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 1961-04-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302470 539061895 @Company
@Persons
@UBO
@INPI
JOLIVET Pascal, Adolphe, Jean
DoB: 1961-04-13
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Ville Baslé 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1302471 539061895 @Company
@Persons
@UBO
@INPI
JOLIVET Pascal, Adolphe, Jean
DoB: 1961-04-13
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Ville Baslé 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1309210 792879058 @Company
@Persons
@UBO
@INPI
JOLIVET Pascal, Adolphe, Jean
DoB: 1961-04-13
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Ville Baslé route de Dinard 35730 Pleurtuit FRANCE
1309211 792879058 @Company
@Persons
@UBO
@INPI
JOLIVET Pascal, Adolphe, Jean
DoB: 1961-04-13
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Ville Baslé route de Dinard 35730 Pleurtuit FRANCE
2308101 440774057 @Company
@Persons
@UBO
@INPI
Denecheau Jolivet Denecheau Therese
DoB: 1961-04-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis Pasquier Bourgneuf-en-Mauges 49290 MAUGES SUR LOIRE France
3332766 534501911 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Paul
DoB: 1961-08-22
PoB: 03297 Vallon-en-Sully FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-baptiste Faure 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3332767 534501911 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Paul
DoB: 1961-08-22
PoB: 03297 Vallon-en-Sully FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean-baptiste Faure 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3605585 520793274 @Company
@Persons
@UBO
@INPI
JOURDAN BERCHOUX Annie
DoB: 1961-11-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jolivet 71170 Chauffailles France yes
@Cadastre
@Geotag
3612216 950002915 @Company
@Persons
@UBO
@INPI
JOURDAN BERCHOUX Annie
DoB: 1961-11-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Jolivet 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8683365 522316504 @Company
@Persons
@UBO
@INPI
JOLIVET PHILIPPONNEAU Anne
DoB: 1961-07-19
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Jean Honoré Fragonard 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134255 414475756 @Company
@Persons
@UBO
@INPI
ROEMER Alain Louis Francis Lionel
DoB: 1961-06-13
PoB: FORT DAUPHIN (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B AV. JEAN SCHOUMACHER 54300 JOLIVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.