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 1948-05-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2174063 324959725 @Company
@Persons
@UBO
@INPI
JOLIVET CHRISTIAN
DoB: 1948-12-19
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Caffarelli 75003 Paris France
3073827 347858631 @Company
@Persons
@UBO
@INPI
JOLIVET Marc
DoB: 1948-05-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Quartier DE LA ROQUE D ACIER 30390 Aramon France
5493367 343979142 @Company
@Persons
@UBO
@INPI
MICHAUD MASSOT Martine Françoise Marie
DoB: 1948-07-13
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue Jolivet 37000 Tours France
6608763 441250347 @Company
@Persons
@UBO
@INPI
JOLIVET VINCENT Annick Jeanne Anna Maria
DoB: 1948-03-15
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Champ du Charme 89190 Les Sièges FRANCE
6608764 441250347 @Company
@Persons
@UBO
@INPI
JOLIVET VINCENT Annick Jeanne Anna Maria
DoB: 1948-03-15
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Champ du Charme 89190 Les Sièges FRANCE
8862767 320863558 @Company
@Persons
@UBO
@INPI
JOLIVET Yves Laurent Marie
DoB: 1948-08-10
PoB: 35235 Rannée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35130 Rannée FRANCE
8862768 320863558 @Company
@Persons
@UBO
@INPI
JOLIVET Yves Laurent Marie
DoB: 1948-08-10
PoB: 35235 Rannée
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourg 35130 Rannée FRANCE
8897773 388126823 @Company
@Persons
@UBO
@INPI
JOLIVET Hervé Gérard Albert
DoB: 1948-08-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue du Général de Gaulle 77410 Annet-sur-Marne FRANCE
13133989 394574651 @Company
@Persons
@UBO
@INPI
JOLIVET Jean Michel
DoB: 1948-09-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Menager 77120 Coulommiers France
13133990 394574651 @Company
@Persons
@UBO
@INPI
JOLIVET Jean Michel
DoB: 1948-09-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Menager 77120 Coulommiers 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.