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 1965-06-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010604 490827847 @Company
@Persons
@UBO
@INPI
JOLY-POTTUZ Béatrice
DoB: 1965-08-19
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin Des Bridans La Bergerie de la Tour 74120 Megève France
1010605 490827847 @Company
@Persons
@UBO
@INPI
JOLY-POTTUZ Béatrice
DoB: 1965-08-19
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin Des Bridans La Bergerie de la Tour 74120 Megève France
3439664 437569619 @Company
@Persons
@UBO
@INPI
FORTUNE Frederic Jacques Rene
DoB: 1965-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CORN ANDRE DE JOLY LE JOLY 6300 Nice FRANCE
4921823 484638762 @Company
@Persons
@UBO
@INPI
JOLY Eric Jean-Paul Marie
DoB: 1965-06-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin CARTIER 69130 Chaponost France
5108255 808941959 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1965-06-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Cours Franklin Roosevelt 69006 Lyon France
8961563 751805441 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1965-11-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de Gaël 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898222 481881605 @Company
@Persons
@UBO
@INPI
JOLY GODIN Claudine
DoB: 1965-07-06
PoB: 44084 LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DES BARILLERIES ST LAURENT DES AUTELS 49270 Orée d'Anjou FRANCE
10914094 449607605 @Company
@Persons
@UBO
@INPI
BEJUIT Franck Raymond
DoB: 1965-06-19
PoB: 38053 BOURGOIN JALLIEU 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS JOLY 1800 RIGNIEUX LE FRANC 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.