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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JOLY 1968-05-24 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 579647 | 532837200 @Company @Persons @UBO @INPI |
JOLY Jean Louis DoB: 1968-06-16 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
389 rue de Chanteloup 49260 Vaudelnay France | ||
| 937234 | 448324277 @Company @Persons @UBO @INPI |
BOISSAT JOLY Valérie Marie DoB: 1968-01-24 PoB: 69383 Lyon 03(69) France P.Physique Quality: président @OCCRP Alef @WC |
2132 Rue Humbert d'Aillon 69970 Chaponnay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1805567 | 411221401 @Company @Persons @UBO @INPI |
Sisso Mardfeld Marianne DoB: 1968-10-17 PoB: Fes MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 rue Joly 94000 Créteil France | ||
| 1823690 | 448547281 @Company @Persons @UBO @INPI |
Joly Martine DoB: 1968-12-05 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue de Chambéry 75015 Paris France | ||
| 3527008 | 449273465 @Company @Persons @UBO @INPI |
JOLY William DoB: 1968-05-24 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
103 Chemin de Châteaubanne Les Rosiers A 83500 La Seyne-sur-Mer FRANCE | ||
| 3533827 | 492330279 @Company @Persons @UBO @INPI |
JOLY William DoB: 1968-05-24 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Chemin de Chateaubanne Immeuble Les Rosiers Bât. A 83500 La Seyne-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3533828 | 492330279 @Company @Persons @UBO @INPI |
JOLY William DoB: 1968-05-24 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 Chemin de Chateaubanne Immeuble Les Rosiers Bât. A 83500 La Seyne-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 4878350 | 448324277 @Company @Persons @UBO @INPI |
BOISSAT JOLY Valérie DoB: 1968-01-24 PoB: 69383 Lyon 03(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
68 Boulevard Jean XXIII 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5012416 | 507647402 @Company @Persons @UBO @INPI |
BOISSAT JOLY Valérie DoB: 1968-01-24 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
68 Boulevard Jean XXIII 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6233686 | 483186177 @Company @Persons @UBO @INPI |
JOLY Stéphane DoB: 1968-03-13 PoB: REDON (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Avenue DES ROUGEMONTS 77140 Montcourt-Fromonville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8613024 | 324117878 @Company @Persons @UBO @INPI |
GAEC DE VERRIERES DoB: 385194246 PoB: P. Morale UBO Quality: Secrétaire adjoint @OCCRP Alef @WC |
Verrières 58160 Saint-Ouen-Sur-Loire FRANCE | ||
| 9133200 | 388726333 @Company @Persons @UBO @INPI |
DELMOTTE JOLY Catherine DoB: 1968-01-01 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue de l'Orée du Bois 59237 Verlinghem France | yes @Cadastre @Geotag |
|
| 9884217 | 508033255 @Company @Persons @UBO @INPI |
JOLY Valérie DoB: 1968-06-29 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Pablo Picasso 49000 Angers FRANCE | ||
| 11146895 | 439769530 @Company @Persons @UBO @INPI |
ROBIN JOLY Valérie DoB: 1968-02-22 PoB: 92064 Saint-Cloud FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Raynouard 75016 Paris 16 FRANCE | ||
| 11258673 | 514401637 @Company @Persons @UBO @INPI |
JOLY Bruno Richard DoB: 1968-02-02 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Route de Marigny 2400 Lucy-le-Bocage France | ||
| 12479520 | 352143929 @Company @Persons @UBO @INPI |
DARTHENUCQ Bruno DoB: 1968-05-31 PoB: 83069 Hyères FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 avenue Albert Joly 78600 Maisons-Laffitte FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.