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 1970-07-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830926 819166034 @Company
@Persons
@UBO
@INPI
JOLY LORIN Pascale Yvette
DoB: 1970-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 C Chemin de la Tuilerie 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
830927 819166034 @Company
@Persons
@UBO
@INPI
JOLY LORIN Pascale Yvette
DoB: 1970-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 C Chemin de la Tuilerie 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
1730032 822946570 @Company
@Persons
@UBO
@INPI
Gomez Joly Francisca
DoB: 1970-04-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris France
3527121 490121290 @Company
@Persons
@UBO
@INPI
JOLY David
DoB: 1970-07-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 Avenue Du verger Le Manon A 83140 Six-Fours-les-Plages FRANCE
4621220 522600113 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1970-03-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la liberté 23000 Saint-Laurent FRANCE
4625592 512104142 @Company
@Persons
@UBO
@INPI
JOLY Pierre Denis
DoB: 1970-03-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la liberté 23000 Saint-Laurent FRANCE
4625593 512104142 @Company
@Persons
@UBO
@INPI
JOLY Pierre Denis
DoB: 1970-03-29
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la liberté 23000 Saint-Laurent FRANCE
5499811 822852141 @Company
@Persons
@UBO
@INPI
GIRARDEAU Benoît
DoB: 1970-07-31
PoB: Montaigu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois Joly 85600 Treize-Septiers France
5722414 510788631 @Company
@Persons
@UBO
@INPI
PATUREAU HONORE Sylvie
DoB: 1970-07-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange 72130 Douillet-le-Joly FRANCE
7889305 513917021 @Company
@Persons
@UBO
@INPI
CARBONEL Pascal
DoB: 1970-10-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7889306 513917021 @Company
@Persons
@UBO
@INPI
CARBONEL Pascal
DoB: 1970-10-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9920830 797836988 @Company
@Persons
@UBO
@INPI
BELOUARD FROGER Véronique
DoB: 1970-09-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois Joly 49120 Melay FRANCE
11341979 519384986 @Company
@Persons
@UBO
@INPI
MEUGIN Emmanuel Georges
DoB: 1970-07-20
PoB: 39099 Champdivers (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Mont Joly 39100 Sampans France
11341980 519384986 @Company
@Persons
@UBO
@INPI
MEUGIN Emmanuel Georges
DoB: 1970-07-20
PoB: 39099 Champdivers (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse du Mont Joly 39100 Sampans France
11841162 531796191 @Company
@Persons
@UBO
@INPI
JOLY Olivier Marius
DoB: 1970-10-29
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Lamartine Appartement n°4 91470 Forges-les-Bains FRANCE
14817444 828685560 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberte 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
14817445 828685560 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberte 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
14817475 842369571 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberté 23000 Saint-Laurent FRANCE
16170995 828685560 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Liberte 23000 Saint-Laurent FRANCE
16170996 828685560 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Liberte 23000 Saint-Laurent FRANCE
16171016 842369571 @Company
@Persons
@UBO
@INPI
JOLY pierre, denis
DoB: 1970-03-29
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Liberté 23000 Saint-Laurent 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.