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 1953-12-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280094 482186947 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1953-12-24
PoB: PLEVENON (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE MOIS 22550 ST POTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1280095 482186947 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1953-12-24
PoB: PLEVENON (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE MOIS 22550 ST POTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6932139 414385336 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1953-12-22
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue 51270 Talus Saint-Prix FRANCE
8535276 439033200 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1953-12-22
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA MOUCHE 25200 MONTBELIARD FRANCE 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
8982070 491715116 @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 yes
@Cadastre
@Geotag
8982071 491715116 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1953-09-02
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Docteur Francis Joly 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10217848 329450365 @Company
@Persons
@UBO
@INPI
LERON Michel Joseph
DoB: 1953-12-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard Antony Joly 15000 Aurillac France yes
@Cadastre
@Geotag
10217849 329450365 @Company
@Persons
@UBO
@INPI
LERON Michel Joseph
DoB: 1953-12-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Boulevard Antony Joly 15000 Aurillac France yes
@Cadastre
@Geotag
13002925 778515148 @Company
@Persons
@UBO
@INPI
PETITGIRARD JOLY Monique
DoB: 1953-12-14
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 faubourg de Besançon 70400 HERICOURT 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.