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 1976-11-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60379 493210900 @Company
@Persons
@UBO
@INPI
OLLIVIER Thibaut
DoB: 1976-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Sergent Blandan 69001 Lyon 1er Arrondissement FRANCE yes
@Cadastre
@Geotag
60380 493210900 @Company
@Persons
@UBO
@INPI
OLLIVIER Thibaut
DoB: 1976-11-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Sergent Blandan 69001 Lyon 1er Arrondissement FRANCE yes
@Cadastre
@Geotag
4493630 448055483 @Company
@Persons
@UBO
@INPI
GUYON OLLIVIER Adeline
DoB: 1976-12-02
PoB: JUVISY SUR ORGE 91 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
4493631 448055483 @Company
@Persons
@UBO
@INPI
GUYON OLLIVIER Adeline
DoB: 1976-12-02
PoB: JUVISY SUR ORGE 91 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
4510766 528270499 @Company
@Persons
@UBO
@INPI
GUYON OLLIVIER Adeline Jacqueline
DoB: 1976-12-02
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
4510767 528270499 @Company
@Persons
@UBO
@INPI
GUYON OLLIVIER Adeline Jacqueline
DoB: 1976-12-02
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Perdrix 22710 Penvénan FRANCE
4525071 792400848 @Company
@Persons
@UBO
@INPI
OLLIVIER Vincent
DoB: 1976-11-02
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Roches 22700 Louannec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525072 792400848 @Company
@Persons
@UBO
@INPI
OLLIVIER Vincent
DoB: 1976-11-02
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Roches 22700 Louannec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5332997 493210900 @Company
@Persons
@UBO
@INPI
OLLIVIER Thibaut
DoB: 1976-11-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 RUE VIOLET 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
5340879 753127026 @Company
@Persons
@UBO
@INPI
OLLIVIER Thibaut
DoB: 1976-11-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Volontaires 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541733 480843051 @Company
@Persons
@UBO
@INPI
NICAUD OLLIVIER Christelle Marie-Celine Sandrine
DoB: 1976-02-28
PoB: PARIS 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 impasse de Bougainville 85180 Château-d'Olonne France
11784069 480424712 @Company
@Persons
@UBO
@INPI
OLLIVIER Thomas
DoB: 1976-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Crémone 13006 Marseille FRANCE
13689704 499045086 @Company
@Persons
@UBO
@INPI
TIMMERMAN OLLIVIER Virginie
DoB: 1976-09-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue de la Mairie 28130 Houx France
13741173 494257470 @Company
@Persons
@UBO
@INPI
OLLIVIER BARROIS Claire, Marie
DoB: 1976-02-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Désert Res les Gommiers 97228 Sainte-Luce 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.