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 1969-03-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640868 448204461 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement de la Pommeraie 25410 Pouilley-Français FRANCE
1494074 448920272 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VIOTTE 25000 BESANCON FRANCE
1494075 448920272 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA VIOTTE 25000 BESANCON FRANCE
1494220 500945597 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Viotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494221 500945597 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Viotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504450 820263895 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement la Pommeraie 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
1510755 500983622 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Viotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1510756 500983622 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Viotte 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1515447 820245058 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement la Pommeraie 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
1521079 450696307 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VIOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521080 450696307 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA VIOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521704 481096774 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VIOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1521705 481096774 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA VIOTTE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1531160 539206045 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement la Pommeraie 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
1531161 539206045 @Company
@Persons
@UBO
@INPI
JOLY Fabrice
DoB: 1969-03-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement la Pommeraie 25410 Pouilley-Français FRANCE yes
@Cadastre
@Geotag
11324039 499196111 @Company
@Persons
@UBO
@INPI
JOLY Fabrice Jean-Michel Daniel
DoB: 1969-03-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Viotte 25000 Besançon France yes
@Cadastre
@Geotag
11327343 750378770 @Company
@Persons
@UBO
@INPI
JOLY Jean-Louis Michel Maurice
DoB: 1969-11-03
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route Principale Chaux-des-Prés 39150 Nanchez France
12424574 529017907 @Company
@Persons
@UBO
@INPI
JOLY DELCOURT Odile Marie Helene Raymonde
DoB: 1969-03-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FRESNY 44550 Montoir-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509060 449340116 @Company
@Persons
@UBO
@INPI
FAUX PARISSE Stéphanie
DoB: 1969-07-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Albert Joly 78400 Chatou FRANCE
13634301 800458325 @Company
@Persons
@UBO
@INPI
THIEULOT Thierry Laurent Michel Paul
DoB: 1969-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue du Mont Joly 74700 Sallanches France 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.