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 1953-12-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608300 351137625 @Company
@Persons
@UBO
@INPI
HOUARD Jean-pierre, Raoul, Robert
DoB: 1953-12-28
PoB: 95011 Ambleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 WY DIT JOLY VILLAGE FRANCE
1608301 351137625 @Company
@Persons
@UBO
@INPI
HOUARD Jean-pierre, Raoul, Robert
DoB: 1953-12-28
PoB: 95011 Ambleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 WY DIT JOLY VILLAGE FRANCE
3222846 345242788 @Company
@Persons
@UBO
@INPI
BENOIT JOLY Francoise Simone Suzanne Colette
DoB: 1953-01-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0007 Rue de l'Apport au Pain 60300 Senlis FRANCE
4658257 415650464 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Pierre, Jean, Désiré
DoB: 1953-03-13
PoB: 71093 La Chapelle Saint-Sauveur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Turgo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642556 753484104 @Company
@Persons
@UBO
@INPI
JOLY Christian Michel
DoB: 1953-12-13
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Jean Behra 72230 Mulsanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550702 329880363 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Pierre, Jean, Désiré
DoB: 1953-03-13
PoB: 71093 La Chapelle Saint-Sauveur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Verte 71400 Autun FRANCE yes
@Cadastre
@Geotag
8563103 378081962 @Company
@Persons
@UBO
@INPI
JOLY Philippe Pierre Jean
DoB: 1953-03-13
PoB: LA CHAPELLE ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DE LA CROIX VERTE 71400 Autun FRANCE
8566536 415520089 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Pierre, Jean, Désiré
DoB: 1953-03-13
PoB: 71093 LA CHAPELLE SAINT SAUVEUR 71 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE DE LA CROIX VERTE 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566537 415520089 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Pierre, Jean, Désiré
DoB: 1953-03-13
PoB: 71093 LA CHAPELLE SAINT SAUVEUR 71 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE DE LA CROIX VERTE 71400 AUTUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8943295 509619938 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1953-09-02
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Francis Joly 35000 Rennes FRANCE
10284128 810541102 @Company
@Persons
@UBO
@INPI
JOLY Philippe Pierre Jean Désiré
DoB: 1953-03-13
PoB: 71093 LA CHAPELLE SAINT SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix Verte 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15431908 350705463 @Company
@Persons
@UBO
@INPI
BEAUCHIERE JOLY Chantal
DoB: 1953-06-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
862 Rue des Hélianthes 83230 Bormes-les-Mimosas 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.