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 Zmirou 1969-10-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724595 494494800 @Company
@Persons
@UBO
@INPI
ZMIROU Olivier
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue André Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
1733798 391981040 @Company
@Persons
@UBO
@INPI
Zmirou Olivier Raphaël
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1733799 391981040 @Company
@Persons
@UBO
@INPI
Zmirou Olivier Raphaël
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1816081 538424441 @Company
@Persons
@UBO
@INPI
Zmirou Olivier
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1816082 538424441 @Company
@Persons
@UBO
@INPI
Zmirou Olivier
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1833432 488333881 @Company
@Persons
@UBO
@INPI
ZMIROU OLIVIER
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Andre Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
1833433 488333881 @Company
@Persons
@UBO
@INPI
ZMIROU OLIVIER
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Andre Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
1913922 512631292 @Company
@Persons
@UBO
@INPI
ZMIROU Olivier
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Andre Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
1939212 508403052 @Company
@Persons
@UBO
@INPI
ZMIROU Olivier
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue André Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2188130 802286815 @Company
@Persons
@UBO
@INPI
Zmirou Olivier
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2265884 533916896 @Company
@Persons
@UBO
@INPI
Zmirou Olivier
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2292819 820810877 @Company
@Persons
@UBO
@INPI
Zmirou Olivier
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Capitaine Charton Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2327191 490797057 @Company
@Persons
@UBO
@INPI
ZMIROU Olivier
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue André Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
2327192 490797057 @Company
@Persons
@UBO
@INPI
ZMIROU Olivier
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue André Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
2394165 501344568 @Company
@Persons
@UBO
@INPI
ZMIROU Olivier
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue André Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
2451967 437811128 @Company
@Persons
@UBO
@INPI
ZMIROU OLIVIER
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Andre Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
2451968 437811128 @Company
@Persons
@UBO
@INPI
ZMIROU OLIVIER
DoB: 1969-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Andre Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
2502494 804229219 @Company
@Persons
@UBO
@INPI
Zmirou Olivier
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue André Malraux 92300 Levallois-Perret France
2509774 812375509 @Company
@Persons
@UBO
@INPI
Zmirou Olivier Raphael
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.