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 Ollier 1971-11-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976577 537598013 @Company
@Persons
@UBO
@INPI
Ollier Brevière Adeline Andrée Dominique
DoB: 1971-11-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
1976578 537598013 @Company
@Persons
@UBO
@INPI
Ollier Brevière Adeline Andrée Dominique
DoB: 1971-11-05
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
4005740 481233989 @Company
@Persons
@UBO
@INPI
HARISTOY OLLIER Maritchu
DoB: 1971-11-21
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Idiart Borda 64120 Amorots-Succos FRANCE
4973406 532613171 @Company
@Persons
@UBO
@INPI
LIARD Stéphane
DoB: 1971-01-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue du Docteur Ollier 69100 Villeurbanne France
4973407 532613171 @Company
@Persons
@UBO
@INPI
MARTIN LIARD Laure Germaine
DoB: 1971-12-19
PoB: 71137 Cluny (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue du Docteur Ollier 69100 Villeurbanne France
10426095 384539656 @Company
@Persons
@UBO
@INPI
OLIVIER OLLIER Laurence
DoB: 1971-02-21
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Billiet 62630 Etaples FRANCE
10426096 384539656 @Company
@Persons
@UBO
@INPI
OLIVIER OLLIER Laurence
DoB: 1971-02-21
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Billiet 62630 Etaples FRANCE
10607134 823550009 @Company
@Persons
@UBO
@INPI
BIELAWSKI Xavier Alain
DoB: 1971-07-30
PoB: 59574 Somain (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place Léopold Ollier 7140 Les Vans France
11439860 797553963 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane Gilles
DoB: 1971-11-29
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de l'Ollier 46400 Saint-Céré FRANCE
11660779 402525281 @Company
@Persons
@UBO
@INPI
OLLIER Guillaume Jacques Marie Georges
DoB: 1971-12-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue du Grand Chemin 42320 Cellieu FRANCE
11660780 402525281 @Company
@Persons
@UBO
@INPI
OLLIER Guillaume Jacques Marie Georges
DoB: 1971-12-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Rue du Grand Chemin 42320 Cellieu FRANCE
11660781 402525281 @Company
@Persons
@UBO
@INPI
OLLIER Guillaume Jacques Marie Georges
DoB: 1971-12-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Grand Chemin 42320 Cellieu FRANCE
11915036 809771728 @Company
@Persons
@UBO
@INPI
FISCHER Jerome
DoB: 1971-04-09
PoB: 57132 CHATEAU-SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue René Ollier Résidence le Lyautey 13470 Carnoux-en-Provence FRANCE
12272199 390179448 @Company
@Persons
@UBO
@INPI
OLLIER BOUTEILLER Corinne
DoB: 1971-11-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue VIGEE LEBRUN 92500 Rueil-Malmaison FRANCE
12297632 487794158 @Company
@Persons
@UBO
@INPI
OLLIER Corinne
DoB: 1971-11-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue VIGEE LEBRUN 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12413529 480676477 @Company
@Persons
@UBO
@INPI
OLLIER Corinne
DoB: 1971-11-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue VIGEE LEBRUN 92500 Rueil-Malmaison 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.