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 1953-05-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486759 423488410 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Alain
DoB: 1953-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Bon Hôtel 5000 Gap France
3653072 380879726 @Company
@Persons
@UBO
@INPI
VIGROUX Michel
DoB: 1953-08-24
PoB: 34120 PEZENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 MONTEE DE JOLY 34300 AGDE FRANCE
5306528 438298895 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul William Auguste
DoB: 1953-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 Douvres-la-Delivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306636 334733839 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul, William, Auguste
DoB: 1953-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5306637 334733839 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul, William, Auguste
DoB: 1953-05-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5310266 343887543 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul
DoB: 1953-05-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 Douvres-la-Délivrande FRANCE
5314068 413157124 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul
DoB: 1953-05-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5337384 352851877 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul, William, Auguste
DoB: 1953-05-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 DOUVRES LA DELIVRANDE FRANCE
5337385 352851877 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul, William, Auguste
DoB: 1953-05-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 DOUVRES LA DELIVRANDE FRANCE
5433639 334901071 @Company
@Persons
@UBO
@INPI
TRANIER Jean-Daniel
DoB: 1953-10-23
PoB: 82088 LAGUEPIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Alphonse Xiii Résidence Castel Joly 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433640 334901071 @Company
@Persons
@UBO
@INPI
TRANIER Jean-Daniel
DoB: 1953-10-23
PoB: 82088 LAGUEPIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Alphonse Xiii Résidence Castel Joly 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452634 532694049 @Company
@Persons
@UBO
@INPI
TRANIER Jean-Daniel
DoB: 1953-10-23
PoB: 82088 Laguépie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Alphonse Xiii Résidence Castel Joly 64200 Biarritz FRANCE
7597741 423488410 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Alain
DoB: 1953-09-19
PoB: TOULOUSE(31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE HENRI DUNANT 31600 MURET FRANCE
7742066 441382140 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique Jany Rene
DoB: 1953-11-19
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU BOIS JOLY 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
7751233 538977786 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique Jany René
DoB: 1953-11-19
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Bois Joly 41200 Romorantin-Lanthenay FRANCE
11606377 828939884 @Company
@Persons
@UBO
@INPI
JOLY BERNARD Isabelle Françoise Gisèle
DoB: 1953-05-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Place Fourneyron 42000 Saint-Étienne FRANCE
11620854 398069294 @Company
@Persons
@UBO
@INPI
JOLY BERNARD Isabelle Françoise Gisèle
DoB: 1953-05-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Place Fourneyron 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13016691 532536174 @Company
@Persons
@UBO
@INPI
JOLY Martine Anne-Marie
DoB: 1953-06-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Alsace-lorraine 70000 Vesoul FRANCE
13079865 488031279 @Company
@Persons
@UBO
@INPI
JOLY CHRISTIAN
DoB: 1953-07-25
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue Aristide Briand 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812449 382018729 @Company
@Persons
@UBO
@INPI
JOLY Jean Claude,Marie,Joseph
DoB: 1953-05-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Consolation Maisonnettes 25390 Orchamps-Vennes 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.