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 1970-10-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233453 491434536 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1970-10-29
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Lamartine Apt 4 91470 Forges les Bains France
4127795 819126806 @Company
@Persons
@UBO
@INPI
JOLY Olivier Marius
DoB: 1970-10-29
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Lavandières 91640 Fontenay-lès-Briis FRANCE
4615337 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
4615338 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
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
5793721 479249575 @Company
@Persons
@UBO
@INPI
JOLY Xavier
DoB: 1970-10-29
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Côté Atelier 47260 Granges-sur-Lot FRANCE yes
@Cadastre
@Geotag
7281366 424929958 @Company
@Persons
@UBO
@INPI
ZAMBONELLI Ludovic Richard
DoB: 1970-10-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Mont Joly 51300 Luxémont-et-Villotte 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.