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 1961-05-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4066274 794515452 @Company
@Persons
@UBO
@INPI
CODECO DA SILVA OLLIVIER Célia Maria
DoB: 1961-03-29
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Rue de Janvry 91400 Gometz-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4066275 794515452 @Company
@Persons
@UBO
@INPI
CODECO DA SILVA OLLIVIER Célia Maria
DoB: 1961-03-29
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis Rue de Janvry 91400 Gometz-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712947 417917895 @Company
@Persons
@UBO
@INPI
OLLIVIER YVON Céline
DoB: 1961-04-29
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CAPITAINE FLOCH 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5727597 800500936 @Company
@Persons
@UBO
@INPI
OLLIVIER YVON Céline
DoB: 1961-04-29
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Capitaine Floch 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727598 800500936 @Company
@Persons
@UBO
@INPI
OLLIVIER YVON Céline
DoB: 1961-04-29
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Capitaine Floch 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6696919 524771094 @Company
@Persons
@UBO
@INPI
DANION Ollivier Marie-Pierre-Alain
DoB: 1961-07-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Karn Menez Kerbader 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
6696920 524771094 @Company
@Persons
@UBO
@INPI
DANION Ollivier Marie-Pierre-Alain
DoB: 1961-07-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Karn Menez Kerbader 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
6701756 410904049 @Company
@Persons
@UBO
@INPI
OLLIVIER CAVAREC Francoise
DoB: 1961-05-05
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULFEUNTEUN KERLOUAN 29000 KERLOUAN FRANCE
6728000 411352339 @Company
@Persons
@UBO
@INPI
OLLIVIER Françoise
DoB: 1961-05-05
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUFEUNTEUN 29000 KEROUAN FRANCE
6731282 402188056 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc Andre
DoB: 1961-02-12
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU COMMERCE 29280 PLOUZANE FRANCE
6731283 402188056 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc Andre
DoB: 1961-02-12
PoB: LESNEVEN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DU COMMERCE 29280 PLOUZANE FRANCE
6757653 478156169 @Company
@Persons
@UBO
@INPI
OLLIVIER HOEFKENS Christine
DoB: 1961-06-17
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOARAT 29430 PLOUESCAT FRANCE
8009581 351067954 @Company
@Persons
@UBO
@INPI
OLLIVIER Bernard Michel
DoB: 1961-01-29
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Moulin à Vent 37130 Cinq-Mars-la-Pile France
8054314 377959978 @Company
@Persons
@UBO
@INPI
OLLIVIER Bernard Michel
DoB: 1961-01-29
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Moulin à Vent 37130 Cinq-Mars-la-Pile France
8054315 377959978 @Company
@Persons
@UBO
@INPI
OLLIVIER Bernard Michel
DoB: 1961-01-29
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Moulin à Vent 37130 Cinq-Mars-la-Pile France
8162284 495197402 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacques
DoB: 1961-09-14
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN SALVAN 31380 Azas France
8162285 495197402 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacques
DoB: 1961-09-14
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN SALVAN 31380 Azas France
8267009 438985376 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel
DoB: 1961-01-16
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard DES MINIMES RES.MADIRAN BAT.C 31200 Toulouse France
8267010 438985376 @Company
@Persons
@UBO
@INPI
POLISSET OLLIVIER Laurence Marie Jeanne
DoB: 1961-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard DES MINIMES RES.MADIRAN BAT.C 31200 Toulouse France
9375198 821725256 @Company
@Persons
@UBO
@INPI
OLLIVIER Claude
DoB: 1961-04-29
PoB: 22031 Carnoët FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de Quimper 29710 Plozévet FRANCE
9394430 397986993 @Company
@Persons
@UBO
@INPI
OLLIVIER Philippe
DoB: 1961-04-11
PoB: PAIMPOL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE JULES LESVEN BREST 29200 BREST FRANCE
9398662 448412049 @Company
@Persons
@UBO
@INPI
OLLIVIER Claude
DoB: 1961-04-29
PoB: 22031 CARNOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE QUIMPER PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9406324 319816252 @Company
@Persons
@UBO
@INPI
GOUZIEN OLLIVIER Mireille
DoB: 1961-04-30
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STANG MRTIN CONCARNEAU 29900 CONCARNEAU FRANCE
9407945 503325524 @Company
@Persons
@UBO
@INPI
OLLIVIER Claude
DoB: 1961-04-29
PoB: 22031 Carnoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Laennec 29710 Plonéis FRANCE
12909618 439646712 @Company
@Persons
@UBO
@INPI
OLLIVIER Armelle Yvonne
DoB: 1961-05-29
PoB: 08373 RUMIGNY (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Jean Jaurès 74800 La Roche-sur-Foron France
14711121 383808854 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacques
DoB: 1961-09-14
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2300 chemin d'En Moynet Lieu Dit En Salvan 31380 Azas FRANCE
16158661 821725256 @Company
@Persons
@UBO
@INPI
OLLIVIER Claude
DoB: 1961-04-29
PoB: 22031 Carnoët FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de Quimper 29710 Plozévet 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.