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 1967-10-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2743567 523557148 @Company
@Persons
@UBO
@INPI
TONIUTTI BAUDUIN Nathalie
DoB: 1967-01-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse David Blum l'Orée du Bois Joly 34300 Agde FRANCE yes
@Cadastre
@Geotag
2991182 819988189 @Company
@Persons
@UBO
@INPI
JOLY RENAUD Sylvie
DoB: 1967-10-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place des Oiseaux Le Plessis Sur Vert 28500 Vert en Drouais FRANCE
3667526 389558701 @Company
@Persons
@UBO
@INPI
LUSARDY Bruno
DoB: 1967-07-06
PoB: 13 Marseille
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 place Château Joly 13002 Marseille FRANCE
5722413 510788631 @Company
@Persons
@UBO
@INPI
HONORE Jean-Pierre
DoB: 1967-07-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange 72130 Douillet-le-Joly FRANCE
5838846 822984993 @Company
@Persons
@UBO
@INPI
JOLY Laurent Pierre Mary
DoB: 1967-07-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Caillate 38190 Bernin France
5863358 820213056 @Company
@Persons
@UBO
@INPI
MUFFAT-JOLY BULOT Sandrine Annette Marguerite
DoB: 1967-07-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
5863359 820213056 @Company
@Persons
@UBO
@INPI
MUFFAT-JOLY BULOT Sandrine Annette Marguerite
DoB: 1967-07-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
6527863 483290482 @Company
@Persons
@UBO
@INPI
JOLY Francoise
DoB: 1967-05-22
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DU GAL FRERE 69008 Lyon FRANCE
7857647 802890897 @Company
@Persons
@UBO
@INPI
CUILLE François
DoB: 1967-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Albert Joly 78000 Versailles FRANCE
9352547 377954748 @Company
@Persons
@UBO
@INPI
EURL PHARMACIE JOLY
DoB: 492655964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue de la Mairie 81210 Lacrouzette FRANCE
9951298 400242210 @Company
@Persons
@UBO
@INPI
BORRAS Sylvain
DoB: 1967-01-07
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG JOLY LA MENITRE 49250 BEAUFORT EN VALLEE FRANCE
13084466 332735141 @Company
@Persons
@UBO
@INPI
BORIE CHRISTELLE
DoB: 1967-07-13
PoB: USSEL (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Du Puy Joly 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14125972 751566332 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
14125974 751566340 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
14125976 751566373 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
14125978 751566407 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
14125980 751566423 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
14125982 751566456 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
14125984 751566498 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
14125986 751566522 @Company
@Persons
@UBO
@INPI
LADRIERE Franck, Alain
DoB: 1967-10-24
PoB: Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Albert Joly 78110 Le Vesinet France
16096003 327179735 @Company
@Persons
@UBO
@INPI
JOLY Hervé
DoB: 1967-08-07
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mas 19300 Saint-Yrieix-le-Déjalat 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.