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 1979-01-07 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4493994 383896693 @Company
@Persons
@UBO
@INPI
OLLIVIER-HENRY Sandrine
DoB: 1979-07-03
PoB: PAIMPOL 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 KERONES 22260 PLOEZAL FRANCE yes
@Cadastre
@Geotag
9728839 419369236 @Company
@Persons
@UBO
@INPI
OLLIVIER Mickaël, Thierry
DoB: 1979-01-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Roc'Hell 22530 Caurel FRANCE yes
@Cadastre
@Geotag
11819447 440492270 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien
DoB: 1979-07-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE PARIS 76800 ST ETIENNE DU BOUVRAY FRANCE yes
@Cadastre
@Geotag
11851252 492576087 @Company
@Persons
@UBO
@INPI
OLLIVIER Bastien Bernard
DoB: 1979-07-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2067 Route de Tendos le Grand Tendos 76690 Fontaine-le-Bourg FRANCE
14355986 845224500 @Company
@Persons
@UBO
@INPI
SAINT-LYS OLLIVIER Evelyne
DoB: 1979-08-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Chemin de Palmas 97441 Sainte-Suzanne France
14355987 845224500 @Company
@Persons
@UBO
@INPI
SAINT-LYS OLLIVIER Evelyne
DoB: 1979-08-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B Chemin de Palmas 97441 Sainte-Suzanne 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.