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 1970-05-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643254 431213420 @Company
@Persons
@UBO
@INPI
OLLIVIER BODENEZ Christelle
DoB: 1970-05-28
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marc Sangnier 56300 Pontivy FRANCE
643255 431213420 @Company
@Persons
@UBO
@INPI
OLLIVIER BODENEZ Christelle
DoB: 1970-05-28
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marc Sangnier 56300 Pontivy FRANCE
661119 829618495 @Company
@Persons
@UBO
@INPI
OLLIVIER Charles Jean
DoB: 1970-07-09
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Logis 17330 Saint Pierre-de-l''île FRANCE
896828 482903317 @Company
@Persons
@UBO
@INPI
OLLIVIER PERRARD Virginie
DoB: 1970-01-28
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Maurice Ravel 59850 Nieppe France yes
@Cadastre
@Geotag
2977085 750564023 @Company
@Persons
@UBO
@INPI
OLLIVIER COIN Evelyne
DoB: 1970-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Templiers Germignonville 28140 Eole-en-Beauce FRANCE
2977086 750564023 @Company
@Persons
@UBO
@INPI
OLLIVIER COIN Evelyne
DoB: 1970-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Templiers Germignonville 28140 Eole-en-Beauce FRANCE
3963232 531112704 @Company
@Persons
@UBO
@INPI
DONATI Ollivier
DoB: 1970-03-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin du Bon Pin 6210 Mandelieu-la-Napoule FRANCE
3991978 829114776 @Company
@Persons
@UBO
@INPI
OLLIVIER PETIT Nadege
DoB: 1970-12-28
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 Bourg d'Urcuit 64990 Urcuit FRANCE
4421869 482903317 @Company
@Persons
@UBO
@INPI
OLLIVIER PERRARD Virginie
DoB: 1970-01-28
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Maurice Ravel 59850 Nieppe France yes
@Cadastre
@Geotag
4421870 482903317 @Company
@Persons
@UBO
@INPI
OLLIVIER PERRARD Virginie
DoB: 1970-01-28
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Maurice Ravel 59850 Nieppe France yes
@Cadastre
@Geotag
4441870 307181032 @Company
@Persons
@UBO
@INPI
OLLIVIER PERRARD Virginie
DoB: 1970-01-28
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Maurice Ravel 59850 Nieppe France
4540473 492955281 @Company
@Persons
@UBO
@INPI
LE HELLEIX OLLIVIER Marie-Joseph Yvonne
DoB: 1970-10-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA VILLE AU BEAU 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540474 492955281 @Company
@Persons
@UBO
@INPI
LE HELLEIX OLLIVIER Marie-Joseph Yvonne
DoB: 1970-10-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA VILLE AU BEAU 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540475 492955281 @Company
@Persons
@UBO
@INPI
OLLIVIER Cyrille Jean Marie
DoB: 1970-07-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA VILLE AU BEAU 22440 PLOUFRAGAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9691282 431213420 @Company
@Persons
@UBO
@INPI
OLLIVIER BODENEZ Christelle
DoB: 1970-05-28
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ROITELETS 56300 PONTIVY FRANCE
9721912 444638142 @Company
@Persons
@UBO
@INPI
OLLIVIER BODENEZ Christelle
DoB: 1970-05-28
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MARC SANGNIER 56300 PONTIVY 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.