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 1985-04-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855552 794811513 @Company
@Persons
@UBO
@INPI
JOLY Céline
DoB: 1985-07-04
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de l'Hers Boite 20 31150 Lespinasse France
3141018 799770771 @Company
@Persons
@UBO
@INPI
WANTIER Erika
DoB: 1985-02-17
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Robert de Joly 30620 Uchaud France
3372350 512804618 @Company
@Persons
@UBO
@INPI
JOLY David Luc Henri
DoB: 1985-10-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Guy de Maupassant 6000 Nice FRANCE
5839081 807873393 @Company
@Persons
@UBO
@INPI
JOLY COING Mandy Fanny
DoB: 1985-11-06
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Ponteil 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
6657196 538769241 @Company
@Persons
@UBO
@INPI
JOLY Mickaël
DoB: 1985-04-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lautimière 86190 Ayron FRANCE yes
@Cadastre
@Geotag
6657197 538769241 @Company
@Persons
@UBO
@INPI
JOLY Mickaël
DoB: 1985-04-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Lautimière 86190 Ayron FRANCE yes
@Cadastre
@Geotag
7759625 482769379 @Company
@Persons
@UBO
@INPI
LEROY Aurelien Wilfried
DoB: 1985-01-05
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE BOIS JOLY 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881818 332443522 @Company
@Persons
@UBO
@INPI
MACARDIER Axelle
DoB: 1985-10-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Albert Joly 78600 Maisons-Laffitte FRANCE
8191106 482297181 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Emilie Marguerite
DoB: 1985-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
8196570 490387131 @Company
@Persons
@UBO
@INPI
MARTIN Sophie
DoB: 1985-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8196571 490387131 @Company
@Persons
@UBO
@INPI
MARTIN Sophie
DoB: 1985-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8292123 511837916 @Company
@Persons
@UBO
@INPI
LE CUN Guillaume
DoB: 1985-06-07
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Albert Joly 78000 Versailles France
8305945 794811513 @Company
@Persons
@UBO
@INPI
JOLY Céline Maryse
DoB: 1985-07-04
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue de la Hire 31150 Gagnac-sur-Garonne France
9718060 340804442 @Company
@Persons
@UBO
@INPI
BOUCHY JOLY Hélène, Sophie, Marie
DoB: 1985-12-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Gounod 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
9766116 753923440 @Company
@Persons
@UBO
@INPI
Rizzo Rosario
DoB: 1985-09-23
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Félicien Joly 59124 Escaudain France yes
@Cadastre
@Geotag
9766117 753923440 @Company
@Persons
@UBO
@INPI
Rizzo Rosario
DoB: 1985-09-23
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Félicien Joly 59124 Escaudain France yes
@Cadastre
@Geotag
10594467 751739376 @Company
@Persons
@UBO
@INPI
BORNE Aurélien Marie
DoB: 1985-03-20
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Eugène Joly 42000 Saint-Étienne France
15477001 325730893 @Company
@Persons
@UBO
@INPI
JOLY Mickaël
DoB: 1985-04-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lautimiere 86190 Ayron FRANCE
15477002 325730893 @Company
@Persons
@UBO
@INPI
JOLY Mickaël
DoB: 1985-04-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lautimiere 86190 Ayron FRANCE
15477010 325730893 @Company
@Persons
@UBO
@INPI
SCEA DE CORNET
DoB: 837711076
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Lautinière 86190 Ayron 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.