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 1979-03-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19858 449014711 @Company
@Persons
@UBO
@INPI
OLLIVIER Isabelle Gaëlle
DoB: 1979-09-06
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Roux Hlm le Village 5460 Abriès France
1693238 794584599 @Company
@Persons
@UBO
@INPI
Ollivier Thomas
DoB: 1979-03-22
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
10 rue de la Thomasserie 79000 Niort France
1999352 532000783 @Company
@Persons
@UBO
@INPI
Ollivier Thomas
DoB: 1979-03-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
10 rue de la Thomasserie 79000 Niort France
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
4499307 538880675 @Company
@Persons
@UBO
@INPI
HUET Julien, Marie, Noël, Ollivier
DoB: 1979-03-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Keroger 22320 Corlay FRANCE
4499308 538880675 @Company
@Persons
@UBO
@INPI
HUET Julien, Marie, Noël, Ollivier
DoB: 1979-03-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Keroger 22320 Corlay FRANCE
4528998 808502017 @Company
@Persons
@UBO
@INPI
OLLIVIER Mickaël
DoB: 1979-04-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roc Hiou Laniscat 22570 BON REPOS SUR BLAVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343499 527845879 @Company
@Persons
@UBO
@INPI
OLLIVIER Florence Mylène Françoise
DoB: 1979-03-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Accueil 14440 Douvres-la-Délivrande FRANCE
5343500 527845879 @Company
@Persons
@UBO
@INPI
OLLIVIER Florence Mylène Françoise
DoB: 1979-03-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Accueil 14440 Douvres-la-Délivrande FRANCE
8640741 431942838 @Company
@Persons
@UBO
@INPI
OLLIVIER Thomas
DoB: 1979-03-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Thomasserie 79000 Niort FRANCE
9403075 503766578 @Company
@Persons
@UBO
@INPI
OLLIVIER Karen
DoB: 1979-03-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Brigneau 29350 Moelan-sur-Mer FRANCE
9403076 503766578 @Company
@Persons
@UBO
@INPI
OLLIVIER Karen
DoB: 1979-03-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port de Brigneau 29350 Moelan-sur-Mer FRANCE
14797225 305822959 @Company
@Persons
@UBO
@INPI
OLLIVIER Frédéric
DoB: 1979-09-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Sainte-Victoire-Bâtiment Tulipe 1 Avenue de Craponne 13100 Aix-en-Provence 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.