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 1943-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321445 391149002 @Company
@Persons
@UBO
@INPI
GAUTROT BENAROUCHE Yvette
DoB: 1943-02-03
PoB: Poissy (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Albert Joly Poissy 78300 FRANCE
2139008 514417195 @Company
@Persons
@UBO
@INPI
JOLY Pierrette
DoB: 1943-12-12
PoB: ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de la Mésangerie 37540 Saint Cyr Sur Loire France
3173650 333202018 @Company
@Persons
@UBO
@INPI
JOLY Michel Georges Ghislain
DoB: 1943-08-17
PoB: DOUDEAUVILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue à l'Eau SAMER 62830 Doudeauville FRANCE
3173651 333202018 @Company
@Persons
@UBO
@INPI
JOLY Michel Georges Ghislain
DoB: 1943-08-17
PoB: DOUDEAUVILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue à l'Eau SAMER 62830 Doudeauville FRANCE
3173653 333202018 @Company
@Persons
@UBO
@INPI
JOLY Michel Georges Ghislain
DoB: 1943-08-17
PoB: DOUDEAUVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue à l'Eau SAMER 62830 Doudeauville FRANCE
3184709 333087187 @Company
@Persons
@UBO
@INPI
JOLY Michel Georges Ghislain
DoB: 1943-08-17
PoB: DOUDEAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue à l'Eau SAMER 62830 Doudeauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184710 333087187 @Company
@Persons
@UBO
@INPI
JOLY Michel Georges Ghislain
DoB: 1943-08-17
PoB: DOUDEAUVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue à l'Eau SAMER 62830 Doudeauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244471 413424136 @Company
@Persons
@UBO
@INPI
FAYOLLE JOLY Bernadette
DoB: 1943-08-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Beaujolais 69620 Saint-Vérand France yes
@Cadastre
@Geotag
4128200 492708599 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1943-05-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l' Espérance 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4128201 492708599 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1943-05-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l' Espérance 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
5498995 342383957 @Company
@Persons
@UBO
@INPI
JOLY Annie Marie Thérèse
DoB: 1943-06-08
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 avenue de la Ferriere 44700 Orvault France
7702120 327150074 @Company
@Persons
@UBO
@INPI
STEVENOOT Roger, Remy, Gaston
DoB: 1943-08-01
PoB: (76) CRIEL SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU VAL JOLY 76910 CRIEL SUR MER FRANCE
8684236 753364124 @Company
@Persons
@UBO
@INPI
REIX AROLDI Christiane Colette Claude
DoB: 1943-02-06
PoB: 79048 La Crèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Fief Joly 79000 Niort FRANCE yes
@Cadastre
@Geotag
8842189 534030614 @Company
@Persons
@UBO
@INPI
JOLY Annie
DoB: 1943-06-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alfred Nobel 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8862301 439495110 @Company
@Persons
@UBO
@INPI
JOLY Annie
DoB: 1943-06-08
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Alfred Nobel 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430677 392429411 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1943-08-17
PoB: 62273 Doudeauville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Course 6 Rue de l'Eau 62830 Doudeauville FRANCE yes
@Cadastre
@Geotag
10430678 392429411 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1943-08-17
PoB: 62273 Doudeauville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Course 6 Rue de l'Eau 62830 Doudeauville FRANCE yes
@Cadastre
@Geotag
11503722 530762111 @Company
@Persons
@UBO
@INPI
MATHURINS AUDITEURS ASSOCIES
DoB: 490441268
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue des Mathurins 75008 Paris 08 FRANCE
12019659 798104543 @Company
@Persons
@UBO
@INPI
POGNANT DUFFOUG-FAVRE Francine Yvonne
DoB: 1943-08-30
PoB: 74208 Passy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mont Joly 74170 Saint-Gervais-les-Bains 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.