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 388289597 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7566103 388289597 @Company
@Persons
@UBO
@INPI
JOLY Sylvain
DoB: 1944-02-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Gros Bois 94440 Marolles-en-Brie FRANCE
7566104 388289597 @Company
@Persons
@UBO
@INPI
JOLY Marc
DoB: 1949-10-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Mûriers 69720 Saint-Bonnet-de-muré FRANCE
7566105 388289597 @Company
@Persons
@UBO
@INPI
JOLY Christine
DoB: 1956-06-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Taillade 75020 Paris 20 FRANCE
7566106 388289597 @Company
@Persons
@UBO
@INPI
JOLY MESUREUR Marie-Laurence
DoB: 1964-05-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Franklin 92600 Asnières-sur-Seine FRANCE
7566107 388289597 @Company
@Persons
@UBO
@INPI
JOLY PEDEXES Sophie
DoB: 1965-06-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Cité Manuca Saint-Just 27950 CHAPELLE-LONGUEVILLE (LA) FRANCE
7566108 388289597 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1969-03-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de la Bourgade 13610 Le puy Sainte-Reparade FRANCE
7566109 388289597 @Company
@Persons
@UBO
@INPI
JOLY Sébastien
DoB: 1972-04-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Robert Aylé 92600 Asnières-sur-Seine FRANCE
7566110 388289597 @Company
@Persons
@UBO
@INPI
JOLY CORNU Emilie
DoB: 1979-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Saussièire 92100 Boulogne-Billancourt FRANCE
7566111 388289597 @Company
@Persons
@UBO
@INPI
LEDUC JOLY Marie-Françoise
DoB: 1942-10-28
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Barreau 92600 Asnières-sur-Seine FRANCE
7566112 388289597 @Company
@Persons
@UBO
@INPI
JOLY Rémi
DoB: 1946-01-22
PoB: 16113 La couronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Chamblin 4350 Malijai FRANCE
7566113 388289597 @Company
@Persons
@UBO
@INPI
JOLY Rémi
DoB: 1946-01-22
PoB: 16113 La couronne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Chamblin 4350 Malijai FRANCE
7566114 388289597 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1948-05-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Jean-Jacques Rousseau 78600 Maisons-Laffitte FRANCE
7566115 388289597 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1948-05-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Jean-Jacques Rousseau 78600 Maisons-Laffitte FRANCE
7566116 388289597 @Company
@Persons
@UBO
@INPI
JOLY Hélène
DoB: 1919-03-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée du vallon le bachély 69570 Dardilly FRANCE
7566117 388289597 @Company
@Persons
@UBO
@INPI
CARTERET JOLY Hélène
DoB: 1919-03-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée du vallon le bachély 69570 Dardilly 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.