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 1970-08-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634802 450272570 @Company
@Persons
@UBO
@INPI
TAMAGNO Ollivier
DoB: 1970-08-01
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Adrech des Défens 83390 Cuers France yes
@Cadastre
@Geotag
634803 450272570 @Company
@Persons
@UBO
@INPI
TAMAGNO Ollivier
DoB: 1970-08-01
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Adrech des Défens 83390 Cuers France yes
@Cadastre
@Geotag
638216 829579200 @Company
@Persons
@UBO
@INPI
OLLIVIER Franck
DoB: 1970-07-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Couchant 83400 Hyères France
3390260 809054976 @Company
@Persons
@UBO
@INPI
NAVARRE Ollivier Marc Gilbert
DoB: 1970-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 Avenue Jules Romains 6100 Nice FRANCE
3408276 809069172 @Company
@Persons
@UBO
@INPI
NAVARRE Ollivier Marc Gilbert
DoB: 1970-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
334 Avenue Jules Romains 6100 Nice FRANCE
3478820 450272570 @Company
@Persons
@UBO
@INPI
TAMAGNO Ollivier
DoB: 1970-08-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Adrech des Défens 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3492786 494425416 @Company
@Persons
@UBO
@INPI
TAMAGNO Ollivier
DoB: 1970-08-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Adrech des défens 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3492787 494425416 @Company
@Persons
@UBO
@INPI
TAMAGNO Ollivier
DoB: 1970-08-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Adrech des défens 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3492789 494425416 @Company
@Persons
@UBO
@INPI
D & T
DoB: 444373153
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue Ampère ZI Toulon est 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3532022 535213516 @Company
@Persons
@UBO
@INPI
TAMAGNO Ollivier
DoB: 1970-08-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Adrech des Défends 83390 Cuers FRANCE
3532023 535213516 @Company
@Persons
@UBO
@INPI
TAMAGNO Ollivier
DoB: 1970-08-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Adrech des Défends 83390 Cuers FRANCE
4135105 517542338 @Company
@Persons
@UBO
@INPI
OLLIVIER Pascal Eugène Roger
DoB: 1970-08-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Paray 91320 Wissous FRANCE
6327200 537474645 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1970-08-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de lalande 33440 Ambarès-et-Lagrave FRANCE
6727926 449581529 @Company
@Persons
@UBO
@INPI
OLLIVIER Christian
DoB: 1970-08-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERSCAO 29440 SAINT DERRIEN FRANCE yes
@Cadastre
@Geotag
6727927 449581529 @Company
@Persons
@UBO
@INPI
OLLIVIER Christian
DoB: 1970-08-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERSCAO 29440 SAINT DERRIEN FRANCE yes
@Cadastre
@Geotag

 

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.