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 1969-04-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3064113 380934174 @Company
@Persons
@UBO
@INPI
CLAVEL OLLIVIER Valérie
DoB: 1969-09-05
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue des Poètes 30130 Pont-Saint-Esprit France
3831866 494851058 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphane Emmanuel Marie
DoB: 1969-10-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Canigou 66430 Bompas France yes
@Cadastre
@Geotag
3831867 494851058 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphane Emmanuel Marie
DoB: 1969-10-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Canigou 66430 Bompas France yes
@Cadastre
@Geotag
4489776 751254269 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphane, Jean, Marie
DoB: 1969-04-11
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Métairie Neuve 22970 Ploumagoar FRANCE
4489777 751254269 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphane, Jean, Marie
DoB: 1969-04-11
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Métairie Neuve 22970 Ploumagoar FRANCE
4550925 490761814 @Company
@Persons
@UBO
@INPI
OLLIVIER Gildas
DoB: 1969-12-23
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE SAINT SAMSON 22560 PLEUMEUR BODOU FRANCE
4550926 490761814 @Company
@Persons
@UBO
@INPI
OLLIVIER Gildas
DoB: 1969-12-23
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 ROUTE DE SAINT SAMSON 22560 PLEUMEUR BODOU FRANCE
6754022 807620729 @Company
@Persons
@UBO
@INPI
OLLIVIER Philippe
DoB: 1969-10-06
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Général Weygand 29400 Landivisiau FRANCE
6754023 807620729 @Company
@Persons
@UBO
@INPI
OLLIVIER Philippe
DoB: 1969-10-06
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Général Weygand 29400 Landivisiau FRANCE
8006672 799117312 @Company
@Persons
@UBO
@INPI
OLLIVIER Gérard
DoB: 1969-11-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau des Canteries 37340 Ambillou France
8145902 829383801 @Company
@Persons
@UBO
@INPI
CADET OLLIVIER Nathalie Claude Dominique
DoB: 1969-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Lavaur 31380 Montpitol France yes
@Cadastre
@Geotag
8145904 829383801 @Company
@Persons
@UBO
@INPI
CADET OLLIVIER Nathalie Claude Dominique
DoB: 1969-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Lavaur 31380 Montpitol France yes
@Cadastre
@Geotag
8297655 454096371 @Company
@Persons
@UBO
@INPI
CADET OLLIVIER Nathalie Claude Dominique
DoB: 1969-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Lavaur Castelfret 31380 Montpitol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8862708 413282724 @Company
@Persons
@UBO
@INPI
POTTIER Franck-Ollivier Arnaud Alexis
DoB: 1969-11-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande du Breil 35890 Laillé FRANCE
8862709 413282724 @Company
@Persons
@UBO
@INPI
POTTIER Franck-Ollivier Arnaud Alexis
DoB: 1969-11-26
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Lande du Breil 35890 Laillé FRANCE
8869000 497794834 @Company
@Persons
@UBO
@INPI
POTTIER Franck-Ollivier Arnaud Alexis
DoB: 1969-11-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue d'Isly 35000 Rennes FRANCE
8869001 497794834 @Company
@Persons
@UBO
@INPI
POTTIER Franck-Ollivier Arnaud Alexis
DoB: 1969-11-26
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue d'Isly 35000 Rennes FRANCE
8951290 334610151 @Company
@Persons
@UBO
@INPI
CLOUET Ollivier Jean Louis
DoB: 1969-02-16
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Colonels Dein 35240 Retiers FRANCE
8963911 497739615 @Company
@Persons
@UBO
@INPI
CLOUET Ollivier Jean Louis
DoB: 1969-02-16
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Colonels Dein 35240 Retiers FRANCE yes
@Cadastre
@Geotag
8963912 497739615 @Company
@Persons
@UBO
@INPI
CLOUET Ollivier Jean Louis
DoB: 1969-02-16
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue des Colonels Dein 35240 Retiers FRANCE yes
@Cadastre
@Geotag
9486720 352975296 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric Louis Paul
DoB: 1969-11-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE CUET 38200 Seyssuel France
12617230 481408979 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann Jacques Pierre
DoB: 1969-11-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JEANNE D'ARC 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
12617231 481408979 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann Jacques Pierre
DoB: 1969-11-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE JEANNE D'ARC 76420 BIHOREL FRANCE 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.