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 1962-11-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252395 537406373 @Company
@Persons
@UBO
@INPI
CLEN
DoB: 444540124
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle 37500 Saint-Benoît-la-Forêt France
1761379 481350700 @Company
@Persons
@UBO
@INPI
COMITE DE DEFENSE DE L'ORGANISATION DE BUREAU "CODECOB"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 square Gabriel Fauré 75017 Paris France
1916718 534134762 @Company
@Persons
@UBO
@INPI
Ollivier Caroline
DoB: 1962-11-25
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
1916719 534134762 @Company
@Persons
@UBO
@INPI
Ollivier Caroline
DoB: 1962-11-25
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
2430263 484857388 @Company
@Persons
@UBO
@INPI
Ollivier Caroline
DoB: 1962-11-25
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Liège 75008 Paris France
9063154 753813716 @Company
@Persons
@UBO
@INPI
BIGO Ollivier
DoB: 1962-11-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Verlaine 59118 Wambrechies France
9364298 448114850 @Company
@Persons
@UBO
@INPI
HERRY-PERES OLLIVIER Brigitte
DoB: 1962-07-25
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE KEROGNAT QUIMPER 29000 QUIMPER FRANCE
10060833 498944784 @Company
@Persons
@UBO
@INPI
DANIELO OLLIVIER Marie Noelle
DoB: 1962-12-25
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Saulniers 56220 Saint-Jacut-les-Pins FRANCE
12430441 349533034 @Company
@Persons
@UBO
@INPI
OLLIVIER Jacques
DoB: 1962-03-28
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
15951927 839942075 @Company
@Persons
@UBO
@INPI
BIGO Ollivier
DoB: 1962-11-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Verlaine 59118 Wambrechies 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.