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 1966-03-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3397942 828241224 @Company
@Persons
@UBO
@INPI
ROCCHIETTA David Marcel Robert
DoB: 1966-10-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Corniche André de Joly 6300 Nice FRANCE
3568361 828195958 @Company
@Persons
@UBO
@INPI
MEYER JOLY Edwige
DoB: 1966-04-23
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin des Tamaris 83260 La Crau FRANCE
5838847 822984993 @Company
@Persons
@UBO
@INPI
GUILLEY JOLY Florence Odette Lucette
DoB: 1966-03-20
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Caillate 38190 Bernin France
6915899 500055330 @Company
@Persons
@UBO
@INPI
JOLY Olivier Louis Maurice
DoB: 1966-03-10
PoB: 02722 02 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Trois Fontaines 51110 Warmeriville FRANCE
8925060 822843108 @Company
@Persons
@UBO
@INPI
Mairie de BRUZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place du Docteur Joly - Hôtel de Ville 35170 Bruz FRANCE
10687114 792199432 @Company
@Persons
@UBO
@INPI
JOLY Laurent, Pierre, Armand
DoB: 1966-11-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Droupt 10170 Méry-sur-Seine FRANCE yes
@Cadastre
@Geotag
12299323 450571534 @Company
@Persons
@UBO
@INPI
JOLY Sylvain
DoB: 1966-10-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JEAN MOULIN 60530 Neuilly-en-Thelle FRANCE
15719556 890052871 @Company
@Persons
@UBO
@INPI
JOLY Caroline
DoB: 1966-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Chalets 25000 Besançon FRANCE
15719557 890052871 @Company
@Persons
@UBO
@INPI
JOLY Caroline
DoB: 1966-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Chalets 25000 Besançon 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.