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 1958-05-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55723 387971740 @Company
@Persons
@UBO
@INPI
RAYMOND JOLY Sylvaine
DoB: 1958-05-27
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Tarare 69400 Villefranche-sur-Saône France
1040474 438752024 @Company
@Persons
@UBO
@INPI
JOLY Evelyne Adelaide
DoB: 1958-12-16
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU DOCTEUR ROUX 78500 Sartrouville FRANCE
3126101 491131058 @Company
@Persons
@UBO
@INPI
PUECH Philippe Jacques
DoB: 1958-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Avenue Robert de Joly 30620 Uchaud France
3148331 392352282 @Company
@Persons
@UBO
@INPI
PUECH Philippe Jacques
DoB: 1958-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Avenue Robert de Joly 30620 Uchaud France
3412681 419542972 @Company
@Persons
@UBO
@INPI
TONIN ISAIA Claudia
DoB: 1958-07-20
PoB: SAN VITO AL TAGLIAMENTO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Corniche ANDRE DE JOLY 6300 Nice FRANCE
3424283 518376751 @Company
@Persons
@UBO
@INPI
CAROFANO Frédéric Alain
DoB: 1958-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Corniche André de Joly 6000 Nice FRANCE
3424284 518376751 @Company
@Persons
@UBO
@INPI
CAROFANO Frédéric Alain
DoB: 1958-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Corniche André de Joly 6000 Nice FRANCE
6720132 453469686 @Company
@Persons
@UBO
@INPI
JOLY BOUREL Jocelyne
DoB: 1958-09-12
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poder 29620 Plouegat Guerand FRANCE
7184480 502293566 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Anne 4870 Saint-Michel-l'Observatoire FRANCE yes
@Cadastre
@Geotag
7184481 502293566 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Anne 4870 Saint-Michel-l'Observatoire FRANCE yes
@Cadastre
@Geotag
8285911 488961855 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8845735 402802417 @Company
@Persons
@UBO
@INPI
JOLY VINCENDEAU Chantal Marie-Madeleine
DoB: 1958-11-29
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée de la Perrière 35410 Nouvoitou FRANCE
9449008 301853339 @Company
@Persons
@UBO
@INPI
JOLY Pierre Michel
DoB: 1958-06-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Combe 38080 Saint-Alban-de-Roche France
10016043 411648124 @Company
@Persons
@UBO
@INPI
JOLY CHARPENTIER Marie-Agnès
DoB: 1958-05-29
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 RUE DE VILLECHOLLES 2490 VERMAND FRANCE
10025088 487454977 @Company
@Persons
@UBO
@INPI
JOLY CHARPENTIER Marie-Agnes
DoB: 1958-05-29
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROFO 56140 BOHAL FRANCE
10025089 487454977 @Company
@Persons
@UBO
@INPI
JOLY CHARPENTIER Marie-Agnes
DoB: 1958-05-29
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROFO 56140 BOHAL FRANCE
12433529 412653180 @Company
@Persons
@UBO
@INPI
LAZ René
DoB: 1958-02-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
47 Rue Albert Joly 78000 Versailles FRANCE
14643577 410405039 @Company
@Persons
@UBO
@INPI
JOLY Hervé Marie Etienne René
DoB: 1958-02-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Belgique 56260 Larmor-Plage France yes
@Cadastre
@Geotag
14643578 410405039 @Company
@Persons
@UBO
@INPI
JOLY Hervé Marie Etienne René
DoB: 1958-02-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Belgique 56260 Larmor-Plage 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.