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 1970-08-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28207 518690896 @Company
@Persons
@UBO
@INPI
JOLY BIGO Julie, Francine, Emmanuelle
DoB: 1970-10-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Inkermann 76130 Mont-Saint-Aignan FRANCE
28208 518690896 @Company
@Persons
@UBO
@INPI
JOLY BIGO Julie, Francine, Emmanuelle
DoB: 1970-10-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Inkermann 76130 Mont-Saint-Aignan FRANCE
951516 790219844 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France
2491382 808755409 @Company
@Persons
@UBO
@INPI
Joly Caroline
DoB: 1970-06-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Vésale 75005 Paris France
3969230 445049042 @Company
@Persons
@UBO
@INPI
JOLY Sandrine, Andrée, Suzanne
DoB: 1970-08-28
PoB: 10323 Romilly sur Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 boulevard Albert 1er 6600 Antibes FRANCE
4811775 321215048 @Company
@Persons
@UBO
@INPI
JOLY Stanislas
DoB: 1970-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Blondel 75003 Paris FRANCE
8557755 441826336 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Evelyne, Christine
DoB: 1970-08-06
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue DU 8 MAI 1945 71510 Saint-Léger-sur-Dheune FRANCE
8566318 538766601 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Évelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de Croix Rousse 71640 Mercurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566319 538766601 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Évelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de Croix Rousse 71640 Mercurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576874 818707093 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Evelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du 8 Mai 1945 71510 Saint-Léger-sur-Dheune FRANCE
8576875 818707093 @Company
@Persons
@UBO
@INPI
JOLY PIRAO Evelyne, Christine
DoB: 1970-08-06
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue du 8 Mai 1945 71510 Saint-Léger-sur-Dheune FRANCE
8904713 442439105 @Company
@Persons
@UBO
@INPI
JOLY Jean-Charles Roger Gérard
DoB: 1970-02-06
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Berraudais 35470 Pléchâtel FRANCE
8904714 442439105 @Company
@Persons
@UBO
@INPI
JOLY Jean-Charles Roger Gérard
DoB: 1970-02-06
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Berraudais 35470 Pléchâtel FRANCE
14079410 852665132 @Company
@Persons
@UBO
@INPI
JOLY Paul Jacques
DoB: 1970-01-23
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
496 Route de Pain de Sucre 97137 Terre-de-Haut 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.