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 1948-04-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278253 504518747 @Company
@Persons
@UBO
@INPI
COSTUAS Eugene
DoB: 1948-02-16
PoB: 35171 MEDREAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS JOLY 22350 YVIGNAC LA TOUR FRANCE
1278254 504518747 @Company
@Persons
@UBO
@INPI
COSTUAS Eugene
DoB: 1948-02-16
PoB: 35171 MEDREAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOIS JOLY 22350 YVIGNAC LA TOUR FRANCE
3355578 513651612 @Company
@Persons
@UBO
@INPI
OHAYON PINON Michelle
DoB: 1948-09-09
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche André de Joly Les Terrasses du Soleil 6300 Nice FRANCE
3355579 513651612 @Company
@Persons
@UBO
@INPI
OHAYON PINON Michelle
DoB: 1948-09-09
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Corniche André de Joly Les Terrasses du Soleil 6300 Nice FRANCE
3355580 513651612 @Company
@Persons
@UBO
@INPI
PINON Alain Louis André
DoB: 1948-10-21
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Corniche André de Joly Les Terrasses du Soleil 6300 Nice FRANCE
3642766 415253434 @Company
@Persons
@UBO
@INPI
BORDES JOLY Noëlle, Lucie, Eugène
DoB: 1948-01-16
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Durand 13250 Saint-Chamas FRANCE
3642767 415253434 @Company
@Persons
@UBO
@INPI
BORDES JOLY Noëlle, Lucie, Eugène
DoB: 1948-01-16
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Durand 13250 Saint-Chamas FRANCE
3978596 445258817 @Company
@Persons
@UBO
@INPI
BROUANT Jean-Marie
DoB: 1948-06-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Corniche André de Joly 6300 Nice FRANCE
7790486 329970131 @Company
@Persons
@UBO
@INPI
JONES Evelyne
DoB: 1948-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790487 329970131 @Company
@Persons
@UBO
@INPI
JONES Evelyne
DoB: 1948-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922958 439147539 @Company
@Persons
@UBO
@INPI
LE PESTIPON Gerard
DoB: 1948-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue ALBERT JOLY 78300 Poissy FRANCE
7922959 439147539 @Company
@Persons
@UBO
@INPI
LE PESTIPON Gerard
DoB: 1948-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue ALBERT JOLY 78300 Poissy FRANCE
7945672 302178108 @Company
@Persons
@UBO
@INPI
LE PESTIPON Gerard
DoB: 1948-03-24
PoB: 78 POISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue ALBERT JOLY 78300 Poissy FRANCE
7948432 789350030 @Company
@Persons
@UBO
@INPI
GRANIER ROQUES Christine, Thérèse, Marie, Andrée
DoB: 1948-01-06
PoB: 34147 Magalas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis Rue Albert Joly 78000 Versailles FRANCE
9127510 453247900 @Company
@Persons
@UBO
@INPI
JOLY Jean-Mary
DoB: 1948-08-03
PoB: VITRY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Auguste Hochart 59147 Gondecourt France
10509220 819748294 @Company
@Persons
@UBO
@INPI
JOLY Claude Auguste
DoB: 1948-11-22
PoB: 88430 Saint-Ouen-les-Parey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande rue 88140 Sauville FRANCE yes
@Cadastre
@Geotag
11628208 404488843 @Company
@Persons
@UBO
@INPI
JOLY Yves Louis Roger
DoB: 1948-04-16
PoB: FEURS (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bouzigues Carbaras 12520 Paulhe FRANCE
11628209 404488843 @Company
@Persons
@UBO
@INPI
JOLY Yves Louis Roger
DoB: 1948-04-16
PoB: FEURS (42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bouzigues Carbaras 12520 Paulhe FRANCE
12472890 811044130 @Company
@Persons
@UBO
@INPI
DARRIBEAU JOLY Jeanne, Marie, Renée
DoB: 1948-04-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12472891 811044130 @Company
@Persons
@UBO
@INPI
DARRIBEAU JOLY Jeanne, Marie, Renée
DoB: 1948-04-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag

 

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.