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 1951-12-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514059 443939152 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée Claude Forbin 13100 Aix en Provence France
793624 350142261 @Company
@Persons
@UBO
@INPI
JOLY SIRVEN Regine
DoB: 1951-12-09
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DU MURIER 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3345922 511660888 @Company
@Persons
@UBO
@INPI
NARI BAHURLET Mercédès
DoB: 1951-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Corniche André de Joly Bâtiment A2 Résidence les Oliviers 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373569 494266364 @Company
@Persons
@UBO
@INPI
BAMAS Laurent
DoB: 1951-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Corniche André Joly 6300 Nice FRANCE
3441215 482154283 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Allée Corbin 13100 Aix-en-Provence 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
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
10138704 399827856 @Company
@Persons
@UBO
@INPI
LEMOINE JOLY Dominique
DoB: 1951-06-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue des Gros Grès 92700 Colombes FRANCE
11311298 423081082 @Company
@Persons
@UBO
@INPI
JOLY Maryvone Noëlle Michèle
DoB: 1951-12-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 RUE DE LA RÉPUBLIQUE 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
11311299 423081082 @Company
@Persons
@UBO
@INPI
JOLY Maryvone Noëlle Michèle
DoB: 1951-12-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DE LA RÉPUBLIQUE 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
11488138 802770958 @Company
@Persons
@UBO
@INPI
JOLY RAPENNE Brigitte, Marie
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

 

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.