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 1964-11-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
13740859 493902506 @Company
@Persons
@UBO
@INPI
OLLIVIER Serge
DoB: 1964-08-10
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lotissement Sommier Morne Aux Boeufs 97221 Le Carbet 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
13796744 819016304 @Company
@Persons
@UBO
@INPI
OLLIVIER Serge
DoB: 1964-08-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne aux Boeufs 2 lotissement Sommier 97221 Le carbet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13796745 819016304 @Company
@Persons
@UBO
@INPI
OLLIVIER Serge
DoB: 1964-08-10
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne aux Boeufs 2 lotissement Sommier 97221 Le carbet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.