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 1954-04-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634326 440720282 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1954-04-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Loge 13002 Marseille France
1048155 429813967 @Company
@Persons
@UBO
@INPI
LECOURT Jean-Loup
DoB: 1954-06-15
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Lionel Royer 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1048156 429813967 @Company
@Persons
@UBO
@INPI
LECOURT Jean-Loup
DoB: 1954-06-15
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Lionel Royer 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
2515082 391179389 @Company
@Persons
@UBO
@INPI
FORESTIER JEAN-PIERRE MICHEL
DoB: 1954-07-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue A Joly 78000 Versailles France
2515083 391179389 @Company
@Persons
@UBO
@INPI
FORESTIER JEAN-PIERRE MICHEL
DoB: 1954-07-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue A Joly 78000 Versailles France
4773351 399189125 @Company
@Persons
@UBO
@INPI
NAMY MICHEL
DoB: 1954-03-25
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE JOLY 94000 Créteil FRANCE
5324713 379860265 @Company
@Persons
@UBO
@INPI
FOUGERAY Sylvie
DoB: 1954-07-23
PoB: CLAMEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MOULIN JOLY PARIS 75011 PARIS FRANCE
5729191 429813967 @Company
@Persons
@UBO
@INPI
LECOURT Jean Loup
DoB: 1954-06-15
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA REINE BERENGERE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5729192 429813967 @Company
@Persons
@UBO
@INPI
LECOURT Jean Loup
DoB: 1954-06-15
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA REINE BERENGERE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5806389 329893069 @Company
@Persons
@UBO
@INPI
MAZEAUD NAEGELE Chantal Marie
DoB: 1954-04-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée DU PRE JOLY 38330 Saint-Ismier France
5833744 800067985 @Company
@Persons
@UBO
@INPI
MAZEAUD NAEGELE Chantal
DoB: 1954-04-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée de Pré Joly 38330 Saint-Ismier France
5956535 515384147 @Company
@Persons
@UBO
@INPI
STROMBONI TERRAZZONI Paule
DoB: 1954-06-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Joly Roc, les Calanches, route des sanguinaires 20000 Ajaccio FRANCE
7032654 419740311 @Company
@Persons
@UBO
@INPI
JOLY Martine,Chantal
DoB: 1954-05-26
PoB: 36190 STE FAUSTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue des Anémones 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7205479 391079936 @Company
@Persons
@UBO
@INPI
JOLY CHAUVET Chantal
DoB: 1954-02-21
PoB: Château-Arnoux 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Font Neuve 4190 Les mées FRANCE
7205480 391079936 @Company
@Persons
@UBO
@INPI
JOLY CHAUVET Chantal
DoB: 1954-02-21
PoB: Château-Arnoux 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Font Neuve 4190 Les mées FRANCE
11330868 498065804 @Company
@Persons
@UBO
@INPI
JOLY Bernard Jean Michel
DoB: 1954-05-04
PoB: 71093 La Chapelle-Saint-Sauveur (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Bersaillin 39230 Sellières France yes
@Cadastre
@Geotag
11330869 498065804 @Company
@Persons
@UBO
@INPI
JOLY Bernard Jean Michel
DoB: 1954-05-04
PoB: 71093 La Chapelle-Saint-Sauveur (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Bersaillin 39230 Sellières France yes
@Cadastre
@Geotag
11880688 400442257 @Company
@Persons
@UBO
@INPI
JOLY JEAN PIERRE GILBERT FERNAND CHARLES
DoB: 1954-06-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA LOGE 13002 Marseille FRANCE
12437316 331929281 @Company
@Persons
@UBO
@INPI
FARINET Francois
DoB: 1954-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Albert Joly 78000 Versailles 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.