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 ORIA 1971-04-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136766 389338633 @Company
@Persons
@UBO
@INPI
Oria Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
154713 389338633 @Company
@Persons
@UBO
@INPI
ORIA Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Moinerie 37250 Montbazon FRANCE
504205 830408118 @Company
@Persons
@UBO
@INPI
ORIA Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
508898 389338633 @Company
@Persons
@UBO
@INPI
Oria Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
689657 389338633 @Company
@Persons
@UBO
@INPI
ORIA Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Moinerie 37250 Montbazon FRANCE
4544269 492361605 @Company
@Persons
@UBO
@INPI
ORIA Christophe Maurice Michel Louis
DoB: 1971-08-09
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DE BREHAND 22120 POMMERET FRANCE
4546332 514125558 @Company
@Persons
@UBO
@INPI
ORIA Christophe
DoB: 1971-08-09
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Bréhand 22120 Pommeret FRANCE yes
@Cadastre
@Geotag
4736088 389338633 @Company
@Persons
@UBO
@INPI
ORIA Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Moinerie 37250 Montbazon FRANCE
8013315 812178655 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8020363 520016833 @Company
@Persons
@UBO
@INPI
ORIA OLIVIER LOUIS MICHEL
DoB: 1971-04-08
PoB: LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8022173 818734089 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8032003 403445604 @Company
@Persons
@UBO
@INPI
ORIA OLIVIER LOUIS MICHEL
DoB: 1971-04-08
PoB: LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8032180 344816293 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8032988 799883079 @Company
@Persons
@UBO
@INPI
ORIA Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8032989 799883079 @Company
@Persons
@UBO
@INPI
ORIA Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8038982 478023641 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8041881 443737010 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8052587 819804402 @Company
@Persons
@UBO
@INPI
ORIA Olivier
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8055738 528731250 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8055739 528731250 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
8057698 419670898 @Company
@Persons
@UBO
@INPI
ORIA Olivier Louis Michel
DoB: 1971-04-08
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Moinerie 37250 Montbazon France
14861142 503265365 @Company
@Persons
@UBO
@INPI
OULD MADI BOURGMAYER Oria
DoB: 1971-08-28
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BOULEVARD DES TULIPES 57150 CREUTZWALD FRANCE
14932091 503265365 @Company
@Persons
@UBO
@INPI
OULD MADI BOURGMAYER Oria
DoB: 1971-08-28
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BOULEVARD DES TULIPES 57150 CREUTZWALD FRANCE
15123281 503265365 @Company
@Persons
@UBO
@INPI
OULD MADI BOURGMAYER Oria
DoB: 1971-08-28
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BOULEVARD DES TULIPES 57150 CREUTZWALD 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.