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 1949-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344546 905420170 @Company
@Persons
@UBO
@INPI
BRETON Lionel Yves
DoB: 1949-05-08
PoB: 92026 COURBEVOIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 RUE du bois Joly 95390 Saint-Prix FRANCE
1893834 412621112 @Company
@Persons
@UBO
@INPI
JOLY Arnaud
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France
2141298 387651995 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Auguste Joly 77920 Samois sur seine France yes
@Cadastre
@Geotag
2141299 387651995 @Company
@Persons
@UBO
@INPI
HALBERSTAM ROBERT
DoB: 1949-11-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Auguste Joly 77920 Samois sur seine France yes
@Cadastre
@Geotag
2261065 423507136 @Company
@Persons
@UBO
@INPI
JOLY Arnaud
DoB: 1949-03-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2261066 423507136 @Company
@Persons
@UBO
@INPI
JOLY Arnaud
DoB: 1949-03-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
5993187 789989712 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Marcel René Paul
DoB: 1949-08-04
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang du Bois Joly 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993188 789989712 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Marcel René Paul
DoB: 1949-08-04
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Etang du Bois Joly 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207661 351042197 @Company
@Persons
@UBO
@INPI
JOLY ANGE Marie-Christine
DoB: 1949-08-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de la Chênaie Les Lacs de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE
6207662 351042197 @Company
@Persons
@UBO
@INPI
JOLY ANGE Marie-Christine
DoB: 1949-08-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue de la Chênaie Les Lacs de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE
8453443 501338156 @Company
@Persons
@UBO
@INPI
BECKER JOLY Eliane
DoB: 1949-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu-Dit Andreau 33230 Bayas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453444 501338156 @Company
@Persons
@UBO
@INPI
BECKER JOLY Eliane
DoB: 1949-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu-Dit Andreau 33230 Bayas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8475562 798838983 @Company
@Persons
@UBO
@INPI
BECKER JOLY Eliane
DoB: 1949-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieudit Andreau 33230 Bayas 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.