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 1969-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813941 513782797 @Company
@Persons
@UBO
@INPI
JOLLY Luc Bernard
DoB: 1969-04-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de l'Eglise 77760 Boissy-aux-Cailles FRANCE
2830321 513782797 @Company
@Persons
@UBO
@INPI
JOLLY Luc Bernard
DoB: 1969-04-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Acacias 45390 Aulnay-la-Rivière France
2886546 493760359 @Company
@Persons
@UBO
@INPI
JOLLY FABRICE BERNARD YVES
DoB: 1969-02-16
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Vouzon 41600 Yvoy le Marron France yes
@Cadastre
@Geotag
2886547 493760359 @Company
@Persons
@UBO
@INPI
JOLLY FABRICE BERNARD YVES
DoB: 1969-02-16
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Vouzon 41600 Yvoy le Marron France yes
@Cadastre
@Geotag
5332507 487483448 @Company
@Persons
@UBO
@INPI
JOLLY HUREL Jocelyne
DoB: 1969-04-10
PoB: YVETOT(76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARC D OUILLY 14690 PONT D'OUILLY FRANCE yes
@Cadastre
@Geotag
5332508 487483448 @Company
@Persons
@UBO
@INPI
JOLLY HUREL Jocelyne
DoB: 1969-04-10
PoB: YVETOT(76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST MARC D OUILLY 14690 PONT D'OUILLY FRANCE yes
@Cadastre
@Geotag
5501402 752959692 @Company
@Persons
@UBO
@INPI
JOLLY Sonia
DoB: 1969-07-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard Robert Schumann 44300 Nantes France
6923451 492759535 @Company
@Persons
@UBO
@INPI
CHAPELOT Rodolphe Olivier
DoB: 1969-06-30
PoB: 72247 72 Pruillé-le-Chétif
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 av. J Jolly La Chaussée-sur-Marne 51240 LA CHAUSSEE SUR MARNE FRANCE
7283736 820987550 @Company
@Persons
@UBO
@INPI
GEORGE BENOIST Véronique Louise
DoB: 1969-01-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue du Docteur Justin Jolly 51240 La Chaussée-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692025 513785774 @Company
@Persons
@UBO
@INPI
JOLLY Corinne,Georgette, Geneviève
DoB: 1969-12-01
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Incheville 76260 Ponts et marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692026 513785774 @Company
@Persons
@UBO
@INPI
JOLLY Corinne,Georgette, Geneviève
DoB: 1969-12-01
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route d'Incheville 76260 Ponts et marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994064 522927037 @Company
@Persons
@UBO
@INPI
JOLLY Luc Dominique
DoB: 1969-01-06
PoB: Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue des Oiseaux 37110 Auzouer-en-Touraine France
10808286 538626912 @Company
@Persons
@UBO
@INPI
JOLLY Corinne Georgette Geneviève
DoB: 1969-12-01
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue d'Incheville 76260 Ponts-et-Marais France
11027844 344229083 @Company
@Persons
@UBO
@INPI
JOLLY THIBAUT Corinne
DoB: 1969-02-19
PoB: POITIERS (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE LA IV REPUBLIQUE 62590 OIGNIES 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.