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 1965-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360743 478397755 @Company
@Persons
@UBO
@INPI
JOLY Alain
DoB: 1965-03-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue d'Orsay 91120 Palaiseau FRANCE
571087 391971686 @Company
@Persons
@UBO
@INPI
ANDRIUZZI Pascal André Vincent
DoB: 1965-02-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oliviers - Bâtiment 12 15 Corniche André Joly 6100 Nice FRANCE
1026281 477760821 @Company
@Persons
@UBO
@INPI
JOLY Ronan Georges Michel Paul
DoB: 1965-01-23
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Félix Guyon 44800 Saint-Herblain France
3955677 508991833 @Company
@Persons
@UBO
@INPI
ANDRIUZZI Pascal, André, Vincent
DoB: 1965-02-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15bis corniche André de Joly les Oliviers Bât A2 6000 Nice FRANCE
3970750 391971686 @Company
@Persons
@UBO
@INPI
ANDRIUZZI Pascal Andre Vincent
DoB: 1965-02-06
PoB: 59178 DOUAI 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES OLIVIERS BATIMENT 12 15 CORNICHE ANDRE DE JOLY 6100 NICE FRANCE
3980359 499732196 @Company
@Persons
@UBO
@INPI
ANDRIUZZI Pascal, André, Vincent
DoB: 1965-02-06
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS CORNICHE ANDRE DE JOLY RESIDENCE LES OLIVIERS BAT A2 6300 NICE FRANCE
4071187 442364469 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1965-05-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Victor Hugo 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
5725047 793343179 @Company
@Persons
@UBO
@INPI
CHANDAVOINE Hubert
DoB: 1965-02-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Planchettes 72130 Douillet-le-Joly FRANCE yes
@Cadastre
@Geotag
5725048 793343179 @Company
@Persons
@UBO
@INPI
CHANDAVOINE Hubert
DoB: 1965-02-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Planchettes 72130 Douillet-le-Joly FRANCE yes
@Cadastre
@Geotag
11403010 811663970 @Company
@Persons
@UBO
@INPI
JOLY Philippe André Claude
DoB: 1965-06-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B Rue de la Croix Verte 27320 Marcilly-la-Campagne FRANCE
11403011 811663970 @Company
@Persons
@UBO
@INPI
JOLY Philippe André Claude
DoB: 1965-06-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 B Rue de la Croix Verte 27320 Marcilly-la-Campagne FRANCE
11916092 352209399 @Company
@Persons
@UBO
@INPI
JOLY Jacques
DoB: 1965-02-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
172 Fond de la Somme 7340 Peaugres FRANCE
14170392 889366704 @Company
@Persons
@UBO
@INPI
Joly Eric
DoB: 19/06/1965
PoB: Lyon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Marthe Edouard 92190 Meudon 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.