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 1969-03-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822434 423728435 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Michel Louis
DoB: 1969-03-13
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Chateaubriand 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1605977 428153183 @Company
@Persons
@UBO
@INPI
JOLY DELCOURT Odile Marie-Hélène Raymonde
DoB: 1969-03-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fresny 44550 Montoir-de-Bretagne FRANCE
4169972 819408931 @Company
@Persons
@UBO
@INPI
JOLY Isabelle Marie-Christine Thérèse
DoB: 1969-03-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Grand Mesnil 91440 Bures-sur-Yvette FRANCE
4844054 447800210 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Michel Louis
DoB: 1969-03-13
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
4844055 447800210 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Michel Louis
DoB: 1969-03-13
PoB: 59178 Douai (59) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
6 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5223785 343089199 @Company
@Persons
@UBO
@INPI
JOLY Isabelle Marie-Therese Irene
DoB: 1969-01-03
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
9442814 441699469 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Michel
DoB: 1969-03-13
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Avenue de la Libération 42000 Saint-Étienne France
12796165 824528137 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1969-03-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue de la Bourgade 13610 Le Puy Sainte-Reparade FRANCE
12816259 448380352 @Company
@Persons
@UBO
@INPI
JOLY Christophe Sylvain Marie
DoB: 1969-03-29
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Paul Cézanne Résidence la Magotte 13100 Aix-en-Provence FRANCE
12816260 448380352 @Company
@Persons
@UBO
@INPI
JOLY Christophe Sylvain Marie
DoB: 1969-03-29
PoB: 92051 Neuilly sur Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Paul Cézanne Résidence la Magotte 13100 Aix-en-Provence FRANCE
13518829 437880149 @Company
@Persons
@UBO
@INPI
JOLY Jean-Philippe, Joël, Daniel
DoB: 1969-07-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Sources 62340 Hames-Boucres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617281 397977869 @Company
@Persons
@UBO
@INPI
JOLY MALVILLE Sylvie, Françoise
DoB: 1969-02-13
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Amadeus Mozart Beaupreau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
13617282 397977869 @Company
@Persons
@UBO
@INPI
JOLY MALVILLE Sylvie, Françoise
DoB: 1969-02-13
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Amadeus Mozart Beaupreau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
14701787 423728435 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Michel Louis
DoB: 1969-03-13
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Chateaubriand 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701788 423728435 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Michel Louis
DoB: 1969-03-13
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Chateaubriand 69007 Lyon 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:

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.