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 SARLIN 1969-07-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25708 353976657 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Georges Sand 21301 Chenove Cedex France
780736 394289938 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Bons Enfants 21000 Dijon France yes
@Cadastre
@Geotag
4659473 353976657 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Georges Sand 21301 Chenôve CEDEX FRANCE
5833668 73500415 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue George Sand 21300 Chenôve France
6017532 857803381 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue George Sand 21300 Chenôve France
6209590 380346726 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place de la Libération 21000 Dijon FRANCE
6426935 342863586 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 Rue Georges Sand 21300 Chenôve FRANCE
7840171 529008112 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue George Sand 21300 Chenôve FRANCE
7871716 579806340 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Georges Sand 21300 Chenôve FRANCE
7871896 318659125 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue GEORGE SAND 21300 Chenôve FRANCE
11488024 440186120 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre
DoB: 1969-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU 11 SEPTEMBRE 21300 CHENOVE FRANCE
11491210 818322794 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du 11 Septembre 1944 21300 Chenôve FRANCE
11491211 818322794 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du 11 Septembre 1944 21300 Chenôve FRANCE
11496740 314247677 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Onze Septembre 21300 Chenôve FRANCE
11496741 314247677 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Onze Septembre 21300 Chenôve FRANCE
11530160 15751316 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue George Sand 21301 Chenôve FRANCE
11548447 305509507 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RUE GEORGES SAND 21301 CHENOVE CEDEX FRANCE
11556086 818322786 @Company
@Persons
@UBO
@INPI
SARLIN Olivier, Pierre, Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du 11 Septembre 1944 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13540710 318659125 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue George Sand 21300 Chenôve FRANCE
14669791 73500415 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue George Sand 21300 Chenôve France
15323783 945753085 @Company
@Persons
@UBO
@INPI
SARLIN Olivier Pierre Henri
DoB: 1969-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue George Sand 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651628 353976657 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Georges Sand 21301 Chenove Cedex France
15974948 845319946 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Des Bons Enfants 21000 Dijon FRANCE
16118523 353976657 @Company
@Persons
@UBO
@INPI
SARLIN Olivier
DoB: 1969-07-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Georges Sand 21301 Chenove Cedex 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.