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 1976-05-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2249107 326299906 @Company
@Persons
@UBO
@INPI
Chombart De Lauwe Hugues
DoB: 1976-08-09
PoB: 36018 LE BLANC (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jolivet 37000 Tours France
2818199 798414421 @Company
@Persons
@UBO
@INPI
DECHAMP DECHAMP-JOLIVET July
DoB: 1976-06-26
PoB: 70310 LURE (70) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B avenue des Acacias 45120 Cepoy France yes
@Cadastre
@Geotag
6263003 481486991 @Company
@Persons
@UBO
@INPI
JOLIVET Benoît Jean-Pierre
DoB: 1976-05-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Bel Air 45700 Villemandeur FRANCE
9914927 818468175 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine, Marie-Odile, Jeannette
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE
9927105 533217568 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927106 533217568 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931524 818375347 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
9931525 818375347 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caprilande 49123 Champtoce-sur-Loire FRANCE yes
@Cadastre
@Geotag
9992806 424699593 @Company
@Persons
@UBO
@INPI
MORIN JOLIVET Catherine
DoB: 1976-06-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Caprilande Champtocé sur Loire 49123 Champtoce-sur-Loire FRANCE
15440184 325140358 @Company
@Persons
@UBO
@INPI
JOLIVET Frédéric
DoB: 1976-06-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 8 Mai 1945 69110 Sainte-Foy-lès-Lyon 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.