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 1951-12-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1483196 450237938 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1951-12-06
PoB: 25321 VILLERS LE LAC (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE CHOISEUL 75002 PARIS FRANCE
1483197 450237938 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1951-12-06
PoB: 25321 VILLERS LE LAC (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE CHOISEUL 75002 PARIS FRANCE
4909762 399855410 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1951-08-01
PoB: Saint-Tropez (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
4909763 399855410 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1951-08-01
PoB: Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
5548711 495275646 @Company
@Persons
@UBO
@INPI
MONNIER JOLY Jeanne
DoB: 1951-07-19
PoB: 44206 Touvois (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 chemin de Bel Air 85300 Soullans France
6726996 508702594 @Company
@Persons
@UBO
@INPI
DUTERTRE Alain Daniel Fernand Claude
DoB: 1951-06-02
PoB: 49133 FAVERAYE MACHELLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis rue créach joly 29600 Morlaix FRANCE
6726997 508702594 @Company
@Persons
@UBO
@INPI
DUTERTRE Alain Daniel Fernand Claude
DoB: 1951-06-02
PoB: 49133 FAVERAYE MACHELLES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 bis rue créach joly 29600 Morlaix FRANCE
7885544 384830725 @Company
@Persons
@UBO
@INPI
ROBERT JULLIEN Dominique
DoB: 1951-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952064 403485964 @Company
@Persons
@UBO
@INPI
HADDAD Arma
DoB: 1951-05-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue albert joly 78110 Le Vésinet FRANCE
8608245 950376566 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1951-12-02
PoB: 58175 Mont et marre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Bergeronnettes 58490 Saint-Parize-le-Châtel FRANCE
8608246 950376566 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1951-12-02
PoB: 58175 Mont et marre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bergeronnettes 58490 Saint-Parize-le-Châtel FRANCE
8778430 529931131 @Company
@Persons
@UBO
@INPI
GERLERO JOLY Josette
DoB: 1951-12-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grelins 63560 Menat FRANCE
8778431 529931131 @Company
@Persons
@UBO
@INPI
GERLERO JOLY Josette
DoB: 1951-12-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grelins 63560 Menat FRANCE
10403814 316226331 @Company
@Persons
@UBO
@INPI
BRANGER Claude
DoB: 1951-02-05
PoB: 79201 Pamproux (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Joly 31400 Toulouse France
10403815 316226331 @Company
@Persons
@UBO
@INPI
BRANGER Claude
DoB: 1951-02-05
PoB: 79201 Pamproux (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Joly 31400 Toulouse France
11512908 407701630 @Company
@Persons
@UBO
@INPI
MEUNIER Alain Roger
DoB: 1951-02-16
PoB: MALAIN (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DE PONT JOLY 21140 SEMUR EN AUXOIS FRANCE
13346987 809646995 @Company
@Persons
@UBO
@INPI
JOLY Brigitte
DoB: 1951-09-12
PoB: 54305 Lay-Saint-Christophe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Chêne 54690 Eulmont 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.