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 JOLY 1952-03-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562936 812176071 @Company
@Persons
@UBO
@INPI		 LORHO Bernard
DoB: 1952-03-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 Avenue DU BOIS JOLY 95390 Saint-Prix FRANCE
1597797 824328892 @Company
@Persons
@UBO
@INPI		 LORHO Bernard Patrick
DoB: 1952-03-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Avenue Du Bois joly 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1597798 824328892 @Company
@Persons
@UBO
@INPI		 LORHO Bernard Patrick
DoB: 1952-03-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Avenue Du Bois joly 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
4832949 325123248 @Company
@Persons
@UBO
@INPI		 JOLY Michel
DoB: 1952-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route de Lyon 1300 Belley France
5313710 382719946 @Company
@Persons
@UBO
@INPI		 BONALDI JOLY Claudine
DoB: 1952-03-12
PoB: 01195 JASSERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE CHATEAU SASSY 14170 SAINT PIERRE SUR DIVES FRANCE
5330200 511360703 @Company
@Persons
@UBO
@INPI		 BONALDI JOLY Claudine
DoB: 1952-03-22
PoB: 01195 Jasseron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 rue de la Vallée 14170 Sassy FRANCE
5332258 414850826 @Company
@Persons
@UBO
@INPI		 BONALDI JOLY Claudine
DoB: 1952-03-22
PoB: 01195 Jasseron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue de la Valle 14170 Sassy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6607999 393323373 @Company
@Persons
@UBO
@INPI		 ARNAULT Francis Louis
DoB: 1952-03-07
PoB: 89436 Venizy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 LE CORBIER JOLY Le Ruet Venizy 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
10740217 441082674 @Company
@Persons
@UBO
@INPI		 JOLY Michel
DoB: 1952-03-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route DE LYON SOUS SERVOISE 1130 Belley FRANCE
10884025 751009614 @Company
@Persons
@UBO
@INPI		 JOLY Michel
DoB: 1952-03-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Lyon Sous Servoise 1300 Belley FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10884026 751009614 @Company
@Persons
@UBO
@INPI		 JOLY Michel
DoB: 1952-03-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Lyon Sous Servoise 1300 Belley FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10920484 453632515 @Company
@Persons
@UBO
@INPI		 JOLY Michel
DoB: 1952-03-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route de Lyon 1300 Belley FRANCE
10928116 430252726 @Company
@Persons
@UBO
@INPI		 JOLY Michel
DoB: 1952-03-14
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 160 allée Promenade des Bords du Lac 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13529927 511360703 @Company
@Persons
@UBO
@INPI		 BONALDI JOLY Claudine
DoB: 1952-03-22
PoB: 01195 Jasseron (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue de la Vallée 14170 Sassy 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.