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 1960-05-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339546 428590707 @Company
@Persons
@UBO
@INPI
JOLIVET REYNAUD Veronique
DoB: 1960-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Cyprès 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
339547 428590707 @Company
@Persons
@UBO
@INPI
JOLIVET REYNAUD Veronique
DoB: 1960-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Cyprès 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2592068 810874602 @Company
@Persons
@UBO
@INPI
JOLIVET REYNAUD Véronique
DoB: 1960-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Cyprès 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592069 810874602 @Company
@Persons
@UBO
@INPI
JOLIVET REYNAUD Véronique
DoB: 1960-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Cyprès 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605762 428590707 @Company
@Persons
@UBO
@INPI
JOLIVET REYNAUD Veronique
DoB: 1960-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2622892 828404038 @Company
@Persons
@UBO
@INPI
JOLIVET REYNAUD Véronique
DoB: 1960-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Cyprès 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2622893 828404038 @Company
@Persons
@UBO
@INPI
JOLIVET REYNAUD Véronique
DoB: 1960-05-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Cyprès 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
6901476 419327184 @Company
@Persons
@UBO
@INPI
JOLIVET-HOSTE Eric Louis Marcel
DoB: 1960-04-21
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 all. e Abel Gance 51430 TINQUEUX FRANCE
6901477 419327184 @Company
@Persons
@UBO
@INPI
JOLIVET-HOSTE Eric Louis Marcel
DoB: 1960-04-21
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 all. e Abel Gance 51430 TINQUEUX FRANCE
7028633 348597584 @Company
@Persons
@UBO
@INPI
JOLIVET Jean
DoB: 1960-05-25
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Moulin des Riverons 36310 Dunet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028634 348597584 @Company
@Persons
@UBO
@INPI
JOLIVET Jean
DoB: 1960-05-25
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin des Riverons 36310 Dunet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297494 485316160 @Company
@Persons
@UBO
@INPI
AMELINE JOLIVET Nadine Simone Michele
DoB: 1960-10-24
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU TORQUESNE 14130 ST HYMER FRANCE
14819842 832974810 @Company
@Persons
@UBO
@INPI
JOLIVET Eric
DoB: 1960-05-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Chemin du Port 1160 Varambon 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.