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 325775476 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001896 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Yves
DoB: 1935-09-19
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Mont Blanc 74460 Marnaz France yes
@Cadastre
@Geotag
1001897 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET BEAUD Pascale
DoB: 1961-07-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-Hippolyte 74950 Scionzier France yes
@Cadastre
@Geotag
1001898 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Christine
DoB: 1963-01-06
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Primevères 74460 Marnaz France yes
@Cadastre
@Geotag
1001899 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Nathalie
DoB: 1968-03-17
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Parmentier La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1001900 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Stéphane
DoB: 1967-01-19
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Rue Cherinaz 74460 Marnaz France yes
@Cadastre
@Geotag
1001901 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Valérie
DoB: 1974-12-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de l'Orée du Bois 53810 Changé France yes
@Cadastre
@Geotag
11980660 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Yves
DoB: 1935-09-19
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Mont Blanc 74460 Marnaz France yes
@Cadastre
@Geotag
15483868 325775476 @Company
@Persons
@UBO
@INPI
BENE JOLIVET Claudine
DoB: 1944-11-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Rue des Cherinaz 74460 Marnaz France yes
@Cadastre
@Geotag
15483869 325775476 @Company
@Persons
@UBO
@INPI
DUMONT JOLIVET Line
DoB: 1937-01-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route du Port 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
15483870 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET BEAUD Pascale
DoB: 1961-07-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-Hippolyte 74950 Scionzier France yes
@Cadastre
@Geotag
15483871 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Christine
DoB: 1963-01-06
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Impasse des Primevères 74950 Scionzier France yes
@Cadastre
@Geotag
15483872 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Nathalie
DoB: 1968-03-17
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Parmentier La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
15483873 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Stéphane
DoB: 1967-01-19
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Rue Cherinaz 74460 Marnaz France yes
@Cadastre
@Geotag
15483874 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET CHEVILLARD Valérie
DoB: 1974-12-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Gentianes 53950 Louverné France yes
@Cadastre
@Geotag
16171581 325775476 @Company
@Persons
@UBO
@INPI
BENE JOLIVET Claudine
DoB: 1944-11-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Rue des Cherinaz 74460 Marnaz France
16171582 325775476 @Company
@Persons
@UBO
@INPI
DUMONT JOLIVET Line
DoB: 1937-01-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route du Port 74290 Veyrier-du-Lac France
16171583 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET BEAUD Pascale
DoB: 1961-07-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-Hippolyte 74950 Scionzier France
16171584 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Christine
DoB: 1963-01-06
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Impasse des Primevères 74950 Scionzier France
16171585 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Nathalie
DoB: 1968-03-17
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Parmentier La Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés France
16171586 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET Stéphane
DoB: 1967-01-19
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Rue Cherinaz 74460 Marnaz France
16171587 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET CHEVILLARD Valérie
DoB: 1974-12-02
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Gentianes 53950 Louverné 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.