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 TECHER OLIVIER DANIEL found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14299382 479092777 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Patelin 97440 Saint-André France
14299383 479092777 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin 97440 Saint-André France
14310874 502195282 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Patelin 97440 Saint-André France
14310875 502195282 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Chemin Patelin 97440 Saint-André France
14314084 504686684 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Patelin Ravine Creuse 97440 Saint-André France
14329888 537400582 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Patelin Ravine Creuse 97440 Saint-André France
14333759 753764612 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin Patelin Ravine Creuse 97440 Saint-André France yes
@Cadastre
@Geotag
14335970 792345175 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Patelin Ravine Creuse 97440 Saint-André France
14335979 792345183 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Patelin Ravine Creuse 97440 Saint-André France
14336493 793487794 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Patelin Ravine Creuse 97440 Saint-André France
14337513 797786688 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Patelin Ravine Creuse 97440 Saint-André France
14338810 801161720 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin Patelin 97440 Saint-André France
14341625 807964028 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin Patelin LOGT N 5 97440 Saint-André France
14344530 813614757 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Impasse Patelin Ravine Creuse 97440 Saint-André France
14344531 813614757 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse Patelin Ravine Creuse 97440 Saint-André France
14350665 831199450 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin Patelin log n° 5 Ravine Creuse 97440 Saint-André France
14350666 831199450 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Patelin log n° 5 Ravine Creuse 97440 Saint-André France
14362032 884467820 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Impasse Patelin 97440 Saint-André France
14362033 884467820 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse Patelin 97440 Saint-André France
15998522 385112651 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1992-06-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Patelin 97410 Saint-Pierre France
15999761 485205744 @Company
@Persons
@UBO
@INPI
TECHER Olivier Daniel
DoB: 1981-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Impasse Patelin 97440 Saint-André 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.