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 1964-09-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426386 393570643 @Company
@Persons
@UBO
@INPI
JOLY MARIE GENEVIEVE
DoB: 1964-06-23
PoB: SAINT ETIENNE (42)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304A RUE GARIBALDI 69007 Lyon FRANCE
3022941 484964127 @Company
@Persons
@UBO
@INPI
JOLY Martine
DoB: 1964-09-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 GRANDE RUE 55130 Demange-aux-Eaux France
4909764 399855410 @Company
@Persons
@UBO
@INPI
ROBIN JOLY Valérie
DoB: 1964-09-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
4909765 399855410 @Company
@Persons
@UBO
@INPI
ROBIN JOLY Valérie
DoB: 1964-09-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
5026916 318606092 @Company
@Persons
@UBO
@INPI
ROBIN JOLY Valérie
DoB: 1964-09-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
5026917 318606092 @Company
@Persons
@UBO
@INPI
ROBIN JOLY Valérie
DoB: 1964-09-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France yes
@Cadastre
@Geotag
5059797 807596010 @Company
@Persons
@UBO
@INPI
ROBIN JOLY Valérie Edith
DoB: 1964-09-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Bourse 69001 Lyon France
5682790 328667753 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Claude
DoB: 1964-09-14
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURTIMONT 72130 DOUILLET LE JOLY FRANCE
5682831 487503872 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean-Claude
DoB: 1964-09-14
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE COURBE 72130 DOUILLET LE JOLY FRANCE yes
@Cadastre
@Geotag
12002504 415182989 @Company
@Persons
@UBO
@INPI
THEVENET Alain
DoB: 1964-09-12
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Mont Joly 74700 Sallanches France
15594979 484964127 @Company
@Persons
@UBO
@INPI
JOLY Martine
DoB: 1964-09-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Grande Rue Demange-aux-Eaux 55130 Demange-Baudignécourt 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.