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 1966-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4088635 819611385 @Company
@Persons
@UBO
@INPI
JOLY Pascale Laurence Marie
DoB: 1966-03-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ruelle de Mauperthuis 91370 Verrières-le-Buisson FRANCE
4088636 819611385 @Company
@Persons
@UBO
@INPI
JOLY Pascale Laurence Marie
DoB: 1966-03-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ruelle de Mauperthuis 91370 Verrières-le-Buisson FRANCE
4289188 534138045 @Company
@Persons
@UBO
@INPI
JOLY Vincent Marcel Arnaud
DoB: 1966-05-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Saint-Quentin 2110 Beaurevoir France
4289189 534138045 @Company
@Persons
@UBO
@INPI
JOLY Vincent Marcel Arnaud
DoB: 1966-05-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Saint-Quentin 2110 Beaurevoir France
5173316 509047544 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1966-05-18
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Saint-Quentin 2110 Beaurevoir FRANCE
5248040 385397427 @Company
@Persons
@UBO
@INPI
JOLY FIGUEIREDO Isabelle
DoB: 1966-03-04
PoB: GIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARIOLE 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6944150 379596497 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1966-06-05
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croix Restavel 29190 Lennon FRANCE
7344974 752144048 @Company
@Persons
@UBO
@INPI
CRIEZ JOLY Nathalie
DoB: 1966-02-05
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE
7344975 752144048 @Company
@Persons
@UBO
@INPI
CRIEZ JOLY Nathalie
DoB: 1966-02-05
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE
7836061 493295646 @Company
@Persons
@UBO
@INPI
JOLY Luc
DoB: 1966-10-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Passage Carnot 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
9722927 408025807 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc
DoB: 1966-08-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlebert 56620 Cléguer FRANCE
10681970 403819527 @Company
@Persons
@UBO
@INPI
JOLY MASSON Marie-Claire, Reine, Yvonne
DoB: 1966-08-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierreuse les Ormeaux 10400 Avant-les-Marcilly FRANCE yes
@Cadastre
@Geotag
11912132 481514214 @Company
@Persons
@UBO
@INPI
JOLY Elisabeth
DoB: 1966-01-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue PISANCON 13001 Marseille 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.