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 1956-03-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3643816 400190518 @Company
@Persons
@UBO
@INPI
TETAZ JOLY Regine
DoB: 1956-09-26
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B BD. MAZEL 13300 SALON DE PROVENCE FRANCE
6893638 502317654 @Company
@Persons
@UBO
@INPI
JOLY Antoine René Henri
DoB: 1956-05-26
PoB: 03045 03 BUSSET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande cour Marcilly-sur-Seine 51260 MARCILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
6893639 502317654 @Company
@Persons
@UBO
@INPI
JOLY Antoine René Henri
DoB: 1956-05-26
PoB: 03045 03 BUSSET
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande cour Marcilly-sur-Seine 51260 MARCILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
6928235 332062553 @Company
@Persons
@UBO
@INPI
JOLY Antoine René Henri
DoB: 1956-05-26
PoB: 03045 03 BUSSET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande cour Marcilly-sur-Seine 51260 MARCILLY SUR SEINE FRANCE
6928236 332062553 @Company
@Persons
@UBO
@INPI
JOLY Antoine René Henri
DoB: 1956-05-26
PoB: 03045 03 BUSSET
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande cour Marcilly-sur-Seine 51260 MARCILLY SUR SEINE FRANCE
7566105 388289597 @Company
@Persons
@UBO
@INPI
JOLY Christine
DoB: 1956-06-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Taillade 75020 Paris 20 FRANCE
8560145 442109914 @Company
@Persons
@UBO
@INPI
GEOFFROY JOLY Martine Marie-Piere
DoB: 1956-10-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PARC 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569115 416920114 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1956-03-27
PoB: 71313 MONTHELON - 71 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VESVROTTE 71540 BARNAY FRANCE
10105843 488560434 @Company
@Persons
@UBO
@INPI
JOLY Michel Marie Guy
DoB: 1956-03-26
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AVENUE ANATOLE FRANCE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10105844 488560434 @Company
@Persons
@UBO
@INPI
JOLY Michel Marie Guy
DoB: 1956-03-26
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 AVENUE ANATOLE FRANCE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14715479 813787298 @Company
@Persons
@UBO
@INPI
JOLY EMERY-JOLY Viviane
DoB: 1956-12-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Waldeck Rousseau 35700 Rennes 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.