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 1955-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123159 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
123160 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
595022 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
595023 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
2732149 749816757 @Company
@Persons
@UBO
@INPI
PAGES Aline
DoB: 1955-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Montée de Joly 34300 Agde FRANCE yes
@Cadastre
@Geotag
2732150 749816757 @Company
@Persons
@UBO
@INPI
PAGES Aline
DoB: 1955-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Montée de Joly 34300 Agde FRANCE yes
@Cadastre
@Geotag
4518127 385393715 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre
DoB: 1955-04-14
PoB: 29 MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE JACQUES BREL TREGUEUX 22950 TREGUEUX FRANCE
4535235 417823432 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre
DoB: 1955-04-14
PoB: 29 MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ALFRED DE MUSSET SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241726 438333940 @Company
@Persons
@UBO
@INPI
TOUZET Fernand Raymond
DoB: 1955-06-14
PoB: 36239 VIGOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 LE BOIS JOLY 18570 LE SUBDRAY FRANCE
5846925 483734844 @Company
@Persons
@UBO
@INPI
VENTO ACETO Joëlle
DoB: 1955-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
5846926 483734844 @Company
@Persons
@UBO
@INPI
VENTO ACETO Joëlle
DoB: 1955-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
6105652 538525817 @Company
@Persons
@UBO
@INPI
OUVRARD JOLY Sylvie Lucienne Andrée
DoB: 1955-06-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter rue Octave Rousseau 44400 Rezé France yes
@Cadastre
@Geotag
6105653 538525817 @Company
@Persons
@UBO
@INPI
OUVRARD JOLY Sylvie Lucienne Andrée
DoB: 1955-06-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ter rue Octave Rousseau 44400 Rezé France yes
@Cadastre
@Geotag
6347455 391349792 @Company
@Persons
@UBO
@INPI
JOLY MAITRE Jeannine
DoB: 1955-12-29
PoB: 53259 Senonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA GARENNE 33520 Bruges FRANCE
7017772 434611240 @Company
@Persons
@UBO
@INPI
JOLY Martine
DoB: 1955-11-14
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DORETTE 36150 Giroux FRANCE
7526242 481286300 @Company
@Persons
@UBO
@INPI
JOLY Gérard
DoB: 1955-03-14
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINEDE chemin des Pins Parasols 83490 Le Muy FRANCE
7949270 317191138 @Company
@Persons
@UBO
@INPI
VILAIN JOLY Odile
DoB: 1955-04-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU PONT 78510 Triel-sur-Seine FRANCE
8023804 801694399 @Company
@Persons
@UBO
@INPI
JOLY BARRE Micheline
DoB: 1955-07-15
PoB: 86148 Marnay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Principale 86340 Aslonnes France yes
@Cadastre
@Geotag
8023805 801694399 @Company
@Persons
@UBO
@INPI
JOLY BARRE Micheline
DoB: 1955-07-15
PoB: 86148 Marnay (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Principale 86340 Aslonnes France yes
@Cadastre
@Geotag
13203070 489340299 @Company
@Persons
@UBO
@INPI
LECARDONNEL Véronique Marie Thérèse
DoB: 1955-09-03
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin Joly 75011 Paris 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.