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 1974-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285780 828023721 @Company
@Persons
@UBO
@INPI
OLLIVIER CORNILLET Sandrine, Michèle, Claire
DoB: 1974-03-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 - 14 rue des Trois Croix 22130 Pluduno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285781 828023721 @Company
@Persons
@UBO
@INPI
OLLIVIER CORNILLET Sandrine, Michèle, Claire
DoB: 1974-03-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 - 14 rue des Trois Croix 22130 Pluduno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816874 337694350 @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 ROUTE d'Argentan 61600 La Ferté Macé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886487 509498192 @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 route d'Argentan BP 58 61600 La Ferté-Macé France
2891263 380071464 @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 route d'Argentan 61600 La Ferte Mace France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4493626 448055483 @Company
@Persons
@UBO
@INPI
OLLIVIER Frederic
DoB: 1974-12-12
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
4493627 448055483 @Company
@Persons
@UBO
@INPI
OLLIVIER Frederic
DoB: 1974-12-12
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
4495953 499606499 @Company
@Persons
@UBO
@INPI
OLLIVIER Laurent Daniel Marie
DoB: 1974-01-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS VENELLE DE LA CASERNE 22200 GRACES FRANCE
4495954 499606499 @Company
@Persons
@UBO
@INPI
OLLIVIER Laurent Daniel Marie
DoB: 1974-01-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 BIS VENELLE DE LA CASERNE 22200 GRACES FRANCE
4510764 528270499 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric
DoB: 1974-12-12
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
4510765 528270499 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric
DoB: 1974-12-12
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
5629605 812233013 @Company
@Persons
@UBO
@INPI
OLLIVIER BRILLET Isabelle
DoB: 1974-12-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cité Henri de Crozé 53200 Chemazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623444 344681473 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 place Europe 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9730902 489032029 @Company
@Persons
@UBO
@INPI
BROUSSOT Ollivier, René
DoB: 1974-10-29
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stanguen 56160 Séglien FRANCE yes
@Cadastre
@Geotag
9847500 815405980 @Company
@Persons
@UBO
@INPI
OLLIVIER Cyrille, Roger, René
DoB: 1974-06-26
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue Eugène Valain 77270 Villeparisis FRANCE
14115411 404299158 @Company
@Persons
@UBO
@INPI
LOUISON Ollivier
DoB: 1974-08-06
PoB: ABYMES (GUADELOUPE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Lot Perseverance 97351 Matoury France
14145831 338812571 @Company
@Persons
@UBO
@INPI
Ollivier Yannick
DoB: 04/11/1974
PoB: Sartrouville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 Lieu-dit la Taherie 72130 Gesnes-le-Gandelin France
14163995 883793036 @Company
@Persons
@UBO
@INPI
Ollivier Fanny
DoB: 15/11/1974
PoB: Paimpol FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 place Georges Pompidou 78300 Poissy France
14297129 449433382 @Company
@Persons
@UBO
@INPI
RAHERISAMBATRA OLLIVIER Prisca
DoB: 1974-12-06
PoB: Itaosy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henri Vavasseur APPT 10 - BAT 12 97400 Saint-Denis France
14297255 449757475 @Company
@Persons
@UBO
@INPI
OLLIVIER Laurent Victor
DoB: 1974-06-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 T Rue des Argonautes Saint-Gilles-les-Bains 97434 Saint-Paul France
14309408 500274188 @Company
@Persons
@UBO
@INPI
RAHERISAMBATRA OLLIVIER Prisca
DoB: 1974-12-06
PoB: Itaosy Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue du Général de Gaulle APPT 25 RESIDENCE LE JARDIN DES SEN 97400 Saint-Denis France
16084656 391032455 @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
Bp 58 Zone Industrielle des Peupliers 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.