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 1961-11-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251039 428924286 @Company
@Persons
@UBO
@INPI
JOLLY Joel
DoB: 1961-06-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos des Cigales 31170 Tournefeuille France
251040 428924286 @Company
@Persons
@UBO
@INPI
JOLLY Joel
DoB: 1961-06-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos des Cigales 31170 Tournefeuille France
424105 380852038 @Company
@Persons
@UBO
@INPI
LEPLANG Gilles
DoB: 1961-06-12
PoB: MONTREUIL (93)
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Jolly 94420 Le Plessis-Trévise FRANCE
3014555 535181911 @Company
@Persons
@UBO
@INPI
COLLIN Pascal Robert Maurice
DoB: 1961-11-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route D AUBRÉVILLE CHEZ MME JOLLY 55120 Clermont-en-Argonne France yes
@Cadastre
@Geotag
3014556 535181911 @Company
@Persons
@UBO
@INPI
COLLIN Pascal Robert Maurice
DoB: 1961-11-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D AUBRÉVILLE CHEZ MME JOLLY 55120 Clermont-en-Argonne France yes
@Cadastre
@Geotag
5499705 328076773 @Company
@Persons
@UBO
@INPI
JOLLY LOISEAU Damienne Marie Antoinette
DoB: 1961-11-15
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rocheneuve 85590 Treize-Vents France yes
@Cadastre
@Geotag
5499713 409892593 @Company
@Persons
@UBO
@INPI
JOLLY Louis-Marie
DoB: 1961-03-10
PoB: ST VALERIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pioge 85570 Saint-Valérien France
5562849 444128664 @Company
@Persons
@UBO
@INPI
JOLLY PERRAUDEAU Monique
DoB: 1961-12-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 la Frelandiere 85170 Dompierre-sur-Yon France
5897821 751816521 @Company
@Persons
@UBO
@INPI
JOLLY Christian Marcel Joseph
DoB: 1961-11-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1232 Route de Chapuisière 38470 L'Albenc France yes
@Cadastre
@Geotag
5897822 751816521 @Company
@Persons
@UBO
@INPI
JOLLY Christian Marcel Joseph
DoB: 1961-11-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1232 Route de Chapuisière 38470 L'Albenc France yes
@Cadastre
@Geotag
5906275 311810907 @Company
@Persons
@UBO
@INPI
JOLLY Christian Marcel Joseph
DoB: 1961-11-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1232 Route de Chapuisière 38470 L'Albenc France
6650557 507751790 @Company
@Persons
@UBO
@INPI
JOLLY Lise Marie
DoB: 1961-07-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Haut Villiers 86210 Vouneuil-sur-Vienne FRANCE
6650558 507751790 @Company
@Persons
@UBO
@INPI
JOLLY Lise Marie
DoB: 1961-07-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Haut Villiers 86210 Vouneuil-sur-Vienne FRANCE
8528004 539896480 @Company
@Persons
@UBO
@INPI
CROISSANT JOLLY Catherine
DoB: 1961-08-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Grande rue 25310 Abbévillers FRANCE
8651695 397447830 @Company
@Persons
@UBO
@INPI
JOLLY Patrice
DoB: 1961-11-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coût 79300 BREUIL CHAUSSEE FRANCE
8653977 433579406 @Company
@Persons
@UBO
@INPI
JOLLY Patrice Luc René
DoB: 1961-11-28
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUT 79300 BREUIL CHAUSSEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653978 433579406 @Company
@Persons
@UBO
@INPI
JOLLY Patrice Luc René
DoB: 1961-11-28
PoB: BRESSUIRE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE COUT 79300 BREUIL CHAUSSEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186277 792119729 @Company
@Persons
@UBO
@INPI
JOLLY VOIRIN Annette Odette
DoB: 1961-11-18
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Chemin 77750 Saint-Cyr-sur-Morin 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.