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 1967-11-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204185 786139113 @Company
@Persons
@UBO
@INPI
LAMY Patrick
DoB: 1967-11-20
PoB: 49055 Cantenay-Épinard (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
7405277 484460837 @Company
@Persons
@UBO
@INPI
JOLY Emmanuelle
DoB: 1967-11-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE L ERMITAGE 93100 MONTREUIL FRANCE
8506338 829194745 @Company
@Persons
@UBO
@INPI
JOLY Catherine, Maryvonne, Roselyne
DoB: 1967-05-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sous Montjoie 25120 Maiche FRANCE
8506339 829194745 @Company
@Persons
@UBO
@INPI
JOLY Catherine, Maryvonne, Roselyne
DoB: 1967-05-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sous Montjoie 25120 Maiche FRANCE
9928294 786139113 @Company
@Persons
@UBO
@INPI
LAMY Patrick
DoB: 1967-11-20
PoB: 49055 CANTENAY EPINARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
14126175 751942244 @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
14126177 751942269 @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
14126179 751942277 @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
14126181 751942285 @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
14126183 751942293 @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
14126185 751942319 @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
14126187 751942327 @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
16078289 878590942 @Company
@Persons
@UBO
@INPI
JOLY Eric, Henri, Jean
DoB: 1967-04-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue René Kieffer 35800 Dinard 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.