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 1969-11-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108468 439563149 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Laurent
DoB: 1969-04-03
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Rhinoceros Blanc 77340 Pontault-Combault FRANCE
204180 786139113 @Company
@Persons
@UBO
@INPI
BEAUPERE Vincent
DoB: 1969-10-12
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
204183 786139113 @Company
@Persons
@UBO
@INPI
AUQUINET PRAWITZ Cathy
DoB: 1969-09-11
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Bois Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
328514 379642440 @Company
@Persons
@UBO
@INPI
JOLY Nicolas, Albert
DoB: 1969-11-10
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Martias 64200 Biarritz FRANCE
813168 439563149 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Laurent
DoB: 1969-04-03
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Rhinoceros Blanc 77340 Pontault-Combault FRANCE
4003078 439044686 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Albert
DoB: 1969-11-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sutar 64600 Anglet FRANCE
4003079 439044686 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Albert
DoB: 1969-11-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sutar 64600 Anglet FRANCE
4022205 379642440 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1969-11-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS FAURIE 64100 BAYONNE FRANCE
4022206 379642440 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1969-11-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE FRANCOIS FAURIE 64100 BAYONNE FRANCE
4042975 811988773 @Company
@Persons
@UBO
@INPI
JOLY Nicolas, Albert
DoB: 1969-11-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sutar 64600 Anglet FRANCE
4042976 811988773 @Company
@Persons
@UBO
@INPI
JOLY Nicolas, Albert
DoB: 1969-11-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Sutar 64600 Anglet FRANCE
6082314 389855917 @Company
@Persons
@UBO
@INPI
BOUCHAUD Laurent Marie Henri
DoB: 1969-11-04
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Bois Joly 44330 Le Pallet 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
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
11335008 525035747 @Company
@Persons
@UBO
@INPI
GOIFFON MEUGIN Valérie Eliane
DoB: 1969-03-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Mont Joly 39100 Sampans 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
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
13927332 494606478 @Company
@Persons
@UBO
@INPI
JOLY Caroline Christine
DoB: 1969-05-29
PoB: 97302 Cayenne (973) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moudong Sud Résid Panorama Baie N° 10 97122 Baie-Mahault France
13927558 495207441 @Company
@Persons
@UBO
@INPI
ULYSSE LAURENT Lucy Estelle
DoB: 1969-06-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bois Joly 97190 Le Gosier France
14250907 853101764 @Company
@Persons
@UBO
@INPI
DIJOUX Joseph Josian
DoB: 1969-11-15
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin Bois Joly Potier 97418 Le Tampon France
16096324 449095678 @Company
@Persons
@UBO
@INPI
JOLY CHEVALIER Marie-Christine
DoB: 1969-09-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Fort Louis 62170 MONTREUIL-SUR-MER 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.