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 1969-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554834 804642585 @Company
@Persons
@UBO
@INPI
OLLIVIER Nathalie
DoB: 1969-08-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue DE LA LIBERATION 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554835 804642585 @Company
@Persons
@UBO
@INPI
OLLIVIER Nathalie
DoB: 1969-08-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue DE LA LIBERATION 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4544959 524196102 @Company
@Persons
@UBO
@INPI
OLLIVIER-HENRY KERNEAU Isabelle
DoB: 1969-02-25
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerpradeu 22200 Plouisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669149 790263347 @Company
@Persons
@UBO
@INPI
OLLIVIER Guillaume
DoB: 1969-04-19
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Chagnes 17570 Les Mathes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743535 341046365 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel
DoB: 1969-08-20
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kerurus Plouneour Trez 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE
6743536 341046365 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel
DoB: 1969-08-20
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Kerurus Plouneour Trez 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE
6760727 531657344 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel
DoB: 1969-08-20
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kerurus Plouneour Trez 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760728 531657344 @Company
@Persons
@UBO
@INPI
OLLIVIER Michel
DoB: 1969-08-20
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Kerurus Plouneour Trez 29890 PLOUNEOUR-BRIGNOGAN-PLAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949067 348510504 @Company
@Persons
@UBO
@INPI
OLLIVIER Léon Jérôme Julien
DoB: 1969-01-10
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Mûriers 53540 Cuillé FRANCE yes
@Cadastre
@Geotag
9828218 384538005 @Company
@Persons
@UBO
@INPI
QUILEZ Ollivier
DoB: 1969-01-10
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES FERRAGES OUEST 83440 SEILLANS 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.