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 1975-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410263 413955444 @Company
@Persons
@UBO
@INPI
JOLIVET Fabrice
DoB: 1975-03-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
480 Chemin du Mas 7430 Davézieux France
1302187 532543261 @Company
@Persons
@UBO
@INPI
JOLIVET Hélène, Catherine, Marie
DoB: 1975-07-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Sorbiers 78300 Poissy FRANCE yes
@Cadastre
@Geotag
2250040 503577686 @Company
@Persons
@UBO
@INPI
JOLIVET Bertrand, Pierre
DoB: 1975-07-09
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 bis rue des Pyrénées 75020 Paris France
2250041 503577686 @Company
@Persons
@UBO
@INPI
JOLIVET Bertrand, Pierre
DoB: 1975-07-09
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 bis rue des Pyrénées 75020 Paris France
2509134 451485809 @Company
@Persons
@UBO
@INPI
JOLIVET Bertrand
DoB: 1975-07-09
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Orfila 75020 Paris France
4624164 309409613 @Company
@Persons
@UBO
@INPI
JOLIVET Albert Fernand
DoB: 1925-02-26
PoB: PIONNAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DES FORGES PIONNAT 23140 JARNAGES FRANCE
6756289 500427604 @Company
@Persons
@UBO
@INPI
JOLIVET Laurent, Pierre, Jean
DoB: 1975-07-14
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Primauguet 29200 Brest FRANCE
6906107 485384440 @Company
@Persons
@UBO
@INPI
WELTER JOLIVET Séverine Nicole
DoB: 1975-07-03
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Libération 51230 CONNANTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8945824 790154652 @Company
@Persons
@UBO
@INPI
JOLIVET Laurent, Pierre, Jean
DoB: 1975-07-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Rue du Faubourg Saint Antoine 75011 Paris FRANCE
8945825 790154652 @Company
@Persons
@UBO
@INPI
JOLIVET Laurent, Pierre, Jean
DoB: 1975-07-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 Rue du Faubourg Saint Antoine 75011 Paris FRANCE
9366218 825096274 @Company
@Persons
@UBO
@INPI
JOLIVET Nathalie
DoB: 1975-04-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Poul Ar Ven Dero 29120 Combrit FRANCE
10021941 801373622 @Company
@Persons
@UBO
@INPI
JOLIVET CLERO Nadine, Monique, Marie, Annick
DoB: 1975-07-15
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ker Eole 56490 Mohon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601822 413955444 @Company
@Persons
@UBO
@INPI
JOLIVET Fabrice
DoB: 1975-03-01
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas 7430 Davézieux France
10610607 437983455 @Company
@Persons
@UBO
@INPI
JOLIVET Sebastien
DoB: 1975-11-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Joseph Bonhomme 7470 Coucouron 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.