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 1958-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5005162 483803714 @Company
@Persons
@UBO
@INPI
HELY-JOLY Michel
DoB: 1958-01-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route Nationale 69330 Jonage France
5713395 380950402 @Company
@Persons
@UBO
@INPI
JULIENNE Jean-Luc
DoB: 1958-02-22
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORBINIERE 72320 MELLERAY FRANCE
5713396 380950402 @Company
@Persons
@UBO
@INPI
JULIENNE Jean-Luc
DoB: 1958-02-22
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CORBINIERE 72320 MELLERAY FRANCE
7947661 424558112 @Company
@Persons
@UBO
@INPI
LOISON Hervé
DoB: 1958-06-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue ALBERT JOLY 78000 Versailles FRANCE
7947662 424558112 @Company
@Persons
@UBO
@INPI
LOISON Hervé
DoB: 1958-06-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue ALBERT JOLY 78000 Versailles FRANCE
9346472 825299530 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Missècle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9346473 825299530 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Missècle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9347390 401814785 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Missècle Lafontasse 81100 Burlats FRANCE
9347391 401814785 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur 81 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Missècle Lafontasse 81100 Burlats FRANCE
10909228 441629490 @Company
@Persons
@UBO
@INPI
JOLY Olivier Yves Francois Marie
DoB: 1958-01-02
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE JOSEPH BERTOLA 1200 BELLEGARDE SUR VALSERINE FRANCE
11756564 502590334 @Company
@Persons
@UBO
@INPI
JOLY Chantal
DoB: 1958-01-18
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Les Lagets 13390 Auriol FRANCE yes
@Cadastre
@Geotag
15529096 388540213 @Company
@Persons
@UBO
@INPI
JOLY FERRAROLI Patricia
DoB: 1958-05-17
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARIN LA MESLEE 68740 RUSTENHART FRANCE
15529097 388540213 @Company
@Persons
@UBO
@INPI
JOLY FERRAROLI Patricia
DoB: 1958-05-17
PoB: BELFORT (90)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARIN LA MESLEE 68740 RUSTENHART FRANCE
15570335 835050709 @Company
@Persons
@UBO
@INPI
BOURGUET JOLY Geneviève
DoB: 1958-08-14
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine de Sault 92160 Antony 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.