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 1966-05-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709013 539129601 @Company
@Persons
@UBO
@INPI
Ollivier Primault Mathilde Juliette Clémence
DoB: 1966-03-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
1979199 784240913 @Company
@Persons
@UBO
@INPI
OLLIVIER BERTRAND ALAIN
DoB: 1966-08-31
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 boulevard Raspail 75014 Paris France
4515716 828172981 @Company
@Persons
@UBO
@INPI
OLLIVIER Frederic
DoB: 1966-05-31
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Sainte-Catherine 22220 Minihy-Tréguier FRANCE yes
@Cadastre
@Geotag
4515717 828172981 @Company
@Persons
@UBO
@INPI
OLLIVIER Frederic
DoB: 1966-05-31
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Sainte-Catherine 22220 Minihy-Tréguier FRANCE yes
@Cadastre
@Geotag
4516559 510584592 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric
DoB: 1966-05-31
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Pierre Gabriel Péri 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177814 514644061 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric
DoB: 1966-11-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue Pharaon 31000 Toulouse France
8232308 411908478 @Company
@Persons
@UBO
@INPI
OLLIVIER Frederic Paul Walter
DoB: 1966-11-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Pharaon 31000 Toulouse France
9702718 814795332 @Company
@Persons
@UBO
@INPI
OLLIVIER Pierre, Jean-Marie
DoB: 1966-03-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mademoiselle 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702719 814795332 @Company
@Persons
@UBO
@INPI
OLLIVIER Pierre, Jean-Marie
DoB: 1966-03-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mademoiselle 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702720 814795332 @Company
@Persons
@UBO
@INPI
OLLIVIER Hugues, Roger
DoB: 1966-03-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa Juliette à Vanves 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702721 814795332 @Company
@Persons
@UBO
@INPI
OLLIVIER Hugues, Roger
DoB: 1966-03-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Villa Juliette à Vanves 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11330247 522784990 @Company
@Persons
@UBO
@INPI
OLLIVIER Laurent Albert Jacques
DoB: 1966-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9-11 Rue de Versailles 70100 Gray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11330249 522784990 @Company
@Persons
@UBO
@INPI
OLLIVIER Laurent Albert Jacques
DoB: 1966-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9--11 Rue de Versailles 70100 Gray 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.