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 1956-03-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6642557 753484104 @Company
@Persons
@UBO
@INPI
GAGNAIRE JOLY Marie-Line Germaine
DoB: 1956-03-27
PoB: 79150 Limalonges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Jean Behra 72230 Mulsanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552258 450749981 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1956-03-27
PoB: 71313 MONTHELON 71 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VESVROTTE 71540 BARNAY FRANCE
8568718 338264047 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1956-03-27
PoB: 71313 Monthelon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Vesvrotte 71540 Barnay FRANCE
8568719 338264047 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1956-03-27
PoB: 71313 Monthelon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Vesvrotte 71540 Barnay FRANCE
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
8577195 383526613 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1956-03-27
PoB: MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VESVROTTE 71540 Barnay FRANCE
8577197 383526613 @Company
@Persons
@UBO
@INPI
MONIN JOLY Odile Marie-Hélène
DoB: 1956-06-27
PoB: PARIS 15è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71540 Barnay FRANCE
8925061 822843108 @Company
@Persons
@UBO
@INPI
Mairie de BRUZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place du Docteur Joly - Hôtel de Ville 35170 Bruz FRANCE
11392687 489466425 @Company
@Persons
@UBO
@INPI
DUFOURT Pierre Lucien Marie
DoB: 1956-05-17
PoB: VERNON
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Léopold Joly 27940 Notre-Dame-de-l'Isle FRANCE
11399766 333020246 @Company
@Persons
@UBO
@INPI
JOLY Jacky
DoB: 1956-04-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 b Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11406452 802506287 @Company
@Persons
@UBO
@INPI
JOLY Jacky Pierre Charles
DoB: 1956-04-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11406453 802506287 @Company
@Persons
@UBO
@INPI
JOLY Jacky Pierre Charles
DoB: 1956-04-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11417435 819258278 @Company
@Persons
@UBO
@INPI
JOLY Jacky
DoB: 1956-04-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11848092 410994644 @Company
@Persons
@UBO
@INPI
CASAGRANDE Lindo
DoB: 1956-03-16
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place CHATEAU JOLY 13002 Marseille FRANCE
13465652 398386102 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1956-08-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Fontainebleau 31400 Toulouse France
13495486 452053366 @Company
@Persons
@UBO
@INPI
JOLY BARBIER Sylvie Marie Nicole Paule
DoB: 1956-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Ancienne Route de Lyon 38000 Grenoble France
13495543 453368417 @Company
@Persons
@UBO
@INPI
JOLY BARBIER Sylvie
DoB: 1956-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Lyon 38000 Grenoble 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.