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 1948-03-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5684656 801849043 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1948-03-07
PoB: 72259 Rouperroux-le-Coquet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Paturail 72110 Rouperroux-le-Coquet FRANCE
5726777 490025228 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1948-03-07
PoB: 72259 ROUPERROUX LE COQUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'EPINAY 72110 ST COSME EN VAIRAIS FRANCE
7571628 493848543 @Company
@Persons
@UBO
@INPI
SAUTHIER JOLY Michèle
DoB: 1948-07-20
PoB: 78138 Chanteloup-les-Vignes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
520 avenue de l'Armitelle 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7906380 401675210 @Company
@Persons
@UBO
@INPI
JOLY Alain
DoB: 1948-07-09
PoB: 53069 Chevaigné-du-Maine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU GENERAL LECLERC 78380 Bougival FRANCE
11187996 398479345 @Company
@Persons
@UBO
@INPI
JUNTER PERRIN Renée Anne
DoB: 1948-07-25
PoB: 22210 Ploubazlanec (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée D Ela Motte Joly 44350 Guérande France
12354423 420629792 @Company
@Persons
@UBO
@INPI
CHAPELET DUCORD Josiane
DoB: 1948-07-13
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
419 Avenue Calade Le Clos Joly 39 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
13012387 753993914 @Company
@Persons
@UBO
@INPI
JOLY VALDENAIRE Marie-France
DoB: 1948-07-06
PoB: Palikao ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route des Vosges Servance 70440 SERVANCE-MIELLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012388 753993914 @Company
@Persons
@UBO
@INPI
JOLY VALDENAIRE Marie-France
DoB: 1948-07-06
PoB: Palikao ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route des Vosges Servance 70440 SERVANCE-MIELLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569059 444126072 @Company
@Persons
@UBO
@INPI
VERNER JOLY Françoise, Cécile
DoB: 1948-12-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Coqueréaumont 76560 Saint-Laurent-en-Caux FRANCE
15955039 348612193 @Company
@Persons
@UBO
@INPI
JOLY Jean
DoB: 1948-04-11
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lilas 58240 Chantenay-Saint-Imbert 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.