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 1969-10-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597062 533413969 @Company
@Persons
@UBO
@INPI
LAPORT Roberto
DoB: 1969-06-19
PoB: 97120 Pointe à pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Pré Joly 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
597063 533413969 @Company
@Persons
@UBO
@INPI
LAPORT Roberto
DoB: 1969-06-19
PoB: 97120 Pointe à pitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Pré Joly 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
1314634 413131400 @Company
@Persons
@UBO
@INPI
DANCHIN SINGIER Juliette, Marie, Christine
DoB: 1969-02-23
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue Auguste Joly 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
1805566 411221401 @Company
@Persons
@UBO
@INPI
MARDFELD SYLVAIN IVAN
DoB: 1969-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Joly 94000 Creteil France
2361260 453983637 @Company
@Persons
@UBO
@INPI
SMAHRI ABDELHADI
DoB: 1969-10-01
PoB: TAKAD AIT AMIRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Joly 95100 Argenteuil France
4925177 450280862 @Company
@Persons
@UBO
@INPI
ARMAND Frédérique Patricia Christine
DoB: 1969-03-19
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue PRE JOLY 69210 Lentilly France
5020660 799570551 @Company
@Persons
@UBO
@INPI
JOLY SONNERY Nathalie Marie
DoB: 1969-04-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plan 69620 Bagnols France
8529724 507848133 @Company
@Persons
@UBO
@INPI
MEHIZ Haiech
DoB: 1969-10-30
PoB: 25031 AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Joly 25200 MONTBELIARD FRANCE
8751983 451569230 @Company
@Persons
@UBO
@INPI
DECHELETTE JOLY Marie-Anne Francoise Cecile
DoB: 1969-10-08
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU BAT D'ARGENT 69001 LYON FRANCE yes
@Cadastre
@Geotag
9438599 488159062 @Company
@Persons
@UBO
@INPI
JOLY Olivier Martin Vincent
DoB: 1969-01-11
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Mail des Basses Barolles 69230 Saint-Genis-Laval France
9438600 488159062 @Company
@Persons
@UBO
@INPI
JOLY Olivier Martin Vincent
DoB: 1969-01-11
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Mail des Basses Barolles 69230 Saint-Genis-Laval France
10915833 812537033 @Company
@Persons
@UBO
@INPI
HELIE-JOLY Cyrille, Daniel, Henry
DoB: 1969-03-18
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 impasse des Tilleuls 1460 Béard Géovreissiat FRANCE
13735709 483700167 @Company
@Persons
@UBO
@INPI
ANDRE David, Jean-Marie
DoB: 1969-09-20
PoB: NATITINGOU BÉNIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mont Joly Maison Justin Marignan 97226 Le Morne Vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14726093 804396018 @Company
@Persons
@UBO
@INPI
Sainte Claire Michele
DoB: 28/01/1969
PoB: Cayenne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 rue du Moulin Joly 75011 Paris France
14837036 384549325 @Company
@Persons
@UBO
@INPI
JOLY Eve
DoB: 1969-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint Jean 57635 Brouviller FRANCE
14843754 424473486 @Company
@Persons
@UBO
@INPI
JOLY Eve
DoB: 1969-10-01
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ST JEAN 57635 BROUVILLER FRANCE
14859736 500441753 @Company
@Persons
@UBO
@INPI
JOLY Eve Henriette Jeanne
DoB: 1969-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT JEAN 57635 BROUVILLER FRANCE yes
@Cadastre
@Geotag
14885965 820059293 @Company
@Persons
@UBO
@INPI
JOLY Eve, Henriette, Jeanne
DoB: 1969-10-01
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Jean 57635 Brouviller FRANCE yes
@Cadastre
@Geotag
14907985 384549325 @Company
@Persons
@UBO
@INPI
JOLY Eve
DoB: 1969-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint Jean 57635 Brouviller FRANCE
14914703 424473486 @Company
@Persons
@UBO
@INPI
JOLY Eve
DoB: 1969-10-01
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ST JEAN 57635 BROUVILLER FRANCE
14930685 500441753 @Company
@Persons
@UBO
@INPI
JOLY Eve Henriette Jeanne
DoB: 1969-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT JEAN 57635 BROUVILLER FRANCE yes
@Cadastre
@Geotag
14956914 820059293 @Company
@Persons
@UBO
@INPI
JOLY Eve, Henriette, Jeanne
DoB: 1969-10-01
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Jean 57635 Brouviller FRANCE yes
@Cadastre
@Geotag
15099175 384549325 @Company
@Persons
@UBO
@INPI
JOLY Eve
DoB: 1969-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint Jean 57635 Brouviller FRANCE
15105893 424473486 @Company
@Persons
@UBO
@INPI
JOLY Eve
DoB: 1969-10-01
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ST JEAN 57635 BROUVILLER FRANCE
15121875 500441753 @Company
@Persons
@UBO
@INPI
JOLY Eve Henriette Jeanne
DoB: 1969-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT JEAN 57635 BROUVILLER FRANCE yes
@Cadastre
@Geotag
15148104 820059293 @Company
@Persons
@UBO
@INPI
JOLY Eve, Henriette, Jeanne
DoB: 1969-10-01
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Jean 57635 Brouviller 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.