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 1959-06-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418025 320048812 @Company
@Persons
@UBO
@INPI
JOLY Hervé
DoB: 1959-05-19
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route d'Armentières 77440 Isles-les-Meldeuses FRANCE
3345393 404723470 @Company
@Persons
@UBO
@INPI
JOLY PASCALE DANIELE TRONCONI
DoB: 1959-06-03
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Route DE GRENOBLE 6200 Nice FRANCE
3437875 441521879 @Company
@Persons
@UBO
@INPI
JOLY TRONCONI Pascale Danièle
DoB: 1959-06-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Route des Maquisards 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
4502340 439275835 @Company
@Persons
@UBO
@INPI
JOLY Sylvie Janette Madeleine
DoB: 1959-02-07
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU BOURG PLOURIVO 22860 PLOURIVO FRANCE
5326281 491367041 @Company
@Persons
@UBO
@INPI
FRANCOISE JOLY Dominique Marguerite Jeanne
DoB: 1959-09-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
270 chemin Cailloué 14390 Cabourg FRANCE
5417631 824958763 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Patrick
DoB: 1959-03-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Renée Aspe 31140 Launaguet FRANCE
5538603 431790633 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre André Eugène
DoB: 1959-08-14
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chavigny 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
7759622 482769379 @Company
@Persons
@UBO
@INPI
LEROY Roger
DoB: 1959-03-07
PoB: TRUONG GIANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BOIS JOLY 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759623 482769379 @Company
@Persons
@UBO
@INPI
LEROY Roger
DoB: 1959-03-07
PoB: TRUONG GIANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU BOIS JOLY 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925059 822843108 @Company
@Persons
@UBO
@INPI
Mairie de BRUZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place du Docteur Joly - Hôtel de Ville 35170 Bruz FRANCE
12383910 507989333 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Serafim
DoB: 1959-06-11
PoB: GARFE-POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jacques Joly 93700 Drancy FRANCE
12423566 424777530 @Company
@Persons
@UBO
@INPI
JOLY Stephane Roger
DoB: 1959-07-04
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
14764075 424131035 @Company
@Persons
@UBO
@INPI
MONIER WANTIER Beatrice
DoB: 1959-06-07
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800047 433968088 @Company
@Persons
@UBO
@INPI
JOLY FORESTIER Pascale, Lucienne, Marguerite
DoB: 1959-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Fauvettes 18570 La Chapelle-Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800048 433968088 @Company
@Persons
@UBO
@INPI
JOLY FORESTIER Pascale, Lucienne, Marguerite
DoB: 1959-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Fauvettes 18570 La Chapelle-Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812450 382018729 @Company
@Persons
@UBO
@INPI
PETOT JOLY Catherine,Marie,Mauricette,
DoB: 1959-03-08
PoB: 25161 Consolation-Maisonnettes (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Consolation Maisonnettes 25390 Orchamps-Vennes 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.