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 1968-08-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 32975 | 501414700 @Company @Persons @UBO @INPI |
BOISSAT JOLY Valérie Marie DoB: 1968-01-24 PoB: 69383 Lyon 03(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2132 Rue Humbert Aillon 69970 Chaponnay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 98227 | 493201073 @Company @Persons @UBO @INPI |
JOLY Christophe Alain DoB: 1968-08-04 PoB: 72181 Le Mans (72) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Rue Sous-Viale 26110 Saint-Maurice-sur-Eygues France | ||
| 342090 | 493201073 @Company @Persons @UBO @INPI |
JOLY Christophe Alain DoB: 1968-08-04 PoB: 72181 Le Mans (72) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Rue Sous-Viale 26110 Saint-Maurice-sur-Eygues France | ||
| 2650533 | 493201073 @Company @Persons @UBO @INPI |
JOLY Christophe Alain DoB: 1968-08-04 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Sous-Viale 26110 Saint-Maurice-sur-Eygues France | ||
| 3619495 | 391666831 @Company @Persons @UBO @INPI |
JOLY Franck Pierre DoB: 1968-09-08 PoB: 71133 La Clayette (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Haut de la Garde 71800 Gibles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8604651 | 385194246 @Company @Persons @UBO @INPI |
JOLY Michel DoB: 1968-08-11 PoB: 58194 NEVERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Verrières 58160 Saint-Ouen-Sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 8604652 | 385194246 @Company @Persons @UBO @INPI |
JOLY Michel DoB: 1968-08-11 PoB: 58194 NEVERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Verrières 58160 Saint-Ouen-Sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 9703756 | 810152470 @Company @Persons @UBO @INPI |
JOLY FOREST Nicole DoB: 1968-08-09 PoB: 85128 Luçon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Kerlegennec 56310 Quistinic FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10500953 | 531734853 @Company @Persons @UBO @INPI |
JOLY William DoB: 1968-08-11 PoB: 88094 Châtel-sur-Moselle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Charles-Henry Thaon-les-Vosges 88150 Capavenir Vosges FRANCE | ||
| 10500954 | 531734853 @Company @Persons @UBO @INPI |
JOLY William DoB: 1968-08-11 PoB: 88094 Châtel-sur-Moselle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue Charles-Henry Thaon-les-Vosges 88150 Capavenir Vosges FRANCE | ||
| 10503200 | 440647550 @Company @Persons @UBO @INPI |
JOLY Fabrice DoB: 1968-08-07 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 route de l'Aviation 88000 Dogneville FRANCE | yes @Cadastre @Geotag |
|
| 10504301 | 301789798 @Company @Persons @UBO @INPI |
JOLY Fabrice DoB: 1968-08-07 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 route de l'Aviation 88000 Dogneville FRANCE | ||
| 11311561 | 391759974 @Company @Persons @UBO @INPI |
JOLY Laurence Françoise DoB: 1968-06-23 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Mérite 39000 Lons-le-Saunier France | ||
| 11311564 | 391759974 @Company @Persons @UBO @INPI |
JOLY Laurence Françoise DoB: 1968-06-23 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du Mérite 39000 Lons-le-Saunier France | ||
| 12433710 | 418886073 @Company @Persons @UBO @INPI |
JOLY Cyril Daniel DoB: 1968-08-31 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée DES HAUTS BOIS 94000 Sucy-en-Brie FRANCE | ||
| 12433711 | 418886073 @Company @Persons @UBO @INPI |
JOLY Cyril Daniel DoB: 1968-08-31 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée DES HAUTS BOIS 94000 Sucy-en-Brie FRANCE | ||
| 12433712 | 418886073 @Company @Persons @UBO @INPI |
JOLY Cyril DoB: 1968-08-31 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée des Hauts Bois 94360 Bry-sur-Marne FRANCE | ||
| 13023892 | 822349130 @Company @Persons @UBO @INPI |
DELMONTE JOLY Virginie, Michèle, Lucette DoB: 1968-08-20 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6B avenue du Général Boichut 70100 Gray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13023893 | 822349130 @Company @Persons @UBO @INPI |
DELMONTE JOLY Virginie, Michèle, Lucette DoB: 1968-08-20 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6B avenue du Général Boichut 70100 Gray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.