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 1966-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3224013 480377126 @Company
@Persons
@UBO
@INPI
JOLLY HERVO Sylvie Marcelle Marie-Claude
DoB: 1966-01-21
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place de l'Eglise 60190 Arsy FRANCE
4796297 528575780 @Company
@Persons
@UBO
@INPI
JOLLY Franck
DoB: 1966-03-12
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Boileau 91560 Crosne FRANCE
5842004 810476549 @Company
@Persons
@UBO
@INPI
JOLLY Laurence
DoB: 1966-05-20
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Allée Pablo Picasso 77190 Dammarie-les-Lys France
6041152 522365618 @Company
@Persons
@UBO
@INPI
JOLLY Christophe Michel
DoB: 1966-12-28
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Atlantique 44650 Lege France
6085745 820786788 @Company
@Persons
@UBO
@INPI
JOLLY Christophe Claude Yvan
DoB: 1966-12-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Falordiere 44116 Vieillevigne France yes
@Cadastre
@Geotag
6085746 820786788 @Company
@Persons
@UBO
@INPI
JOLLY Christophe Claude Yvan
DoB: 1966-12-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Falordiere 44116 Vieillevigne France yes
@Cadastre
@Geotag
6092193 450392097 @Company
@Persons
@UBO
@INPI
JOLLY Christophe Michel
DoB: 1966-12-28
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Atlantique 44650 Legé France
6609445 522419381 @Company
@Persons
@UBO
@INPI
JOLLY Marc Jean Paul
DoB: 1966-11-26
PoB: 45208 Montargis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Route Nationale 89300 Saint-Aubin-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093142 534418660 @Company
@Persons
@UBO
@INPI
JOLLY HERVO Sylvie Marcelle Marie-Claude
DoB: 1966-01-21
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 rue Richelieu 17000 La Rochelle FRANCE
7869919 424090801 @Company
@Persons
@UBO
@INPI
JOLLY Bruno
DoB: 1966-12-26
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Monnet 78180 Montigny-le-Bretonneux FRANCE
8886977 513591842 @Company
@Persons
@UBO
@INPI
LE CHANONY JOLLY Laurence
DoB: 1966-06-19
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Echange 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8904083 488052259 @Company
@Persons
@UBO
@INPI
LE CHANONY JOLLY Laurence
DoB: 1966-06-19
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Amiral Gaspard de Coligny 35000 Rennes FRANCE
8904084 488052259 @Company
@Persons
@UBO
@INPI
LE CHANONY JOLLY Laurence
DoB: 1966-06-19
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Amiral Gaspard de Coligny 35000 Rennes 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.