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 1975-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594440 513605295 @Company
@Persons
@UBO
@INPI
OLLIVIER Cécile
DoB: 1975-05-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Moulin 95810 Vallangoujard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3562760 430418764 @Company
@Persons
@UBO
@INPI
OLLIVIER THULL Christine
DoB: 1975-01-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Chemin De Hyères 83210 La Farlède FRANCE
4519749 435278775 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Marie
DoB: 1975-12-20
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGORNEC 22480 ST GILLES PLIGEAUX FRANCE yes
@Cadastre
@Geotag
4519750 435278775 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Marie
DoB: 1975-12-20
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGORNEC 22480 ST GILLES PLIGEAUX FRANCE yes
@Cadastre
@Geotag
4754670 400364915 @Company
@Persons
@UBO
@INPI
KRIEF OLLIVIER
DoB: 1975-02-16
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AVENUE DU MESNIL 94210 LA VARENNE SAINT HILAIRE FRANCE
4791871 316054261 @Company
@Persons
@UBO
@INPI
KRIEF OLLIVIER
DoB: 1975-02-16
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue DU MESNIL 94210 La Varenne Saint-Hilaire FRANCE
5793245 509186607 @Company
@Persons
@UBO
@INPI
BELLANDI Ollivier
DoB: 1975-12-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pampoulet 47600 Nérac FRANCE yes
@Cadastre
@Geotag
6735157 828583658 @Company
@Persons
@UBO
@INPI
FOURNIS Ollivier
DoB: 1975-12-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 venelle du Queffleuth 29600 Morlaix FRANCE
8838440 777751454 @Company
@Persons
@UBO
@INPI
HABASQUE OLLIVIER Marie-Laure
DoB: 1975-12-27
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Amiral Ducrest 35240 Le Theil-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8975991 815289004 @Company
@Persons
@UBO
@INPI
HABASQUE OLLIVIER Marie-Laure
DoB: 1975-12-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Amiral Ducrest 35240 Le Theil-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975992 815289004 @Company
@Persons
@UBO
@INPI
HABASQUE OLLIVIER Marie-Laure
DoB: 1975-12-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Amiral Ducrest 35240 Le Theil-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382828 513351643 @Company
@Persons
@UBO
@INPI
OLLIVIER Régis
DoB: 1975-04-12
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Josée Maria de Heredia 29200 Brest FRANCE
9402818 513791293 @Company
@Persons
@UBO
@INPI
OLLIVIER Régis Jean-Louis David
DoB: 1975-04-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Josée Marie de Heredia 29200 Brest FRANCE yes
@Cadastre
@Geotag
9402819 513791293 @Company
@Persons
@UBO
@INPI
OLLIVIER Régis Jean-Louis David
DoB: 1975-04-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Josée Marie de Heredia 29200 Brest FRANCE yes
@Cadastre
@Geotag
11404803 791297203 @Company
@Persons
@UBO
@INPI
BARON OLLIVIER Sandrine Laurence Emmanuelle
DoB: 1975-08-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
597 Rue de la Libération 27610 Romilly-sur-Andelle FRANCE yes
@Cadastre
@Geotag
14163082 883017873 @Company
@Persons
@UBO
@INPI
Bussat Ollivier Stéphanie
DoB: 18/12/1975
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Verniquet 75017 Paris 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.