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 1968-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211725 412396921 @Company
@Persons
@UBO
@INPI
MARTINUZZI Ollivier
DoB: 1968-02-23
PoB: NEUILLY PLAISANCE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PIERRE CURIE 93110 Rosny-sous-Bois FRANCE
2780013 482116365 @Company
@Persons
@UBO
@INPI
DIDIER OLLIVIER Laurence
DoB: 1968-04-01
PoB: NEW YORK (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Alphonse Minguet 78100 St Germain en Laye FRANCE
3647122 430033068 @Company
@Persons
@UBO
@INPI
EURL HOLDING THODACA
DoB: 508468857
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
66 rue Mazan 84380 Mazan FRANCE
4184476 808106165 @Company
@Persons
@UBO
@INPI
OLLIVIER BRAILLON Cécile Nathalie
DoB: 1968-11-15
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Michelet 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4196102 422489526 @Company
@Persons
@UBO
@INPI
HIRSINGER Philippe
DoB: 1968-02-27
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue OLLIVIER BEAUREGARD 91380 Chilly-Mazarin FRANCE
4486484 449962463 @Company
@Persons
@UBO
@INPI
OLLIVIER LOZAC'H Corinne
DoB: 1968-09-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Kerjean 22140 Tonquédec FRANCE
4514772 821963998 @Company
@Persons
@UBO
@INPI
OLLIVIER SIMON Marie-Claude
DoB: 1968-03-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Armand Lagain Kérénoc 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514773 821963998 @Company
@Persons
@UBO
@INPI
OLLIVIER SIMON Marie-Claude
DoB: 1968-03-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Armand Lagain Kérénoc 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526712 803372143 @Company
@Persons
@UBO
@INPI
OLLIVIER LOZAC'H Corinne
DoB: 1968-09-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Kerjean 22140 Tonquédec FRANCE
4528236 808921654 @Company
@Persons
@UBO
@INPI
OLLIVIER LOZAC'H Corinne
DoB: 1968-09-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Kerjean 22140 Tonquédec FRANCE yes
@Cadastre
@Geotag
6021951 821041373 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Marc Joseph
DoB: 1968-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Pé de Buzay 44640 Le Pellerin France yes
@Cadastre
@Geotag
6021952 821041373 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Marc Joseph
DoB: 1968-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Pé de Buzay 44640 Le Pellerin France yes
@Cadastre
@Geotag
6086276 498326644 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean
DoB: 1968-11-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Garennes 44100 Nantes France
6267823 484441266 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric Pierre Bernard
DoB: 1968-01-15
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée DES CENT ARPENTS 77720 Mormant FRANCE
6726623 413680042 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1968-06-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KERANDIVEZ 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6732764 430317701 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1968-06-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANDIVEZ 29400 PLOUNEVENTER FRANCE
6736109 497630921 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1968-06-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANDIVEZ 29400 PLOUNEVENTER FRANCE
6736110 497630921 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1968-06-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANDIVEZ 29400 PLOUNEVENTER FRANCE
6751490 451031454 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1968-06-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANDIVEZ 29400 PLOUNEVENTER FRANCE
6751491 451031454 @Company
@Persons
@UBO
@INPI
OLLIVIER Marc
DoB: 1968-06-14
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANDIVEZ 29400 PLOUNEVENTER FRANCE
8127071 497848556 @Company
@Persons
@UBO
@INPI
OLLIVIER Mathieu
DoB: 1968-05-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RUE DU FAUBOURG SAINT DENIS 75010 PARIS 10 FRANCE
8127072 497848556 @Company
@Persons
@UBO
@INPI
OLLIVIER Mathieu
DoB: 1968-05-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 RUE DU FAUBOURG SAINT DENIS 75010 PARIS 10 FRANCE
8265887 789399748 @Company
@Persons
@UBO
@INPI
CARRASCO OLLIVIER Isabelle
DoB: 1968-07-29
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN SALVAN 31380 Azas France yes
@Cadastre
@Geotag
9722760 789108347 @Company
@Persons
@UBO
@INPI
QUEGUINER OLLIVIER Karine
DoB: 1968-06-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Gaillec 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640728 453292815 @Company
@Persons
@UBO
@INPI
OLLIVIER Nathalie
DoB: 1968-07-05
PoB: LE COTEAU (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères 42360 Panissières FRANCE
11760553 814532073 @Company
@Persons
@UBO
@INPI
OLLIVIER Bernard
DoB: 1968-04-27
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Traverse de l'Harmonie 13016 Marseille 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.