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 1961-11-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3491803 424168987 @Company
@Persons
@UBO
@INPI
OLLIVIER Claude
DoB: 1961-02-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Chemin du Valdaray 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3529883 807990692 @Company
@Persons
@UBO
@INPI
OLLIVIER Claude
DoB: 1961-02-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Chemin du Valdaray 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3823956 504507526 @Company
@Persons
@UBO
@INPI
OLLIVIER MEUNIER Monique Marie Marcelle
DoB: 1961-11-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la Gare 66170 Millas France yes
@Cadastre
@Geotag
3823957 504507526 @Company
@Persons
@UBO
@INPI
OLLIVIER MEUNIER Monique Marie Marcelle
DoB: 1961-11-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Gare 66170 Millas France yes
@Cadastre
@Geotag
5633151 398700179 @Company
@Persons
@UBO
@INPI
OLLIVIER Gilles
DoB: 1961-11-22
PoB: GRANVILLE (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BD. FELIX GRAT LAVAL 53000 FRANCE
5634625 433819968 @Company
@Persons
@UBO
@INPI
OLLIVIER Gilles
DoB: 1961-11-22
PoB: 50218 GRANVILLE 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DE GRENOUX 53000 LAVAL FRANCE
5634626 433819968 @Company
@Persons
@UBO
@INPI
OLLIVIER Gilles
DoB: 1961-11-22
PoB: 50218 GRANVILLE 50 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DE GRENOUX 53000 LAVAL 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
12495445 828435784 @Company
@Persons
@UBO
@INPI
OLLIVIER FREBOURG Véronique
DoB: 1961-11-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 place du Chillou 76600 Le Havre FRANCE
12495446 828435784 @Company
@Persons
@UBO
@INPI
OLLIVIER FREBOURG Véronique
DoB: 1961-11-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 place du Chillou 76600 Le Havre FRANCE
13547714 398700179 @Company
@Persons
@UBO
@INPI
OLLIVIER Gilles
DoB: 1961-11-22
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Lin 53000 Laval FRANCE
13547715 398700179 @Company
@Persons
@UBO
@INPI
OLLIVIER Gilles
DoB: 1961-11-22
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Lin 53000 Laval 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.