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 1983-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998114 832720379 @Company
@Persons
@UBO
@INPI
OLLIVIER OHANESSIAN Anne Laure Nadine
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Maurice Thouvenin 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
998115 832720379 @Company
@Persons
@UBO
@INPI
OLLIVIER OHANESSIAN Anne Laure Nadine
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Maurice Thouvenin 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330767 528185127 @Company
@Persons
@UBO
@INPI
OLLIVIER Ludovic Jérôme
DoB: 1983-08-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue de Palavas Cité des Fleurs bat A 34000 Montpellier FRANCE
11751854 803136878 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure Nadine
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place M Thouvenin 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11751855 803136878 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure Nadine
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place M Thouvenin 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11816357 812580801 @Company
@Persons
@UBO
@INPI
OLLIVIER OHANESSIAN Anne Laure
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Maurice Thouvenin 13011 Marseille FRANCE
11828150 517985180 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse les Cigales La Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11828151 517985180 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse les Cigales La Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11836594 349221267 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Roumiguière 13360 Roquevaire FRANCE
11914133 441109766 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure
DoB: 1983-11-09
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse des Cigales la Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11914134 441109766 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne Laure
DoB: 1983-11-09
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Cigales la Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11914136 441109766 @Company
@Persons
@UBO
@INPI
OLLIVIER Anne-Laure
DoB: 1983-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roumiguière 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
16182898 324206333 @Company
@Persons
@UBO
@INPI
HAHN Céline
DoB: 1983-03-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Émile Ollivier Le Toucan 1 83000 Toulon France
16182899 324206333 @Company
@Persons
@UBO
@INPI
HAHN Céline
DoB: 1983-03-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Émile Ollivier Le Toucan 1 83000 Toulon France
16184014 751567918 @Company
@Persons
@UBO
@INPI
HAHN Céline
DoB: 1983-03-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue Émile Ollivier Le Toucan 83000 Toulon France yes
@Cadastre
@Geotag
16184015 751567918 @Company
@Persons
@UBO
@INPI
HAHN Céline
DoB: 1983-03-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Émile Ollivier Le Toucan 83000 Toulon France yes
@Cadastre
@Geotag

 

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.