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 1955-12-31 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240367 381043686 @Company
@Persons
@UBO
@INPI
DE BAGLION Louis-Olivier
DoB: 1955-12-31
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Le Grand'Vaux 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
883868 422548800 @Company
@Persons
@UBO
@INPI
DE BAGLION DE LA DUFFERIE Louis Olivier
DoB: 1955-12-31
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la grand'vaux 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1804310 318249851 @Company
@Persons
@UBO
@INPI
ROSIER Olivier
DoB: 1955-12-10
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 boulevard de Stalingrad 69100 Villeurbanne France
1825952 510469661 @Company
@Persons
@UBO
@INPI
Olivier Claire
DoB: 1955-12-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Chaufour 60650 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216690 501625826 @Company
@Persons
@UBO
@INPI
PETIOT Olivier
DoB: 1955-04-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue Michel Bizot 75012 Paris France
5974864 807382072 @Company
@Persons
@UBO
@INPI
OLIVIER Dominique Fernand
DoB: 1955-12-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de l'Europe 6210 Mandelieu la Napoule France yes
@Cadastre
@Geotag
5974865 807382072 @Company
@Persons
@UBO
@INPI
OLIVIER Dominique Fernand
DoB: 1955-12-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de l'Europe 6210 Mandelieu la Napoule France yes
@Cadastre
@Geotag
6190365 389141250 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Claude Olivier Paul
DoB: 1955-12-08
PoB: Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Pouzarot 43000 Le Puy-en-Velay France
6364105 422548800 @Company
@Persons
@UBO
@INPI
DE BAGLION DE LA DUFFERIE Louis Olivier
DoB: 1955-12-31
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la grand'vaux 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400217 444658207 @Company
@Persons
@UBO
@INPI
GOUIN Olivier Pierre Marie
DoB: 1955-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue des Marnières 33290 Blanquefort FRANCE
6400218 444658207 @Company
@Persons
@UBO
@INPI
GOUIN Olivier Pierre Marie
DoB: 1955-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue des Marnières 33290 Blanquefort FRANCE
7789879 539335802 @Company
@Persons
@UBO
@INPI
LAMBOLEY Philippe
DoB: 1955-03-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Sente de la Carrière Olivier 78570 Andrésy FRANCE
8154581 353310642 @Company
@Persons
@UBO
@INPI
AIR FRANCE FINANCE
DoB: 341178697
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue DE PARIS 95747 Roissy en France Cedex France yes
@Cadastre
@Geotag
8165510 478348949 @Company
@Persons
@UBO
@INPI
DURAND - RAUCHER Olivier
DoB: 1955-12-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Carretières 31380 Montastruc-la-Conseillère France
8186633 423114750 @Company
@Persons
@UBO
@INPI
COSTA Olivier
DoB: 1955-03-23
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin de l'Eglise 31570 Saint-Pierre-de-Lages France
8207849 399074582 @Company
@Persons
@UBO
@INPI
DURAND - RAUCHER Olivier
DoB: 1955-12-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Carretières 31380 Montastruc-la-Conseillère France
8311236 580802551 @Company
@Persons
@UBO
@INPI
DURAND-RAUCHER Olivier
DoB: 1955-12-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Carretières 31380 Montastruc-la-Conseillère France
8543129 814061776 @Company
@Persons
@UBO
@INPI
PINAT Olivier, François, Dominique
DoB: 1955-12-31
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Hêtres 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906783 751598061 @Company
@Persons
@UBO
@INPI
BONSART Olivier
DoB: 1955-03-31
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Linne 35000 Rennes FRANCE
8906784 751598061 @Company
@Persons
@UBO
@INPI
BONSART Olivier
DoB: 1955-03-31
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Linne 35000 Rennes FRANCE
8968045 487280018 @Company
@Persons
@UBO
@INPI
BONSART Olivier Calixte Omer
DoB: 1955-03-31
PoB: 36044 Châteauroux
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Linne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8979366 389549551 @Company
@Persons
@UBO
@INPI
BONSART Olivier Calixte Omer
DoB: 1955-03-31
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Linne 35000 Rennes FRANCE
9559771 351721451 @Company
@Persons
@UBO
@INPI
OLIVIER Claire Cécile
DoB: 1955-12-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 bis rue de l'Orangerie 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9578939 442273702 @Company
@Persons
@UBO
@INPI
OLIVIER Claire Cécile
DoB: 1955-12-31
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de l'Orangerie 60000 Beauvais France
10398778 482157625 @Company
@Persons
@UBO
@INPI
MAURETTE Olivier Henri Jean
DoB: 1955-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Trinque 9200 Saint-Girons France
11911067 349927848 @Company
@Persons
@UBO
@INPI
PATY Olivier
DoB: 1955-11-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12217744 502860885 @Company
@Persons
@UBO
@INPI
ROQUES Olivier
DoB: 1955-07-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue SAINT EXUPERY BAT C 31000 Toulouse FRANCE
12217745 502860885 @Company
@Persons
@UBO
@INPI
ROQUES Olivier
DoB: 1955-07-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue SAINT EXUPERY BAT C 31000 Toulouse FRANCE
13551657 479695181 @Company
@Persons
@UBO
@INPI
THIERRY Laurent Olivier Michel
DoB: 1955-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Saint-Peyre 9500 Troye-d'Ariège France
13551661 479695181 @Company
@Persons
@UBO
@INPI
THIERRY Laurent Olivier Michel
DoB: 1955-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint-Peyre 9500 Troye-d'Ariège France
14054782 405325895 @Company
@Persons
@UBO
@INPI
GERAN Olivier
DoB: 1955-10-31
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LES CHATAIGNERS No 28 - REGRETTEE 97114 Trois-Rivières France
14314888 505373787 @Company
@Persons
@UBO
@INPI
AKHOUN KUREEMAN Abéda
DoB: 1955-10-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jules Olivier 97400 Saint-Denis France
15472358 323923342 @Company
@Persons
@UBO
@INPI
DECELLE Olivier Marc
DoB: 1955-07-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Saint Dominique 75007 Paris France
15472359 323923342 @Company
@Persons
@UBO
@INPI
DECELLE Olivier Marc
DoB: 1955-07-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Saint Dominique 75007 Paris 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.