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 1956-11-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134356 519340731 @Company
@Persons
@UBO
@INPI
JOLY Jacky
DoB: 1956-04-05
PoB: Vernon
P.Physique
Quality: Président
@OCCRP Alef
@WC
12Bis Rue Rognon 27950 Saint Pierre d'Autils FRANCE
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
3428899 492213764 @Company
@Persons
@UBO
@INPI
BENCE Gilles Marcel Paul
DoB: 1956-11-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Corniche André de Joly 6300 Nice FRANCE
4711021 405248782 @Company
@Persons
@UBO
@INPI
JOLY JOEL
DoB: 1956-10-25
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MARX DORMOY 75018 Paris FRANCE
5873746 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
8877781 440721801 @Company
@Persons
@UBO
@INPI
JOLY JARY Fabienne
DoB: 1956-11-10
PoB: 33163 Faleyras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Guy Mocquet 35135 Chantepie FRANCE
10740218 441082674 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1956-03-25
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue PIERRE SEMARD 6130 Grasse FRANCE
11404368 402652416 @Company
@Persons
@UBO
@INPI
DUFOURT Pierre Lucien Marie
DoB: 1956-05-17
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Léopold Joly 27940 Notre-Dame-de-l'Isle FRANCE
11404369 402652416 @Company
@Persons
@UBO
@INPI
DUFOURT Pierre Lucien Marie
DoB: 1956-05-17
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Léopold Joly 27940 Notre-Dame-de-l'Isle FRANCE
12382527 428813612 @Company
@Persons
@UBO
@INPI
LINGUANOTTO BONGIBAULT Marysa
DoB: 1956-10-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Moulin Joly 92700 Colombes FRANCE
12382528 428813612 @Company
@Persons
@UBO
@INPI
LINGUANOTTO BONGIBAULT Marysa
DoB: 1956-10-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Moulin Joly 92700 Colombes FRANCE
12411885 439576448 @Company
@Persons
@UBO
@INPI
BONGIBAULT Francois
DoB: 1956-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12411886 439576448 @Company
@Persons
@UBO
@INPI
BONGIBAULT Francois
DoB: 1956-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes 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
15733410 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
15942563 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
15984223 480842004 @Company
@Persons
@UBO
@INPI
MAISON JOFFROIS
DoB: 392860524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Georges-Pompidou 15230 Pierrefort France
15984224 480842004 @Company
@Persons
@UBO
@INPI
MAISON JOFFROIS
DoB: 392860524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Georges-Pompidou 15230 Pierrefort France
15987803 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

 

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.