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 1956-10-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810378 351686092 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean
DoB: 1956-10-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4050 chemin du Val d'Aubert 83680 La garde Freinet FRANCE
4488839 811015585 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacqueline, Marie, Paule
DoB: 1956-10-05
PoB: 22065 Goudelin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Moncontour 22950 Trégueux FRANCE
4488840 811015585 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacqueline, Marie, Paule
DoB: 1956-10-05
PoB: 22065 Goudelin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Moncontour 22950 Trégueux FRANCE
4521097 322407685 @Company
@Persons
@UBO
@INPI
ALLANO OLLIVIER Brigitte
DoB: 1956-08-24
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA MER LANGUEUX 22360 LANGUEUX FRANCE
7207056 379265572 @Company
@Persons
@UBO
@INPI
SICARI OLLIVIER Antoinette
DoB: 1956-10-30
PoB: Cosoleto (Italie) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier le Collet 4200 Sisteron FRANCE
7574420 351502471 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean, Joseph, Gérard
DoB: 1956-10-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 Quartier Saint-Clément 83680 La garde Freinet FRANCE
9563328 514299239 @Company
@Persons
@UBO
@INPI
TREZEL OLLIVIER Marie Hélène Emilienne Louisette
DoB: 1956-10-02
PoB: 60439 Mouy (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement B04 38 rue du Chef de Ville 60530 Le Mesnil en Thelle France
9718326 398920702 @Company
@Persons
@UBO
@INPI
BOBILLE OLLIVIER Martine Georgette
DoB: 1956-10-19
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVEGANT 56530 QUEVEN FRANCE
10677653 751937384 @Company
@Persons
@UBO
@INPI
CABOT OLLIVIER Martine
DoB: 1956-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Emile Gauthier 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10677654 751937384 @Company
@Persons
@UBO
@INPI
CABOT OLLIVIER Martine
DoB: 1956-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Emile Gauthier 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10685547 413375635 @Company
@Persons
@UBO
@INPI
CABOT OLLIVIER Martine
DoB: 1956-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17T rue Lachat 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10696668 502556020 @Company
@Persons
@UBO
@INPI
CABOT OLLIVIER Martine
DoB: 1956-06-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 TER rue Lachat 10000 Troyes FRANCE
11774172 442290888 @Company
@Persons
@UBO
@INPI
BORG L' OLLIVIER Jocelyne Marie-Therese
DoB: 1956-12-01
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Parc BELLEVUE 13620 Carry-le-Rouet 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.