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 1965-04-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292735 440272854 @Company
@Persons
@UBO
@INPI
JOLY Rene
DoB: 1965-12-17
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMBEL BROONS 22250 BROONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304538 435377809 @Company
@Persons
@UBO
@INPI
JOLY Rene
DoB: 1965-12-17
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRES ROUTES JUGON LES LACS 22270 JUGON-LES-LACS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339564 531370807 @Company
@Persons
@UBO
@INPI
JOLY Olivier Jean-Charles Paul
DoB: 1965-01-20
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53b C route de Luchac 16200 Jarnac FRANCE
1712622 411361520 @Company
@Persons
@UBO
@INPI
TAILLEPIED DE BONDY Georges
DoB: 1965-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue ALbert Joly 78000 Versailles France
1712623 411361520 @Company
@Persons
@UBO
@INPI
TAILLEPIED DE BONDY Georges
DoB: 1965-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue ALbert Joly 78000 Versailles France
1938986 789493632 @Company
@Persons
@UBO
@INPI
Joly Dominique
DoB: 1965-10-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Achile René Boisneuf 97110 Pointe-à-Pitre France
2037807 434694543 @Company
@Persons
@UBO
@INPI
Sepre Jacques
DoB: 1965-02-17
PoB: DOUILLET LE JOLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Église 91630 Marolles en Hurepoix France
3551943 484924436 @Company
@Persons
@UBO
@INPI
DARMON VEUVE JOLY Marie-Madeleine
DoB: 1965-10-18
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Hauts de la Vernatelle 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041672 385182159 @Company
@Persons
@UBO
@INPI
JOLY CHAUVIN Valérie
DoB: 1965-11-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Richepin 72000 Le Mans France
6633679 344650148 @Company
@Persons
@UBO
@INPI
JOLY Bruno Michel Jacques
DoB: 1965-04-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gorgerie 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
6834584 500397583 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-09-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Vallées de Chez Joly 17120 Meursac FRANCE
6835154 523791861 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-09-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Vallées de Chez Joly 17120 Meursac FRANCE yes
@Cadastre
@Geotag
6835155 523791861 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-09-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Vallées de Chez Joly 17120 Meursac FRANCE yes
@Cadastre
@Geotag
7075774 823545686 @Company
@Persons
@UBO
@INPI
JOLY Nicole, Danielle
DoB: 1965-09-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Paix 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075775 823545686 @Company
@Persons
@UBO
@INPI
JOLY Nicole, Danielle
DoB: 1965-09-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Paix 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081647 794831180 @Company
@Persons
@UBO
@INPI
JOLY Patrice
DoB: 1965-10-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Debussy 17000 La Rochelle FRANCE
7093633 525222725 @Company
@Persons
@UBO
@INPI
JOLY Patrice
DoB: 1965-10-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Debussy 17000 La Rochelle FRANCE
7996675 400657680 @Company
@Persons
@UBO
@INPI
MARCHANT Eric François Pascal
DoB: 1965-09-28
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bourg Joly 37230 Fondettes France
8046142 490916806 @Company
@Persons
@UBO
@INPI
MARCHANT Eric François Pascal
DoB: 1965-09-28
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bourg Joly 37230 Fondettes France yes
@Cadastre
@Geotag
9643329 802524520 @Company
@Persons
@UBO
@INPI
JOLY Hélène Louise Claude
DoB: 1965-04-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Fontaubert 87000 Limoges FRANCE
10124255 509310843 @Company
@Persons
@UBO
@INPI
REGNIER CUNY Pascale
DoB: 1965-11-17
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Fort Joly 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004756 441233145 @Company
@Persons
@UBO
@INPI
GAY Catherine Sylvie
DoB: 1965-07-22
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GOTTY JOLY 74220 La Clusaz 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.