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 1962-11-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5250444 537977712 @Company
@Persons
@UBO
@INPI
DENIS Vincent
DoB: 1962-09-12
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Marie Joly 14420 Potigny FRANCE
5287623 500266606 @Company
@Persons
@UBO
@INPI
DENIS Vincent
DoB: 1962-09-12
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Marie Joly 14420 Potigny FRANCE
5307350 422651349 @Company
@Persons
@UBO
@INPI
JOLY Olivier Bruno Pascal
DoB: 1962-12-23
PoB: 75111 PARIS XI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 CHEMIN CAILLOUE 14390 CABOURG FRANCE
5319171 499651198 @Company
@Persons
@UBO
@INPI
JOLY Olivier Bruno Pascal
DoB: 1962-12-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 CHEMIN CAILLOUE 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
5319172 499651198 @Company
@Persons
@UBO
@INPI
JOLY Olivier Bruno Pascal
DoB: 1962-12-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 CHEMIN CAILLOUE 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
6638795 522978899 @Company
@Persons
@UBO
@INPI
JOLY Eric Paul Alain
DoB: 1962-04-12
PoB: MARNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Marnay 86160 Marnay FRANCE
6638796 522978899 @Company
@Persons
@UBO
@INPI
JOLY Eric Paul Alain
DoB: 1962-04-12
PoB: MARNAY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Vieux Marnay 86160 Marnay FRANCE
7889579 344893375 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1962-11-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Domaine des Aulnes 78830 Bullion FRANCE
9300327 753249044 @Company
@Persons
@UBO
@INPI
JOLY Olivier, Bruno, Pascal
DoB: 1962-12-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin Cailloué 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
9300328 753249044 @Company
@Persons
@UBO
@INPI
JOLY Olivier, Bruno, Pascal
DoB: 1962-12-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 chemin Cailloué 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
11404370 402652416 @Company
@Persons
@UBO
@INPI
MARCONNET DUFOURT Christine
DoB: 1962-01-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Léopold Joly 27940 Notre Dame-de-l'Isle FRANCE
13718014 410293302 @Company
@Persons
@UBO
@INPI
JOLY Jacqueline Josiane
DoB: 1962-02-21
PoB: EPINAY SUR SEINE (93800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cluny 3 Residence Sainte-Catherine 97200 Fort-De-France France
13749259 504868530 @Company
@Persons
@UBO
@INPI
ARZILLIER Patrice Théodore
DoB: 1962-09-23
PoB: TOULON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue Albert Joly 78000 Versailles France
14172923 890555774 @Company
@Persons
@UBO
@INPI
Loriot Joly Christine Marie Henriette
DoB: 26/05/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jasmin 75016 Paris France
14426764 409248861 @Company
@Persons
@UBO
@INPI
JOLY Gilles
DoB: 1962-04-28
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ECOLIERS DURNINGEN 67270 HOCHFELDEN 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.