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 1957-12-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569172 403144389 @Company
@Persons
@UBO
@INPI
MAILLARD Catherine Marie-Thérèse
DoB: 1957-03-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue du bois Joly 95600 Eaubonne FRANCE
2083836 398365064 @Company
@Persons
@UBO
@INPI
JOLY GOUZY FRANCINE
DoB: 1957-02-20
PoB: LA CHARTRE 36 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général Sarrail 75016 Paris France
3540577 437784614 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1957-12-20
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA CROIX DES SIGNAUX 83740 LA CADIERE D'AZUR FRANCE
3563240 818245367 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1957-12-20
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 Chemin de la croix des signaux Quartier Pibarnon 83740 La Cadiere d'Azur FRANCE
3770521 328745476 @Company
@Persons
@UBO
@INPI
JOLY Lionel
DoB: 1957-12-20
PoB: VITRY LE FRANCOIS-52
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE SAINT EXUPERY 52100 ST DIZIER FRANCE
10091404 389361650 @Company
@Persons
@UBO
@INPI
GAEC DE JOLY CHAMPS
DoB: 323801092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54330 GOVILLER FRANCE
10512909 348429283 @Company
@Persons
@UBO
@INPI
BERNIER JOLY Dominique
DoB: 1957-06-07
PoB: LUNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE DES BOSQUETS 88600 LEPANGES SUR VOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560949 390786804 @Company
@Persons
@UBO
@INPI
GRANGER JOLY DE BOISSEL JEAN BAPTISTE
DoB: 1957-06-20
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 FE DE BOGOTA(COLOMBIE) FRANCE
10560950 390786804 @Company
@Persons
@UBO
@INPI
GRANGER JOLY DE BOISSEL JEAN BAPTISTE
DoB: 1957-06-20
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 FE DE BOGOTA(COLOMBIE) FRANCE
14881676 809215916 @Company
@Persons
@UBO
@INPI
JOLY Lionel
DoB: 1957-12-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Voie de la Liberte 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14881677 809215916 @Company
@Persons
@UBO
@INPI
JOLY Lionel
DoB: 1957-12-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Voie de la Liberte 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14952625 809215916 @Company
@Persons
@UBO
@INPI
JOLY Lionel
DoB: 1957-12-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Voie de la Liberte 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14952626 809215916 @Company
@Persons
@UBO
@INPI
JOLY Lionel
DoB: 1957-12-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Voie de la Liberte 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15143815 809215916 @Company
@Persons
@UBO
@INPI
JOLY Lionel
DoB: 1957-12-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Voie de la Liberte 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15143816 809215916 @Company
@Persons
@UBO
@INPI
JOLY Lionel
DoB: 1957-12-20
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Voie de la Liberte 57160 Scy-Chazelles 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.