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 1969-07-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860053 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
1302632 414238741 @Company
@Persons
@UBO
@INPI
DRENO Ollivier
DoB: 1969-09-14
PoB: Dinan 22
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Chesnaie Trélivan 22100 Dinan FRANCE
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
4489778 751254269 @Company
@Persons
@UBO
@INPI
GALLEE OLLIVIER Corinne, Jacqueline, Monique
DoB: 1969-07-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Métairie Neuve 22970 Ploumagoar FRANCE
4489779 751254269 @Company
@Persons
@UBO
@INPI
GALLEE OLLIVIER Corinne, Jacqueline, Monique
DoB: 1969-07-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Métairie Neuve 22970 Ploumagoar FRANCE
6726885 391140308 @Company
@Persons
@UBO
@INPI
OLLIVIER Philippe
DoB: 1969-10-06
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL WEYGAND LANDIVISIAU 29400 LANDIVISIAU FRANCE
6726886 391140308 @Company
@Persons
@UBO
@INPI
OLLIVIER Philippe
DoB: 1969-10-06
PoB: LANDIVISIAU (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU GENERAL WEYGAND LANDIVISIAU 29400 LANDIVISIAU 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
7449015 814426821 @Company
@Persons
@UBO
@INPI
VALLUCCI Laurent
DoB: 1969-07-27
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue Emile Ollivier 34130 Mudaison 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
9925115 815291109 @Company
@Persons
@UBO
@INPI
OLLIVIER MANAC'H Sylvie
DoB: 1969-07-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée Beau Soleil 49460 Feneu FRANCE
9925116 815291109 @Company
@Persons
@UBO
@INPI
OLLIVIER MANAC'H Sylvie
DoB: 1969-07-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée Beau Soleil 49460 Feneu FRANCE
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
9978539 813645850 @Company
@Persons
@UBO
@INPI
OLLIVIER MANAC'H Sylvie
DoB: 1969-07-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée Beau Soleil 49460 Feneu FRANCE yes
@Cadastre
@Geotag
9978540 813645850 @Company
@Persons
@UBO
@INPI
OLLIVIER MANAC'H Sylvie
DoB: 1969-07-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée Beau Soleil 49460 Feneu FRANCE yes
@Cadastre
@Geotag
10062509 504981051 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacky Christian Eugène Marie
DoB: 1969-05-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pontquinais 56350 Allaire FRANCE
10062510 504981051 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacky Christian Eugène Marie
DoB: 1969-05-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pontquinais 56350 Allaire FRANCE
11784030 499519155 @Company
@Persons
@UBO
@INPI
OLLIVIER Sébastien
DoB: 1969-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Grignan 13001 Marseille 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.