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 1964-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681196 444132054 @Company
@Persons
@UBO
@INPI
CELLARD DU SORDET Régis Yves Marie Joseph
DoB: 1964-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Albert Joly 78000 Versailles France
681197 444132054 @Company
@Persons
@UBO
@INPI
CELLARD DU SORDET Régis Yves Marie Joseph
DoB: 1964-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Albert Joly 78000 Versailles France
1008862 445017304 @Company
@Persons
@UBO
@INPI
JOLY Catherine
DoB: 1964-04-04
PoB: 25074 Bonnétage (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Hôtel de Ville 74230 Thônes France
2756832 318882503 @Company
@Persons
@UBO
@INPI
PERROT JOLY Catherine
DoB: 1964-04-24
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Amandiers 31320 Auzeville-Tolosane FRANCE
3433820 453713448 @Company
@Persons
@UBO
@INPI
CALVIA Catherine Jocelyne
DoB: 1964-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Corniche André de Joly 6300 Nice FRANCE
4039540 484613096 @Company
@Persons
@UBO
@INPI
DOURS Nathalie
DoB: 1964-07-18
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Joly Bastarrous - GAN 64290 Gan FRANCE
4141241 828385468 @Company
@Persons
@UBO
@INPI
PALISSON Eric Raymond André
DoB: 1964-07-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Castel Joly 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4141242 828385468 @Company
@Persons
@UBO
@INPI
PALISSON Eric Raymond André
DoB: 1964-07-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Castel Joly 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4196612 434758306 @Company
@Persons
@UBO
@INPI
PALISSON Eric Raymond Andre
DoB: 1964-07-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Castel Joly 91530 Saint-Chéron FRANCE
4484648 429907819 @Company
@Persons
@UBO
@INPI
JOLY Pascal André Louis
DoB: 1964-07-01
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. DU LAVOIR NOYAL 22400 NOYAL FRANCE
5180614 492264197 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marc
DoB: 1964-03-21
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA COMMUNE 59310 NOMAIN FRANCE
5185831 492001615 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marc
DoB: 1964-03-21
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA COMMUNE 59310 NOMAIN FRANCE
8973317 803253947 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1964-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de l'Eglise 35160 Le Verger FRANCE
10625946 512654351 @Company
@Persons
@UBO
@INPI
SUEL Thierry Jean-Pierre Yves
DoB: 1964-05-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 C Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625947 512654351 @Company
@Persons
@UBO
@INPI
SUEL Thierry Jean-Pierre Yves
DoB: 1964-05-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 C Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11474636 507672913 @Company
@Persons
@UBO
@INPI
JOLY Philippe Maurice Jules
DoB: 1964-04-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Cure 21270 Perrigny sur l'ognon FRANCE
11523592 433951746 @Company
@Persons
@UBO
@INPI
NACHBAUR Pierre Jean
DoB: 1964-01-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE ALBERT JOLY 78000 VERSAILLES FRANCE
11993864 338758642 @Company
@Persons
@UBO
@INPI
JOLY POTTUZ Jean Michel
DoB: 1964-08-16
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET MARIE CHANTAL - PRAZ SUR ARLY 74120 Megève 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.