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 1960-01-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271244 445348261 @Company
@Persons
@UBO
@INPI
DESLANDES Philippe François Ollivier
DoB: 1960-01-03
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Résidence Jules Verne 86100 Châtellerault FRANCE
382025 444894737 @Company
@Persons
@UBO
@INPI
OLLIVIER Christophe
DoB: 1960-01-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Jean Jaurès 29200 Brest FRANCE
998116 832720379 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrice Antoine
DoB: 1960-08-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Romiguière Imp des Cigales 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4447383 334554540 @Company
@Persons
@UBO
@INPI
OLLIVIER LEUREGANS Dominique
DoB: 1960-12-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Du Minck 59140 Dunkerque France
4498525 418148953 @Company
@Persons
@UBO
@INPI
OLLIVIER LE BAIL Viviane
DoB: 1960-07-21
PoB: 22196 PLEUDANIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traou Riou 22140 Brélidy FRANCE
4504519 497502336 @Company
@Persons
@UBO
@INPI
TORIT OLLIVIER Martine Genevieve
DoB: 1960-10-17
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS ROUTE DE KERNU 22700 LOUANNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095196 432670230 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc Robert Joseph
DoB: 1960-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pépière 44690 Maisdon-sur-Sèvre France
6112157 822250106 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1960-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pépière 44690 Maisdon Sur Sevre France
6364496 473203404 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry
DoB: 1960-07-12
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6BIS Rue Nungesser 33600 Pessac FRANCE
6509604 790530448 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann
DoB: 1960-03-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Centre 33250 Saint-Sauveur FRANCE
6647048 494196892 @Company
@Persons
@UBO
@INPI
DESLANDES Philippe Francois Ollivier
DoB: 1960-01-03
PoB: 78172 CONFLANS-SAINTE-HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence Jules Verne 86100 Châtellerault FRANCE
6648980 493778070 @Company
@Persons
@UBO
@INPI
DESLANDES Philippe Francois Ollivier
DoB: 1960-01-03
PoB: 78172 CONFLANS-SAINTE-HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence Jules Verne 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6648981 493778070 @Company
@Persons
@UBO
@INPI
DESLANDES Philippe Francois Ollivier
DoB: 1960-01-03
PoB: 78172 CONFLANS-SAINTE-HONORINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Résidence Jules Verne 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6662395 813109576 @Company
@Persons
@UBO
@INPI
DESLANDES Philippe François Ollivier
DoB: 1960-01-03
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence Jules Verne 86100 Châtellerault FRANCE
6697900 444894737 @Company
@Persons
@UBO
@INPI
OLLIVIER Christophe
DoB: 1960-01-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Jean Jaurès 29200 Brest FRANCE
6698312 443641642 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Marc
DoB: 1960-07-25
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT FALL 29630 PLOUGASNOU FRANCE yes
@Cadastre
@Geotag
6714836 522800614 @Company
@Persons
@UBO
@INPI
OLLIVIER Christophe
DoB: 1960-01-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Jean Jaurès 29200 Brest FRANCE
6760067 412782807 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Michel
DoB: 1960-09-12
PoB: 29187 PLOUGAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT AR GO 29420 PLOUVORN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997599 751352485 @Company
@Persons
@UBO
@INPI
OLLIVIER Benoit
DoB: 1960-06-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Aubépines 37510 Ballan-Mire France
8637546 445348261 @Company
@Persons
@UBO
@INPI
DESLANDES Philippe François Ollivier
DoB: 1960-01-03
PoB: 78172 Conflans-Sainte-Honorine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Résidence Jules Verne 86100 Châtellerault FRANCE
9695752 477981088 @Company
@Persons
@UBO
@INPI
PILARD Bertrand Ollivier Maurice
DoB: 1960-09-01
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALIVAR'CH 56400 PLOEMEL FRANCE
11914135 441109766 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrice
DoB: 1960-08-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12494913 442731170 @Company
@Persons
@UBO
@INPI
OLLIVIER Richard Andre Jacques
DoB: 1960-01-24
PoB: 76319 GRAND COURONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE HERBEUSE 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
15805879 889901732 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc Robert Joseph
DoB: 1960-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 la Pépière 44690 Maisdon Sur Sevre France
15805880 889901732 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc Robert Joseph
DoB: 1960-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 la Pépière 44690 Maisdon Sur Sevre 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.