO
@INPI
OLLIVIER Joel
DoB: 1955-02-13
PoB: 75 PARIS 14EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE DE LA BATAILLE 68720 FLAXLANDEN FRANCE
15255268 321877490 @Company
@Persons
@UBO
@INPI
OLLIVIER Joel
DoB: 1955-02-13
PoB: 75 PARIS 14EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DE LA BATAILLE 68720 FLAXLANDEN 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.