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 1960-06-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026050 335144952 @Company
@Persons
@UBO
@INPI		 DELORME JOLLY Eric Chantal Simone
DoB: 1960-01-07
PoB: 45345 VIMORY (45) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 la ferme Ecole 44530 Saint-Gildas-des-Bois France
1369123 539838524 @Company
@Persons
@UBO
@INPI		 JOLLY Patrick Jean
DoB: 1960-11-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 72 rue de Bellevue 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
1369124 539838524 @Company
@Persons
@UBO
@INPI		 JOLLY Patrick Jean
DoB: 1960-11-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 72 rue de Bellevue 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
4279762 820499259 @Company
@Persons
@UBO
@INPI		 JOLLY Alain Louis
DoB: 1960-08-05
PoB: 89125 Courson-les-Carrières (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue du Pressoir 89560 Courson les Carrieres France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5563556 438077083 @Company
@Persons
@UBO
@INPI		 JOLLY Yannick Robert Francis
DoB: 1960-01-02
PoB: 85280 Sallertaine (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 La Coudrais 44650 Touvois France
7117896 384872289 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE JURA MONT-BLANC
DoB: 301166484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 69 route des Agriculteurs ZA des Grands Champs Sud 74580 Viry FRANCE
7124995 399117019 @Company
@Persons
@UBO
@INPI		 JOLLY Xavier, Henri
DoB: 1960-06-05
PoB: 89055 BRIENON SUR ARMANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 180 RUE DE CHEVOINCHE 74350 CRUSEILLES FRANCE
8659413 395242969 @Company
@Persons
@UBO
@INPI		 JOLLY Jean Yves
DoB: 1960-11-06
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 Rue Georges Clemenceau 79400 Saint-Maixent-l'Ecole FRANCE
10247113 519529721 @Company
@Persons
@UBO
@INPI		 JOLLY Xavier Henri
DoB: 1960-06-05
PoB: 89055 Brienon-sur-Armançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 180 Rue de Chevoinche 74350 Cruseilles FRANCE
10247132 443932439 @Company
@Persons
@UBO
@INPI		 JOLLY Xavier Henri
DoB: 1960-06-05
PoB: 89055 Brienon-sur-Armançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 180 Rue de Chevoinche 74350 Cruseilles FRANCE
11966746 411579972 @Company
@Persons
@UBO
@INPI		 JOLLY Xavier
DoB: 1960-06-05
PoB: 89055 Brienon-sur-Armançon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 180 Rue De Chevoinche 74350 Cruseilles France
14785975 499719599 @Company
@Persons
@UBO
@INPI		 JOLLY RODRIGUEZ Christine
DoB: 1960-05-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 22 Rue de la République 31260 Salies-du-Salat France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14785979 499719599 @Company
@Persons
@UBO
@INPI		 JOLLY RODRIGUEZ Christine
DoB: 1960-05-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue de la République 31260 Salies-du-Salat France yes
@Cadastre
@Geotag 		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.