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 1969-04-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577616 530521087 @Company
@Persons
@UBO
@INPI
SAVIO Ollivier Valentin
DoB: 1969-12-01
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du chateau d'eau 95770 BREUIL FRANCE
4504185 812120012 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Christophe, Johann
DoB: 1969-05-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lezojen 22820 Plougrescant FRANCE yes
@Cadastre
@Geotag
4509622 490686631 @Company
@Persons
@UBO
@INPI
OLLIVIER Gildas
DoB: 1969-12-23
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE SAINT SAMSON 22560 PLEUMEUR BODOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9953864 521476044 @Company
@Persons
@UBO
@INPI
OLLIVIER Christian
DoB: 1969-04-23
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Tonnelle 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9953865 521476044 @Company
@Persons
@UBO
@INPI
OLLIVIER Christian
DoB: 1969-04-23
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Tonnelle 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9974968 532773686 @Company
@Persons
@UBO
@INPI
OLLIVIER Christian
DoB: 1969-04-23
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Jeanne de Laval 49350 Saint-Clement-des-levées FRANCE
15881925 432447597 @Company
@Persons
@UBO
@INPI
MICHEL OLLIVIER Florence Victoria
DoB: 1969-04-23
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 A Route des Prés 5000 Gap 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.