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 1960-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6213048 429435910 @Company
@Persons
@UBO
@INPI
CASSARIN PASCAL
DoB: 1960-06-04
PoB: SAVIGNY-SUR-ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE JOLY 77920 Samois-sur-Seine FRANCE
6738086 539034710 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre François René
DoB: 1960-11-08
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6738087 539034710 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre François René
DoB: 1960-11-08
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Château 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337173 394496665 @Company
@Persons
@UBO
@INPI
JOLY Jean Benoit
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 CHE. DES COMBES NOIRES 34400 LUNEL FRANCE
7445008 509872446 @Company
@Persons
@UBO
@INPI
JOLY Jean Benoit Paul
DoB: 1960-08-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 chemin des Combes Noires 34400 Lunel FRANCE
7459058 488920950 @Company
@Persons
@UBO
@INPI
JOLY Jean Benoit
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 CHE DES COMBES NOIRES 34400 VILLETELLE FRANCE
7878584 518329107 @Company
@Persons
@UBO
@INPI
LOQUIN Frédéric Georges Henri
DoB: 1960-04-08
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Albert Joly 78000 Versailles FRANCE
7878585 518329107 @Company
@Persons
@UBO
@INPI
LOQUIN Frédéric Georges Henri
DoB: 1960-04-08
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Albert Joly 78000 Versailles FRANCE
8527683 407936921 @Company
@Persons
@UBO
@INPI
PROUDHON JOLY Sylvie
DoB: 1960-08-18
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gustave Courbet Exincourt 25400 Audincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9736177 488203621 @Company
@Persons
@UBO
@INPI
JOLY Jean-Michel, Paul
DoB: 1960-09-23
PoB: 59226 Felleries FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 allée des Peupliers 56360 Sauzon FRANCE
10030779 515113991 @Company
@Persons
@UBO
@INPI
MAINGUY Jacques Eugène Jean Marie
DoB: 1960-08-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Joly 56140 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10030780 515113991 @Company
@Persons
@UBO
@INPI
MAINGUY Jacques Eugène Jean Marie
DoB: 1960-08-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Joly 56140 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10454829 803173244 @Company
@Persons
@UBO
@INPI
JOLY GORRET Marie-Jose
DoB: 1960-08-04
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lauriers 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10466109 803172923 @Company
@Persons
@UBO
@INPI
JOLY GORRET Marie-Jose
DoB: 1960-08-04
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lauriers 62930 Wimereux FRANCE
11480149 391541869 @Company
@Persons
@UBO
@INPI
JOLY Antoine Pierre
DoB: 1960-08-11
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. ROBERT DELAVIGNETTE 21000 DIJON FRANCE
11548177 798777975 @Company
@Persons
@UBO
@INPI
JOLY Antoine, Pierre
DoB: 1960-08-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Royer 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548178 798777975 @Company
@Persons
@UBO
@INPI
JOLY Antoine, Pierre
DoB: 1960-08-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Charles Royer 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14644028 488203621 @Company
@Persons
@UBO
@INPI
JOLY Jean-Michel Paul
DoB: 1960-09-23
PoB: 59226 Felleries (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Peupliers 56360 Sauzon 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.