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 319027181 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7299991 319027181 @Company
@Persons
@UBO
@INPI
JOLY Gabriel
DoB: 1950-09-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7299992 319027181 @Company
@Persons
@UBO
@INPI
JOLY Gabriel
DoB: 1950-09-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7299993 319027181 @Company
@Persons
@UBO
@INPI
JOLY HURPEZ Marie Josephe Louise
DoB: 1947-07-27
PoB: 51512 Saint-Quentin-sur-Coole (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 route de Nationale 51510 Thibie France yes
@Cadastre
@Geotag
7299994 319027181 @Company
@Persons
@UBO
@INPI
JOLY HURPEZ Marie Josephe Louise
DoB: 1947-07-27
PoB: 51512 Saint-Quentin-sur-Coole (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 route de Nationale 51510 Thibie France yes
@Cadastre
@Geotag
7299995 319027181 @Company
@Persons
@UBO
@INPI
ROBINET Alain Roger Jean
DoB: 1972-01-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Dit de la Crone 51150 Vraux France yes
@Cadastre
@Geotag
7299996 319027181 @Company
@Persons
@UBO
@INPI
ROBINET Alain Roger Jean
DoB: 1972-01-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Dit de la Crone 51150 Vraux France yes
@Cadastre
@Geotag
7299997 319027181 @Company
@Persons
@UBO
@INPI
JOLY Maxime Claude Marie
DoB: 1980-10-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7299998 319027181 @Company
@Persons
@UBO
@INPI
JOLY Maxime Claude Marie
DoB: 1980-10-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7299999 319027181 @Company
@Persons
@UBO
@INPI
JOLY Marcel Alfred Louis
DoB: 1932-01-21
PoB: 51512 Saint-Quentin-sur-Coole (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Chateau 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7300000 319027181 @Company
@Persons
@UBO
@INPI
JOLY Michel Raoul Roland
DoB: 1934-08-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée du Château 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7300001 319027181 @Company
@Persons
@UBO
@INPI
JOLY Claude Henri Lucien
DoB: 1937-05-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7300002 319027181 @Company
@Persons
@UBO
@INPI
HURPEZ Davy André
DoB: 1972-07-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 route Nationale 51510 Thibie France yes
@Cadastre
@Geotag
7300003 319027181 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France yes
@Cadastre
@Geotag
7300004 319027181 @Company
@Persons
@UBO
@INPI
JOLY ROBINET Mireille Marie-Thérèse
DoB: 1944-03-27
PoB: 51512 Saint-Quentin-sur-Coole (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de l'Orme 51150 Vraux France yes
@Cadastre
@Geotag
7300005 319027181 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Jacky Joseph
DoB: 1966-04-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 grande rue 51800 Élise-Daucourt France yes
@Cadastre
@Geotag
7300006 319027181 @Company
@Persons
@UBO
@INPI
JOLY MAGNIER Christine Jeanne Léone
DoB: 1967-09-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Lucien Singlit 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
7300007 319027181 @Company
@Persons
@UBO
@INPI
HURPEZ Guy Pierre
DoB: 1971-03-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 zone d'Activité le Bathieul 73210 Landry France yes
@Cadastre
@Geotag
7300008 319027181 @Company
@Persons
@UBO
@INPI
ROBINET PERARDET Béatrice Jeannine Michèle
DoB: 1968-02-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Grandes Loges 51150 Vraux France yes
@Cadastre
@Geotag
7300009 319027181 @Company
@Persons
@UBO
@INPI
PERARDET Eric Marcel Camille
DoB: 1964-08-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Grandes Loges 51150 Vraux France yes
@Cadastre
@Geotag
7300010 319027181 @Company
@Persons
@UBO
@INPI
ROBINET Stéphane Gabriel Claude
DoB: 1976-08-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de l'Orme 51150 Vraux France yes
@Cadastre
@Geotag
7300011 319027181 @Company
@Persons
@UBO
@INPI
JOLY Jérôme René Henri
DoB: 1968-08-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 225 26 Bolchaya - Yakimanka 119180 MOSCOU 0 Russie yes
@Cadastre
@Geotag
7300012 319027181 @Company
@Persons
@UBO
@INPI
JOLY Christophe Jean Marcel
DoB: 1971-11-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Bert 51450 Bétheny France yes
@Cadastre
@Geotag
7300013 319027181 @Company
@Persons
@UBO
@INPI
JOLY Damien Marc Thierry
DoB: 1973-07-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Blonderie 50200 Cambernon 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.