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 1970-05-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2842350 380176685 @Company
@Persons
@UBO
@INPI
OLLIVIER Denis
DoB: 1970-07-11
PoB: VITRY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Bourg 45700 Villevoques France
2842351 380176685 @Company
@Persons
@UBO
@INPI
OLLIVIER Denis
DoB: 1970-07-11
PoB: VITRY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Bourg 45700 Villevoques France
3119786 528866890 @Company
@Persons
@UBO
@INPI
ABELLO Ollivier Christian Jean-François
DoB: 1970-07-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Impasse du Pequelet 30900 Nîmes France
5971131 342989688 @Company
@Persons
@UBO
@INPI
OLLIVIER OLLIVIER-JOULIE Guillemette Denise
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Cottineau 44000 Nantes France
5975190 503098477 @Company
@Persons
@UBO
@INPI
OLLIVIER OLLIVIER-JOULIE Guillemette Denise
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
6033410 434596714 @Company
@Persons
@UBO
@INPI
OLLIVIER OLLIVIER-JOULIE Guillemette Denise
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Cottineau 44000 Nantes France
6046830 332184704 @Company
@Persons
@UBO
@INPI
OLLIVIER OLLIVIER-JOULIE Guillemette Denise
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
6062783 342191491 @Company
@Persons
@UBO
@INPI
OLLIVIER OLLIVIER-JOULIE Guillemette Denise
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 impasse Cottineau 44000 Nantes France
6073557 804492064 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
6082085 812635449 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette, Denise
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
6082086 812635449 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette, Denise
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
6362372 319659470 @Company
@Persons
@UBO
@INPI
LUZIER OLLIVIER Carole, Monique
DoB: 1970-11-18
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Cours DU MEDOC 33300 Bordeaux FRANCE
6362373 319659470 @Company
@Persons
@UBO
@INPI
LUZIER OLLIVIER Carole, Monique
DoB: 1970-11-18
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Cours DU MEDOC 33300 Bordeaux FRANCE
8663820 26280040 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA VENDEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAISON DE L AGRICULTURE 85000 La Roche-sur-Yon FRANCE
8928698 482736188 @Company
@Persons
@UBO
@INPI
OLLIVIER Vincent
DoB: 1970-09-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haie Gervais 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509799 334719598 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrice Jean-Jacques Auguste
DoB: 1970-10-14
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CARRIERES 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540485 802018432 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrice, Jean-Jacques, Auguste
DoB: 1970-10-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Raymond Poincaré 21160 Couchey FRANCE yes
@Cadastre
@Geotag
12854860 481569010 @Company
@Persons
@UBO
@INPI
OLLIVIER Thierry Stéphane
DoB: 1970-09-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 boulevard de la Chapelle 13014 Marseille 14 FRANCE
13746948 503340028 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette, Denise, Andrée
DoB: 1970-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
13747444 503706061 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette, Denise, Andrée
DoB: 1970-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
13752684 510075641 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette, Denise, Andrée
DoB: 1970-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
13753641 510347396 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette, Denise, Andrée
DoB: 1970-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes 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.