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 1961-04-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001897 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET BEAUD Pascale
DoB: 1961-07-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-Hippolyte 74950 Scionzier France yes
@Cadastre
@Geotag
2312274 642052237 @Company
@Persons
@UBO
@INPI
Jolivet Gilles
DoB: 1961-04-18
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue des Marronniers Domaine du Val Mesnil le Roi 78600 MAISONS LAFFITTE France
4175017 495242240 @Company
@Persons
@UBO
@INPI
JOLIVET ROUTHIAU Sylvie Yvonne Hélène
DoB: 1961-01-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue François Mitterrand 91510 Lardy FRANCE
5224822 828235424 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe, Raymond, Alain, Jean
DoB: 1961-07-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18400 Primelles FRANCE yes
@Cadastre
@Geotag
5224823 828235424 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe, Raymond, Alain, Jean
DoB: 1961-07-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18400 Primelles FRANCE yes
@Cadastre
@Geotag
5235449 391957347 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe Raymond Alain Jean
DoB: 1961-07-11
PoB: ISSOUDUN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B RTE DE ST MICHEL 18000 BOURGES FRANCE
5251021 789097706 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1961-10-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Ernest Renan Appartement 24 18000 Bourges FRANCE
5251931 421513276 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe
DoB: 1961-07-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Village Carre Champfrost 18400 Saint-Caprais FRANCE
5253277 501870901 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1961-10-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 avenue Ernest Renan 18000 Bourges FRANCE yes
@Cadastre
@Geotag
8004019 327018305 @Company
@Persons
@UBO
@INPI
FORGE Eric Maxime Philippe
DoB: 1961-09-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Jolivet 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10129904 347934861 @Company
@Persons
@UBO
@INPI
MASSON Patrick Claude Daniel
DoB: 1961-01-18
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CHAMPEL 54300 JOLIVET FRANCE yes
@Cadastre
@Geotag
10151277 824303077 @Company
@Persons
@UBO
@INPI
MASSON Patrick, Claude, Daniel
DoB: 1961-01-18
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champel Numéro 2 54300 Jolivet FRANCE
10571877 502678683 @Company
@Persons
@UBO
@INPI
RABOUTET JOLIVET Françoise
DoB: 1961-01-18
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Haons 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592884 798974135 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1961-08-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Lyon 7300 Saint-Jean-de-Muzols France
15483870 325775476 @Company
@Persons
@UBO
@INPI
JOLIVET BEAUD Pascale
DoB: 1961-07-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Saint-Hippolyte 74950 Scionzier 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.