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 1959-12-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597800 824328892 @Company
@Persons
@UBO
@INPI
VANDROMME LORHO Christine Patricia
DoB: 1959-08-12
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Du Bois joly 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
2985784 489321497 @Company
@Persons
@UBO
@INPI
MICHAU Odile
DoB: 1959-12-26
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Bois Joly" 28240 ST VICTOR DE BUTHON FRANCE yes
@Cadastre
@Geotag
2985785 489321497 @Company
@Persons
@UBO
@INPI
MICHAU Odile
DoB: 1959-12-26
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Bois Joly" 28240 ST VICTOR DE BUTHON FRANCE yes
@Cadastre
@Geotag
5530991 321883647 @Company
@Persons
@UBO
@INPI
BOSSIS Alain Gérard André
DoB: 1959-08-08
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Joly Saint-André-Treize-Voies 85260 Montréverd France
5530992 321883647 @Company
@Persons
@UBO
@INPI
BOSSIS Alain Gérard André
DoB: 1959-08-08
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Joly Saint-André-Treize-Voies 85260 Montréverd France
6899485 507717973 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899486 507717973 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941069 484875919 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
6941070 484875919 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
6942970 534851803 @Company
@Persons
@UBO
@INPI
JOLY Rémy
DoB: 1959-08-12
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Paris 51700 Troissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946085 509063574 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 Troissy FRANCE
6946421 340444843 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 Troissy FRANCE yes
@Cadastre
@Geotag
9858503 431261023 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1959-12-08
PoB: 41018 BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES CROYS - ROUTE DE LA ROQUEBRUSSANNE 83136 NEOULES FRANCE
9858504 431261023 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1959-12-08
PoB: 41018 BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES CROYS - ROUTE DE LA ROQUEBRUSSANNE 83136 NEOULES FRANCE
10113356 538275850 @Company
@Persons
@UBO
@INPI
NOEL JOLY Anne-Marie Marguerite
DoB: 1959-08-21
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Général Patton 54110 Dombasle-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
10457618 385109657 @Company
@Persons
@UBO
@INPI
JOLY Jacques
DoB: 1959-12-25
PoB: BOMY-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62960 Bomy FRANCE
12203374 411001423 @Company
@Persons
@UBO
@INPI
JOLY Stephane
DoB: 1959-04-01
PoB: 75108 Paris 08(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DE SAINT CLOUD 92190 Meudon FRANCE
14481277 538198227 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1959-10-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Schweighaeuser 67000 Strasbourg 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.