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 1968-10-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2419472 523547388 @Company
@Persons
@UBO
@INPI
JOLY TISSIER Catherine
DoB: 1968-10-25
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis rue Condorcet 75009 Paris France
7280479 531500536 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
7285551 324378413 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France yes
@Cadastre
@Geotag
7294523 424552347 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France yes
@Cadastre
@Geotag
7294916 808100606 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
7294917 808100606 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
7296302 302874375 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
7296303 302874375 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
7300003 319027181 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France yes
@Cadastre
@Geotag
7302986 808103345 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
7724979 753033273 @Company
@Persons
@UBO
@INPI
RAVELLI Muriel, Marguerite, Isabelle
DoB: 1968-12-02
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Jean-Victor Joly 41000 Saint-Sulpice-de-Pommeray FRANCE
7893892 827995176 @Company
@Persons
@UBO
@INPI
JOLY DELATTE Catherine
DoB: 1968-10-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Bezons 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7893893 827995176 @Company
@Persons
@UBO
@INPI
JOLY DELATTE Catherine
DoB: 1968-10-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Bezons 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9951299 400242210 @Company
@Persons
@UBO
@INPI
WAGENER BORRAS Florence
DoB: 1968-04-22
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
LE BOURG JOLY 49250 LA MENITRE FRANCE
15858181 428461586 @Company
@Persons
@UBO
@INPI
Joly Silvestre de Sacy Claire Marie Christiane
DoB: 20/12/1968
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
101 chemin de la Hunière 91120 Palaiseau France yes
@Cadastre
@Geotag
15996973 327655254 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
15996974 327655254 @Company
@Persons
@UBO
@INPI
JOLY Sébastien Gérard Régis
DoB: 1968-10-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tilleuls 51320 Faux-Vésigneul France
16068000 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
16068002 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

 

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.