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 1953-05-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1481913 382018729 @Company
@Persons
@UBO
@INPI
JOLY Jean Claude,Marie,Joseph
DoB: 1953-05-11
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONSOLATION MAISONNETTES 25390 ORCHAMPS-VENNES FRANCE
1481914 382018729 @Company
@Persons
@UBO
@INPI
JOLY Jean Claude,Marie,Joseph
DoB: 1953-05-11
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONSOLATION MAISONNETTES 25390 ORCHAMPS-VENNES FRANCE
1690213 829021724 @Company
@Persons
@UBO
@INPI
Joly Krän Marie-Hélène Raymonde
DoB: 1953-01-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690215 829021724 @Company
@Persons
@UBO
@INPI
Joly Krän Marie-Hélène Raymonde
DoB: 1953-01-25
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374686 817501687 @Company
@Persons
@UBO
@INPI
TORDJMAN BAYON Sylvie Alice
DoB: 1953-05-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly Fort Thaon 6300 Nice FRANCE yes
@Cadastre
@Geotag
3429391 530010339 @Company
@Persons
@UBO
@INPI
TORDJMAN BAYON Sylvie Alice
DoB: 1953-05-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly Fort Thaon 6300 Nice FRANCE
4714172 351905385 @Company
@Persons
@UBO
@INPI
BOUZAIANE CATHERINE, MICHELLE, JEANNINE N
DoB: 1953-06-15
PoB: SAINT SERVAN (ILLE ET VILAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MOULIN JOLY 75011 Paris FRANCE
5065315 817872567 @Company
@Persons
@UBO
@INPI
JOLY François Bernard Henri
DoB: 1953-01-04
PoB: 25512 Le Russey (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Rave 69210 Lentilly France yes
@Cadastre
@Geotag
5065316 817872567 @Company
@Persons
@UBO
@INPI
JOLY François Bernard Henri
DoB: 1953-01-04
PoB: 25512 Le Russey (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Rave 69210 Lentilly France yes
@Cadastre
@Geotag
5496670 392840930 @Company
@Persons
@UBO
@INPI
JOLY Any
DoB: 1953-05-25
PoB: Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand pré 85750 Angles France
5534242 539062505 @Company
@Persons
@UBO
@INPI
JOLY Any Jacqueline
DoB: 1953-05-25
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand pré 85750 Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732619 350727525 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1953-12-16
PoB: BESANCON DOUBS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JEAN RONDEAU 72000 LE MANS FRANCE
6735573 403263700 @Company
@Persons
@UBO
@INPI
MAO Jean Yves
DoB: 1953-07-25
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE CREAC'H JOLY MORLAIX 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
7572740 484995477 @Company
@Persons
@UBO
@INPI
TORDJMAN BAYON Sylvie
DoB: 1953-05-24
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CORNICHE ANDRE DE JOLY FORT THAON 6300 NICE 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
9070258 788996577 @Company
@Persons
@UBO
@INPI
CHIVORET Guy
DoB: 1953-07-14
PoB: 25580 Valentigney (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue Joly 54200 Toul France
11330304 400352795 @Company
@Persons
@UBO
@INPI
BERTIN-MOUROT Annie Raymonde Blanche
DoB: 1953-02-25
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château du Mont Joly 39100 Sampans 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.