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 Jolain 1963-11-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2511599 803719319 @Company
@Persons
@UBO
@INPI
Jolain Patrick
DoB: 1963-11-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint Barthelemy France yes
@Cadastre
@Geotag
6890003 430295964 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick Robert César
DoB: 1963-11-15
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Voisin Villers-Allerand 51500 VILLERS ALLERAND FRANCE
12900112 499180495 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12900114 499180495 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12901156 342220381 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12901190 515015428 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12901192 515015428 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12902808 408395291 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12902809 408395291 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12905246 341213734 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12907365 428987911 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12907991 433805751 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12907992 433805751 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12913111 391543600 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12913112 391543600 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12913415 437602089 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913416 437602089 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913427 415192350 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12916720 808085088 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac BP 473 97133 Saint Barthelemy France
12920664 421807561 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12920665 421807561 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
12922189 407931393 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12922190 407931393 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
12926735 408962918 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France 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.