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 1973-01-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1210618 523139574 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric, José
DoB: 1973-09-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
JUMEIRA 2,VILLA 12,STREET 26A PO BOX 0 61374 DUBAÏ UAE EMIRATS ARABES UNIS
1677384 531222248 @Company
@Persons
@UBO
@INPI
OLLIVIER Julien
DoB: 1973-01-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Ligner 75020 Paris France
7156694 808957138 @Company
@Persons
@UBO
@INPI
OLLIVIER NICOSIA Delphine
DoB: 1973-12-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 route des Bois Le lyaud 74200 Lyaud FRANCE
7525864 431968072 @Company
@Persons
@UBO
@INPI
PONCET OLLIVIER Séverine, Marie-France
DoB: 1973-03-03
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Hoche 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14888439 824662613 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann
DoB: 1973-05-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
14959388 824662613 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann
DoB: 1973-05-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy FRANCE
15077082 821291242 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann
DoB: 1973-05-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54041 Nancy FRANCE
15150578 824662613 @Company
@Persons
@UBO
@INPI
OLLIVIER Yann
DoB: 1973-05-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard d'Haussonville 54000 Nancy 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.