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 1968-10-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4542503 404336828 @Company
@Persons
@UBO
@INPI
PINEL Ollivier
DoB: 1968-10-22
PoB: LOUDEAC 22 FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
2 SAINT JEAN 22110 PLOUGUERNEVEL FRANCE
5832954 807978408 @Company
@Persons
@UBO
@INPI
OLLIVIER Wilfrid Denis André
DoB: 1968-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
297 B Chemin de Brandonnières 38410 Vaulnaveys-le-Bas France
6205027 809242522 @Company
@Persons
@UBO
@INPI
OLLIVIER Richard Hervé
DoB: 1968-10-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pierre Curie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205028 809242522 @Company
@Persons
@UBO
@INPI
OLLIVIER Richard Hervé
DoB: 1968-10-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Pierre Curie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6472933 317001527 @Company
@Persons
@UBO
@INPI
POUGET OLLIVIER Laurence
DoB: 1968-07-25
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jeanne d'Arc 92320 Châtillon FRANCE
6472934 317001527 @Company
@Persons
@UBO
@INPI
POUGET OLLIVIER Laurence
DoB: 1968-07-25
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jeanne d'Arc 92320 Châtillon FRANCE
14645511 824753206 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES AURAY QUIBERON TERRE ATLANTIQUE
DoB: 200043123
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Du Danemark Porte Océane 2 56400 Auray France
14798846 838136240 @Company
@Persons
@UBO
@INPI
OLLIVIER Martial
DoB: 1968-10-01
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lestrezec Huella 29600 Plourin-lès-Morlaix 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.