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 JOLLY 1955-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4494328 380508127 @Company
@Persons
@UBO
@INPI
JOLLY Gilbert
DoB: 1955-04-30
PoB: 22 SAINT BRANDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE A L'OIE LA MEAUGON 22440 PLOUFRAGAN FRANCE
5817775 503030330 @Company
@Persons
@UBO
@INPI
JOLLY Philippe Marcel Vincent
DoB: 1955-01-22
PoB: 37171 Noizay (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue des Ecrins 38530 Pontcharra France yes
@Cadastre
@Geotag
5868095 413181926 @Company
@Persons
@UBO
@INPI
JOLLY Philippe Marcel Vincent
DoB: 1955-01-22
PoB: 37171 Noizay (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue des Ecrins 38530 Pontcharra France
6643691 351684535 @Company
@Persons
@UBO
@INPI
JOLLY Louis Marie François Alexandre
DoB: 1955-05-22
PoB: 79235 SAINT AMAND SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Périnière 86410 Dienne FRANCE yes
@Cadastre
@Geotag
6654945 453002057 @Company
@Persons
@UBO
@INPI
JOLLY Louis Marie François Alexandre
DoB: 1955-05-22
PoB: 79235 Saint-Amand-sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Périnière 86410 Dienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654946 453002057 @Company
@Persons
@UBO
@INPI
JOLLY Louis Marie François Alexandre
DoB: 1955-05-22
PoB: 79235 Saint-Amand-sur-Sèvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Périnière 86410 Dienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670520 321944738 @Company
@Persons
@UBO
@INPI
JOLLY Louis Marie
DoB: 1955-05-22
PoB: 79235 SAINT AMAND SUR SEVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VOIE 86410 Dienne FRANCE
6675424 795005206 @Company
@Persons
@UBO
@INPI
JOLLY Louis Marie Francois Allexandre
DoB: 1955-05-22
PoB: 79235 Saint-Amand-sur-Sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Périnière 86410 Dienné FRANCE
6681864 420267148 @Company
@Persons
@UBO
@INPI
JOLLY Louis Marie François Alexandre
DoB: 1955-05-22
PoB: 79235 SAINT AMAND SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Périnière 86410 Dienne FRANCE
8858664 477737613 @Company
@Persons
@UBO
@INPI
JOLLY QUEFFELEC Martine Véronique Marie
DoB: 1955-11-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8858665 477737613 @Company
@Persons
@UBO
@INPI
JOLLY QUEFFELEC Martine Véronique Marie
DoB: 1955-11-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8870116 447470964 @Company
@Persons
@UBO
@INPI
JOLLY QUEFFELEC Martine Véronique Marie
DoB: 1955-11-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8942435 480087873 @Company
@Persons
@UBO
@INPI
JOLLY QUEFFELEC Martine Véronique Marie
DoB: 1955-11-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8948345 813593720 @Company
@Persons
@UBO
@INPI
JOLLY QUEFFELEC Martine
DoB: 1955-11-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bas Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8948346 813593720 @Company
@Persons
@UBO
@INPI
JOLLY QUEFFELEC Martine
DoB: 1955-11-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Bas Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
12913616 420101842 @Company
@Persons
@UBO
@INPI
LETESTU BLIN Claudine Germaine Marcelle
DoB: 1955-08-09
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Jolly 8430 Launois-sur-Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913617 420101842 @Company
@Persons
@UBO
@INPI
LETESTU BLIN Claudine Germaine Marcelle
DoB: 1955-08-09
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue Louis Jolly 8430 Launois-sur-Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067865 522183607 @Company
@Persons
@UBO
@INPI
BERNER DÖRING Ute Karin
DoB: 1955-06-22
PoB: Nachterstedt Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Harbour Island Jolly Harbour ANTIGUA 0 Antigua-et-Barbuda

 

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.