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 1964-05-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550644 480038512 @Company
@Persons
@UBO
@INPI
OLLIVIER Pascal Thierry Robert
DoB: 1964-03-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JEAN JAURES 95640 Marines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2126896 352229264 @Company
@Persons
@UBO
@INPI
Ollivier Marie Anne Dominique
DoB: 1964-12-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Champ de L'Alouette 75013 Paris France
2271557 521440776 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann
DoB: 1964-05-31
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Maréchal Foch 78000 Versailles France yes
@Cadastre
@Geotag
2610993 380419853 @Company
@Persons
@UBO
@INPI
OLLIVIER CAPIAUX Marie Hélène Eliane
DoB: 1964-09-10
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MONTEES 26110 Mirabel-aux-Baronnies France
3061275 485196679 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Francois Marie Blaise
DoB: 1964-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Route de Mazac 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061276 485196679 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Francois Marie Blaise
DoB: 1964-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mazac 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259996 970500476 @Company
@Persons
@UBO
@INPI
SALONS MOQUETTES
DoB: 323347039
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZI de Lann Sevelin 56850 Caudan France yes
@Cadastre
@Geotag
3486417 383064102 @Company
@Persons
@UBO
@INPI
FURLAN YVAN
DoB: 1964-10-26
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EMILE OLLIVIER LE TOUCAN II 83000 Toulon FRANCE
3515806 439178419 @Company
@Persons
@UBO
@INPI
BARSOTTI Christian
DoB: 1964-10-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue EMILE OLLIVIER LE TOUCAN 2B 83000 Toulon FRANCE
4134956 500631684 @Company
@Persons
@UBO
@INPI
MALOT Catherine Odette
DoB: 1964-09-18
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ter Rue Ollivier Beauregard 91380 Chilly-Mazarin FRANCE
4134957 500631684 @Company
@Persons
@UBO
@INPI
MALOT Catherine Odette
DoB: 1964-09-18
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ter Rue Ollivier Beauregard 91380 Chilly-Mazarin FRANCE
5852363 791954415 @Company
@Persons
@UBO
@INPI
OLLIVIER Bertrand Thierry Marie
DoB: 1964-01-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Rue d'Argout 75002 Paris France
7732588 451671069 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry
DoB: 1964-01-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fourneau 41330 Fosse FRANCE
9075400 822902680 @Company
@Persons
@UBO
@INPI
BENHERROU Hassan
DoB: 1964-03-24
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 cour Constantine Omer Ollivier 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
9075401 822902680 @Company
@Persons
@UBO
@INPI
BENHERROU Hassan
DoB: 1964-03-24
PoB: Oujda MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 cour Constantine Omer Ollivier 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
9374544 349166173 @Company
@Persons
@UBO
@INPI
AUBERTIN Ollivier
DoB: 1964-12-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Hortensias Hameau de Pendiry 29120 Combrit FRANCE yes
@Cadastre
@Geotag
10820512 529818247 @Company
@Persons
@UBO
@INPI
OLLIVIER PIQUION Elisabeth Anne
DoB: 1964-10-26
PoB: 29124 Lesneven (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Leday 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820513 529818247 @Company
@Persons
@UBO
@INPI
OLLIVIER PIQUION Elisabeth Anne
DoB: 1964-10-26
PoB: 29124 Lesneven (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Leday 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218719 815183074 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry Guy Adrien
DoB: 1964-05-10
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Perrais 44460 Fégréac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218720 815183074 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry Guy Adrien
DoB: 1964-05-10
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Perrais 44460 Fégréac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224131 481903771 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry Guy Adrien
DoB: 1964-05-10
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrais 44460 Fégréac France
11606040 399800093 @Company
@Persons
@UBO
@INPI
MONTABRUN MONTABRUN-OLLIVIER Christophe Daniel Marie
DoB: 1964-10-05
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue De La Rivière 43110 Aurec-sur-Loire FRANCE
11613965 518122429 @Company
@Persons
@UBO
@INPI
MONTABRUN MONTABRUN-OLLIVIER Christophe Daniel Marie
DoB: 1964-10-05
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue De La Rivière 43110 Aurec-sur-Loire FRANCE
11614933 751005828 @Company
@Persons
@UBO
@INPI
MONTABRUN MONTABRUN-OLLIVIER Christophe Daniel Marie
DoB: 1964-10-05
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin du Bret 43110 Aurec-sur-Loire FRANCE
11628155 539540278 @Company
@Persons
@UBO
@INPI
MONTABRUN MONTABRUN OLLIVIER Christophe Daniel Marie
DoB: 1964-10-05
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin du Bret 43110 Aurec-sur-Loire FRANCE
12708697 753903426 @Company
@Persons
@UBO
@INPI
OLLIVIER Bruno, Louis
DoB: 1964-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Hérel 50400 Granville FRANCE
12720838 823398151 @Company
@Persons
@UBO
@INPI
OLLIVIER Bruno, Louis
DoB: 1964-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 rue de Guigeois 50380 Saint-Pair-sur-Mer FRANCE
12720839 823398151 @Company
@Persons
@UBO
@INPI
OLLIVIER Bruno, Louis
DoB: 1964-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 rue de Guigeois 50380 Saint-Pair-sur-Mer FRANCE
13376859 823034806 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Michel
DoB: 1964-09-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
469 chemin des Curâtes Quartier Matterin 84530 Villelaure FRANCE
13790888 811333343 @Company
@Persons
@UBO
@INPI
OLLIVIER Serge
DoB: 1964-08-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne aux Boeufs 2 lotissement Sommier 97221 Carbet 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.