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 1959-05-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643230 428961395 @Company
@Persons
@UBO
@INPI
MARMIN OLLIVIER Camille
DoB: 1959-04-12
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kérihuel 56520 Guidel FRANCE
1564564 534073580 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrick
DoB: 1959-12-08
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Allée du Petit Cornouillet 95280 Jouy-le-Moutier FRANCE
1740871 799399050 @Company
@Persons
@UBO
@INPI
Ollivier Pierre
DoB: 1959-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue d'Édimbourg 75008 Paris France
1870831 789288891 @Company
@Persons
@UBO
@INPI
Ollivier Pierre Jean Gaëtan
DoB: 1959-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue d'Édimbourg 75008 Paris France
2008689 793342403 @Company
@Persons
@UBO
@INPI
Ollivier Pierre Jean Gaëtan
DoB: 1959-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Edimborg 75008 Paris France
2487733 820432409 @Company
@Persons
@UBO
@INPI
Ollivier Pierre
DoB: 1959-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue d'Édimbourg 75008 Paris France
3472669 394363279 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13201 MARSEILLE 01 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73A Rue Perrin Solliers MARSEILLE 06 13006 Marseille FRANCE
3479317 398361527 @Company
@Persons
@UBO
@INPI
OLLIVIER Elisabeth
DoB: 1959-03-13
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Avenue du XVe Corps 83200 Toulon FRANCE
3479318 398361527 @Company
@Persons
@UBO
@INPI
OLLIVIER Elisabeth
DoB: 1959-03-13
PoB: TOULON - 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Avenue du XVe Corps 83200 Toulon FRANCE
3512986 327375937 @Company
@Persons
@UBO
@INPI
ROSSI Philippe
DoB: 1959-10-16
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Rue Émile Ollivier 83000 Toulon FRANCE
3550544 813173101 @Company
@Persons
@UBO
@INPI
GIORGI VOUGE Ghislaine
DoB: 1959-08-13
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Emile Ollivier Le Toucan 1 Etage 17 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6719792 518701164 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean-Pascal
DoB: 1959-02-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ollivier Henry 29680 Roscoff FRANCE
6719793 518701164 @Company
@Persons
@UBO
@INPI
OLIVIERI Jean-Pascal
DoB: 1959-02-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ollivier Henry 29680 Roscoff FRANCE
6725164 527621593 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacqueline
DoB: 1959-02-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Mairie 29430 Plounévez Lochrist FRANCE yes
@Cadastre
@Geotag
7901388 491062410 @Company
@Persons
@UBO
@INPI
LETAC Ollivier
DoB: 1959-07-07
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA MONTAGNE DE L ESPEROU 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895695 519713945 @Company
@Persons
@UBO
@INPI
DJURICIC OLLIVIER Dominique
DoB: 1959-04-13
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Mandon 35890 Laillé FRANCE yes
@Cadastre
@Geotag
11738631 794128611 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73A Rue Perrin Solliers 13006 Marseille FRANCE
11784457 793963083 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Baille 13006 Marseille FRANCE
11784458 793963083 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Baille 13006 Marseille FRANCE
11798808 812581288 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis Chemin Joseph Aiguier Villas du Jardin Hespérides Villa 22 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11798809 812581288 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Bis Chemin Joseph Aiguier Villas du Jardin Hespérides Villa 22 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11850011 309459121 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73A Rue Perrin Solliers 13006 Marseille FRANCE
12776362 430441527 @Company
@Persons
@UBO
@INPI
OLLIVIER Sylvia Victoria Catherine
DoB: 1959-10-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. PASTEUR 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12796305 382595924 @Company
@Persons
@UBO
@INPI
OLLIVIER Sylvia
DoB: 1959-10-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Treille 13100 Aix-en-Provence FRANCE
12796306 382595924 @Company
@Persons
@UBO
@INPI
OLLIVIER Sylvia
DoB: 1959-10-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Treille 13100 Aix-en-Provence FRANCE
13323435 492307764 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean, Marc
DoB: 1959-06-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559B avenue de la Michelette 84300 Taillades 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.