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 1951-12-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4627220 791655798 @Company
@Persons
@UBO
@INPI
BOUCHARDON Jean
DoB: 1951-01-08
PoB: 23103 Lafat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy Joly 23800 Lafat 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
5113790 493198667 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1951-08-01
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France
5656272 351941141 @Company
@Persons
@UBO
@INPI
JOLY BOURNY Evelyne
DoB: 1951-12-08
PoB: SENONNES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PETIT REGEN " LA BRULATTE 53410 FRANCE
6675755 353224884 @Company
@Persons
@UBO
@INPI
JOLY Régis Clément Jean Marie Alcide
DoB: 1951-09-12
PoB: 85238 Saint-Laurent-sur-Sèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Acadiens 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
10912558 453588667 @Company
@Persons
@UBO
@INPI
BORRON JOLY Danièle
DoB: 1951-08-12
PoB: 01241 Meillonnas (01370) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 chemin des Bois Blanc 74160 Feigères FRANCE
10912559 453588667 @Company
@Persons
@UBO
@INPI
BORRON JOLY Danièle
DoB: 1951-08-12
PoB: 01241 Meillonnas (01370) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 chemin des Bois Blanc 74160 Feigères 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.