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 1974-04-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510509 409119419 @Company
@Persons
@UBO
@INPI
Ollivier Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue des Peupliers BP 58 61600 La Ferté-Macé France
620254 409939063 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue des Peupliers 61600 La Ferté Macé FRANCE
654811 523742468 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue des Peupliers La ferte Macé 61600 FERTE MACE (LA) FRANCE
1164780 444823058 @Company
@Persons
@UBO
@INPI
OLLIVIER Denis
DoB: 1974-04-27
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Achille Martinet 75018 Paris FRANCE
1696516 409119419 @Company
@Persons
@UBO
@INPI
Ollivier Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue des Peupliers BP 58 61600 La Ferté-Macé France
2392207 802346718 @Company
@Persons
@UBO
@INPI
Ollivier Denis
DoB: 1974-04-27
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Achille Martinet 75018 Paris France yes
@Cadastre
@Geotag
2853344 397439167 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 SARTROUVILLE (78) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zi rue des Peupliers 61600 La ferte Macé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856212 382836963 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zi 27 rue des Peupliers Route d'Argentan 61600 La Ferté-Macé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4796079 825171002 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric
DoB: 1974-01-15
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Louis Blanc 94140 Alfortville FRANCE
6037819 790911184 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Eric Ollivier
DoB: 1974-08-27
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse des Viornes 44700 Orvault France
8113040 393265772 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI rue des Peupliers BP 58 - La Ferte Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
8460902 503121592 @Company
@Persons
@UBO
@INPI
OLLIVIER Stéphanie Catherine
DoB: 1974-07-07
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Moulin de Conihl 33450 Saint-Loubès France
9884198 523742468 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue des Peupliers La ferte Macé 61600 FERTE MACE (LA) FRANCE
11380968 379826795 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI des Peupliers BP 58 61600 La Ferté-Macé FRANCE
11382175 304994023 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI des Peupliers BP 58 61600 La Ferté-Macé FRANCE
11410284 603820754 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI des Peupliers BP 58 61600 La Ferté-Macé FRANCE yes
@Cadastre
@Geotag
11415029 403737703 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI des Peupliers BP 58 61600 La Ferté-Macé FRANCE yes
@Cadastre
@Geotag
11419790 342561065 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI des Peupliers BP 58 61600 La Ferté-Macé FRANCE
11426883 643650849 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI des Peupliers BP 58 61600 La Ferté-Macé FRANCE
12497134 824382113 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick, Loïc, Patrick
DoB: 1974-11-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue des Peupliers ZI - Ferté-Macé 61600 FERTE MACE (LA) FRANCE
13154062 451391478 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB: 1974-11-04
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue des Peupliers ZI Rte d'Argentan 61600 La Ferté-Macé 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.