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 322357039 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816902 322357039 @Company
@Persons
@UBO
@INPI
DUSSAUZE JOLY Danièle Monique
DoB: 1937-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
122 Cours Fauriel 42100 Saint-Étienne France
816903 322357039 @Company
@Persons
@UBO
@INPI
DUSSAUZE JOLY Danièle Monique
DoB: 1937-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Cours Fauriel 42100 Saint-Étienne France
816904 322357039 @Company
@Persons
@UBO
@INPI
JOLY Marie Christine Gilberte Aline
DoB: 1963-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
39 Chemin De Marandon 42000 Saint-Étienne France
816905 322357039 @Company
@Persons
@UBO
@INPI
JOLY Xavier François Gérard Alexandre
DoB: 1972-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
29 Rue Sambardier 42170 Saint-Just-Saint-Rambert France
816906 322357039 @Company
@Persons
@UBO
@INPI
DUSSAUZE JOLY Danièle Monique
DoB: 1937-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Cours Fauriel 42100 Saint-Étienne France
816907 322357039 @Company
@Persons
@UBO
@INPI
JOLY Marie Christine Gilberte Aline
DoB: 1963-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Chaussée de Marandon 42000 Saint-Étienne France
816908 322357039 @Company
@Persons
@UBO
@INPI
JOLY Xavier François Gérard Alexandre
DoB: 1972-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Sambardier 42170 Saint-Just-Saint-Rambert France
816909 322357039 @Company
@Persons
@UBO
@INPI
CABINET MEYRIEUX ET ASSOCIES
DoB: 407180728
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Boulevard de Belgique 42300 Roanne France
816910 322357039 @Company
@Persons
@UBO
@INPI
CCI CONSEILS -COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Pdt Edouard Herriot 69002 Lyon France
11629684 322357039 @Company
@Persons
@UBO
@INPI
DUSSAUZE JOLY Danièle Monique
DoB: 1937-01-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Faridouay 43140 Saint-Victor-Malescours FRANCE
11629685 322357039 @Company
@Persons
@UBO
@INPI
DUSSAUZE JOLY Danièle Monique
DoB: 1937-01-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Faridouay 43140 Saint-Victor-Malescours FRANCE
11629686 322357039 @Company
@Persons
@UBO
@INPI
JOLY Marie Christine Gilberte Aline
DoB: 1963-03-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
58 Rue Calamant 42000 Saint-Etienne FRANCE
11629687 322357039 @Company
@Persons
@UBO
@INPI
JOLY Xavier François Gérard Alexandre
DoB: 1972-04-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Rue Balay 42000 Saint-Etienne FRANCE
11629688 322357039 @Company
@Persons
@UBO
@INPI
DUSSAUZE JOLY Danièle Monique
DoB: 1937-01-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Faridouay 43140 Saint-Victor-Malescours FRANCE
11629689 322357039 @Company
@Persons
@UBO
@INPI
JOLY Marie Christine Gilberte Aline
DoB: 1963-03-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Rue Calamant 42000 Saint-Etienne FRANCE
11629690 322357039 @Company
@Persons
@UBO
@INPI
JOLY Xavier François Gérard Alexandre
DoB: 1972-04-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Balay 42000 Saint-Etienne FRANCE
11629691 322357039 @Company
@Persons
@UBO
@INPI
CABINET MEYRIEUX ET ASSOCIES
DoB: 407180728
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Boulevard de Belgique 42300 Roanne FRANCE
11629692 322357039 @Company
@Persons
@UBO
@INPI
CCI CONSEILS -COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Pdt Edouard Herriot 69002 Lyon FRANCE
14700408 322357039 @Company
@Persons
@UBO
@INPI
OMEGA
DoB: 885019950
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Rue du Père Sambardier 42170 Saint-Just-Saint-Rambert France
14700409 322357039 @Company
@Persons
@UBO
@INPI
DUSSAUZE JOLY Danièle Monique
DoB: 1937-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Cours Fauriel 42100 Saint-Étienne France
14700410 322357039 @Company
@Persons
@UBO
@INPI
JDECA
DoB: 407180728
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Boulevard de Belgique 42300 Roanne France
14700411 322357039 @Company
@Persons
@UBO
@INPI
CCI CONSEILS -COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Pdt Edouard Herriot 69002 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.