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 JOLIVET 1947-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164783 450198791 @Company
@Persons
@UBO
@INPI
JOLIVET BEAUQUIER Christiane, Jacqueline
DoB: 1947-06-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée HENRI BARBUSSE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1679650 382949337 @Company
@Persons
@UBO
@INPI
JOLIVET JEAN
DoB: 1947-04-06
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
2210084 503727356 @Company
@Persons
@UBO
@INPI
JOLIVET Jean
DoB: 1947-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Fargeau 75020 Paris France
2509130 451485809 @Company
@Persons
@UBO
@INPI
JOLIVET JEAN ROBERT
DoB: 1947-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Paix 94170 Le Perreux Sur Marne France
2509131 451485809 @Company
@Persons
@UBO
@INPI
JOLIVET JEAN ROBERT
DoB: 1947-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Paix 94170 Le Perreux Sur Marne France
4771389 308332154 @Company
@Persons
@UBO
@INPI
JOLIVET JEAN
DoB: 1947-04-06
PoB: PARIS 75015
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 BOULEVARD RICHARD LENOIR 75011 Paris FRANCE
5845371 398031369 @Company
@Persons
@UBO
@INPI
JOLIVET Jean
DoB: 1947-04-06
PoB: 75101 Paris 01(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Richard Lenoir 75011 Paris France
6013633 439903576 @Company
@Persons
@UBO
@INPI
JOLIVET Michel Jacques
DoB: 1947-08-30
PoB: PARIS 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Marcel Serdan 92300 Levallois-Perret France
7883011 377642855 @Company
@Persons
@UBO
@INPI
JOLIVET PIERRE
DoB: 1947-06-13
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES CLOS 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7883012 377642855 @Company
@Persons
@UBO
@INPI
JOLIVET PIERRE
DoB: 1947-06-13
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES CLOS 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7943790 423021229 @Company
@Persons
@UBO
@INPI
JOLIVET Pierre
DoB: 1947-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue ARISTIDE BRIAND 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106349 438087264 @Company
@Persons
@UBO
@INPI
BASTIEN Daniel Rene Henri
DoB: 1947-08-11
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. JEAN SCHOUMACHER 54300 JOLIVET FRANCE
11646023 339548372 @Company
@Persons
@UBO
@INPI
POYET JOLIVET Marie-José
DoB: 1947-11-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue du Marandier 42330 Chamboeuf 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.