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 1969-04-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14130 439802208 @Company
@Persons
@UBO
@INPI
JOLY Jérôme
DoB: 1969-04-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grand Rue 30000 Nîmes France yes
@Cadastre
@Geotag
14131 439802208 @Company
@Persons
@UBO
@INPI
JOLY Jérôme
DoB: 1969-04-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grand Rue 30000 Nîmes France yes
@Cadastre
@Geotag
158702 487780132 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc
DoB: 1969-04-04
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Rue Doudeauville 75018 Paris France
288513 487780132 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc
DoB: 1969-04-04
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Rue Doudeauville 75018 Paris France
2405054 804396018 @Company
@Persons
@UBO
@INPI
Sainte Claire Michele
DoB: 1969-01-28
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Moulin Joly 75011 Paris France
2525843 488749169 @Company
@Persons
@UBO
@INPI
JOLY PAVRET DE LA ROCHEFORDIERE AMELIE MARIE-THERESE FRANCOISE
DoB: 1969-04-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue de l'Abbé Groult 75015 Paris France
3070471 401188966 @Company
@Persons
@UBO
@INPI
LABOURET Magali Thérèse
DoB: 1969-04-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Avenue Robert de Joly 30620 Uchaud France
3139706 439802208 @Company
@Persons
@UBO
@INPI
JOLY Jerome
DoB: 1969-04-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Turgot 30000 Nîmes France yes
@Cadastre
@Geotag
3173654 333202018 @Company
@Persons
@UBO
@INPI
JOLY Franck
DoB: 1969-01-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 CT de Vernheil BP 619 TONTOUTA 988 Nouvelle Calédonie FRANCE
3472014 803732254 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1969-06-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin du Collet de Saint-Pierre 83200 Toulon FRANCE
4391601 393370333 @Company
@Persons
@UBO
@INPI
COUSTY Patrice
DoB: 1969-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 avenue Robert de Joly 30620 Uchaud FRANCE yes
@Cadastre
@Geotag
5911283 823594379 @Company
@Persons
@UBO
@INPI
HELY-JOLY JACOB Séverine
DoB: 1969-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
595 Route de Chambéry 38330 Saint-Nazaire-les-Eymes France
8894894 332927060 @Company
@Persons
@UBO
@INPI
JOLY Stéphane
DoB: 1969-11-28
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Ajoncs 35137 Bédée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628241 343145645 @Company
@Persons
@UBO
@INPI
BARBAN JOLY Yolande
DoB: 1969-03-28
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NIGONNERIE 87300 SAINT BONNET DE BELLAC FRANCE yes
@Cadastre
@Geotag
9931383 378872998 @Company
@Persons
@UBO
@INPI
JOLY PINSON Pascale
DoB: 1969-08-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PONTELONNIERE BROC 49490 NOYANT FRANCE yes
@Cadastre
@Geotag
11242218 531971554 @Company
@Persons
@UBO
@INPI
JOLY GRATIOT Christelle Marie Madeleine
DoB: 1969-05-24
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue du Pont 2310 Saulchery France
12582529 798679569 @Company
@Persons
@UBO
@INPI
FANCHONNA LOUIS-THERESE Georgette, Denis
DoB: 1969-10-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mont Joly 97226 Le Morne vert 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.