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 1952-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561946 814127858 @Company
@Persons
@UBO
@INPI		 JOLY Alain Andre Rene
DoB: 1952-06-13
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 125 Rue GENERAL DE GAULLE 95320 Saint-Leu-la-Forêt FRANCE
1576054 824491815 @Company
@Persons
@UBO
@INPI		 JOLY Alain André René
DoB: 1952-06-13
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1599659 378068886 @Company
@Persons
@UBO
@INPI		 JOLY ALAIN ANDRE RENE
DoB: 1952-06-13
PoB: 95 ST LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 Rue DU GAL DE GAULLE 95320 Saint-Leu-la-Forêt FRANCE
1602482 814240263 @Company
@Persons
@UBO
@INPI		 JOLY Alain André René
DoB: 1952-06-13
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 Rue du Général de Gaulle Saint-Leu-la-Forêt 95320 Saint-Leu-la-Forêt FRANCE
1629270 481235059 @Company
@Persons
@UBO
@INPI		 JOLY Alain
DoB: 1952-06-13
PoB: 95563 SAINT LEU LA FORET (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 Rue Du général De Gaulle 95320 Saint-Leu-la-Forêt FRANCE
1650666 489835611 @Company
@Persons
@UBO
@INPI		 JOLY Alain, Andre, Rene
DoB: 1952-06-13
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 Rue DU GENERAL DE GAULLE 95320 Saint-Leu-la-Forêt FRANCE
3386851 519530273 @Company
@Persons
@UBO
@INPI		 NIVELET Simone Marie Thérèse
DoB: 1952-07-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
11867073 812867463 @Company
@Persons
@UBO
@INPI		 BERARD Jean-Paul
DoB: 1952-07-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Rue du Fort Joly 54390 Frouard FRANCE
11955598 499446623 @Company
@Persons
@UBO
@INPI		 JOLY Alain
DoB: 1952-06-13
PoB: 95563 Saint-Leu-la-Forêt (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 125 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11955599 499446623 @Company
@Persons
@UBO
@INPI		 JOLY Alain
DoB: 1952-06-13
PoB: 95563 Saint-Leu-la-Forêt (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 125 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15494684 824491815 @Company
@Persons
@UBO
@INPI		 JOLY Alain André René
DoB: 1952-06-13
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 125 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15835594 534749619 @Company
@Persons
@UBO
@INPI		 PETITDIDIER JOLY Agnès Marie Madeleine
DoB: 1952-04-16
PoB: 89311 Pourrain (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue George 13005 Marseille France yes
@Cadastre
@Geotag
15835597 534749619 @Company
@Persons
@UBO
@INPI		 PETITDIDIER JOLY Agnès Marie Madeleine
DoB: 1952-04-16
PoB: 89311 Pourrain (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue George 13005 Marseille 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.