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 1972-11-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1986434 524902103 @Company
@Persons
@UBO
@INPI
Ollivier-Lannuzel David
DoB: 1972-05-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Paul Pochard 29200 Brest France
6735942 519019442 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Yves
DoB: 1972-11-23
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pont Mein 29260 Kernouës FRANCE
6738902 500733001 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick Jean-Francois
DoB: 1972-11-02
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE RUMENGOL 29590 PONT DE BUIS LES QUIMERCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6738903 500733001 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick Jean-Francois
DoB: 1972-11-02
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE RUMENGOL 29590 PONT DE BUIS LES QUIMERCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840696 520388570 @Company
@Persons
@UBO
@INPI
MOISAN Ollivier Marie Samuel
DoB: 1972-02-20
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Genêts 35130 Moutiers FRANCE
9406912 431757160 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1972-11-02
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE RUMENGOL PONT DE BUIS 29590 PONT DE BUIS LES QUIMERCH FRANCE
9406913 431757160 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1972-11-02
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE RUMENGOL PONT DE BUIS 29590 PONT DE BUIS LES QUIMERCH FRANCE
9722886 534046719 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphanie
DoB: 1972-02-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Kervernic 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
11250809 434051314 @Company
@Persons
@UBO
@INPI
BINSSE Stephen Ollivier
DoB: 1972-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Boulevard Exelmans 75013 Paris France
14150924 507648053 @Company
@Persons
@UBO
@INPI
Ollivier Lannuzel David
DoB: 22/05/1972
PoB: Brest FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Paul Pochard 29200 Brest France
14709409 752726141 @Company
@Persons
@UBO
@INPI
MOISAN Ollivier
DoB: 1972-02-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Genêts 35130 Moutiers 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.