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 1960-08-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6759878 448978536 @Company
@Persons
@UBO
@INPI
SCEA DU BOIS JOLY
DoB: 332823814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois Joly 56140 Saint-Marcel 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
7345702 521647867 @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
7361426 488408386 @Company
@Persons
@UBO
@INPI
JOLY Jean-Benoit Paul
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
7374031 539137000 @Company
@Persons
@UBO
@INPI
JOLY Jean Benoit
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Combes Noires 34400 Villetelle FRANCE
7422663 508064698 @Company
@Persons
@UBO
@INPI
JOLY Jean-Benoît Paul
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 chemin des Combes Noires 34400 Lunel FRANCE
7422664 508064698 @Company
@Persons
@UBO
@INPI
JOLY Jean-Benoît Paul
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin 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
7454649 491414264 @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 VILLETELLE FRANCE
7454650 491414264 @Company
@Persons
@UBO
@INPI
JOLY Jean-Benoit Paul
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 CHEMIN DES COMBES NOIRES 34400 VILLETELLE 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
7477860 434377768 @Company
@Persons
@UBO
@INPI
JOLY Jean-Benoit Paul
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 CHE. DES COMBES NOIRES 34400 VILLETELLE FRANCE
8899492 803110378 @Company
@Persons
@UBO
@INPI
JOLY GERNIGON Jocelyne
DoB: 1960-08-29
PoB: 35340 Treffendel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Viel 35380 Plélan-le-Grand 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
14700360 316038389 @Company
@Persons
@UBO
@INPI
JOLY Pascal Claudius
DoB: 1960-08-23
PoB: 42225 Genilac (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Montée De la Rocherie 42800 Genilac 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.