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 Olivier 1949-10-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101339 493129043 @Company
@Persons
@UBO
@INPI
CASAGRANDE Alain Henri Olivier
DoB: 1949-03-06
PoB: 81225 Rivières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Thérondels 81600 Rivières FRANCE
1721334 439776840 @Company
@Persons
@UBO
@INPI
Grandry Olivier
DoB: 1949-02-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Trudaine 75009 Paris France
1721473 521976100 @Company
@Persons
@UBO
@INPI
Olivier Olivier-Sitruk Martine
DoB: 1949-10-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 quai Panhard et Levassor 75013 Paris France
1794049 519002190 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE LA FRANCAISE (association loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
1794050 519002190 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE LA FRANCAISE (association loi 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître Notre-Dame 75004 Paris France yes
@Cadastre
@Geotag
3147648 411644545 @Company
@Persons
@UBO
@INPI
OULES Olivier
DoB: 1949-10-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Bd Carnot 43000 Le Puy-en-Velay France
4849081 443498332 @Company
@Persons
@UBO
@INPI
BRACHET Olivier Marie Louis
DoB: 1949-07-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Louis Thévenet 69004 Lyon France
5650791 441700960 @Company
@Persons
@UBO
@INPI
MASSART Olivier
DoB: 1949-12-21
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Square Vercingétorix 35000 Rennes FRANCE
6365933 808771331 @Company
@Persons
@UBO
@INPI
DECREUS Bernard Marcel Olivier
DoB: 1949-06-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Croix 64400 Geus d'Oloron FRANCE yes
@Cadastre
@Geotag
6545893 808260400 @Company
@Persons
@UBO
@INPI
DECREUS Bernard, Marcel, Olivier
DoB: 1949-06-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Rue Borie 33300 Bordeaux FRANCE
7362028 440338127 @Company
@Persons
@UBO
@INPI
CAZABAN Olivier Antoine Francois
DoB: 1949-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE EDOUARD VILLALONGA 34000 MONTPELLIER FRANCE
15520530 493652168 @Company
@Persons
@UBO
@INPI
ANCENAY Olivier Marie Jean-Michel
DoB: 1949-04-15
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Duquesne 76200 Dieppe 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.