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 1956-06-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730711 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
730914 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
825641 492930573 @Company
@Persons
@UBO
@INPI
DUMAS JOLY Arlette Marie Jeanne
DoB: 1956-11-17
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Lavoir 42520 Maclas France yes
@Cadastre
@Geotag
3356474 529574410 @Company
@Persons
@UBO
@INPI
KETARI Kamel
DoB: 1956-09-25
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
3375610 382083582 @Company
@Persons
@UBO
@INPI
GIMEL JOELLE MADELEINE ANDREE
DoB: 1956-07-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CORNICHE ANDRE DE JOLY 6000 Nice FRANCE
5723684 479026726 @Company
@Persons
@UBO
@INPI
JOLY Guy
DoB: 1956-06-17
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 61250 MIEUXCE FRANCE
6639937 419498936 @Company
@Persons
@UBO
@INPI
RIVAUD JOLY Françoise Bernadette Marie-Thérès
DoB: 1956-11-23
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 86300 Lauthiers FRANCE
6944148 379596497 @Company
@Persons
@UBO
@INPI
JOLY Antoine
DoB: 1956-05-26
PoB: 03045 Busset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRAND'Cour 51260 Marcilly-sur-Seine FRANCE
6944149 379596497 @Company
@Persons
@UBO
@INPI
JOLY Antoine
DoB: 1956-05-26
PoB: 03045 Busset FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 GRAND'Cour 51260 Marcilly-sur-Seine FRANCE
8287521 502677123 @Company
@Persons
@UBO
@INPI
JOLY HIJAZI Odile
DoB: 1956-06-17
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Bigorre 31830 Plaisance-du-Touch France
10116112 501637086 @Company
@Persons
@UBO
@INPI
JOLY THIROLLE Annie Paule Jacqueline
DoB: 1956-01-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Cote 54385 Domevre en haye 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.