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 1971-08-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3080498 390607604 @Company
@Persons
@UBO
@INPI
LABOURET Florence
DoB: 1971-03-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 A Avenue ROBERT JOLY 30620 Uchaud France
3356807 432542868 @Company
@Persons
@UBO
@INPI
GALLAIS Guillaume Jean
DoB: 1971-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche ANDRE DE JOLY LE FORT THAON C 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422889 390059657 @Company
@Persons
@UBO
@INPI
DONJON SANDRINE CATHERINE SIMONE
DoB: 1971-08-24
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche ANDRE DE JOLY 6000 Nice FRANCE
3574702 382844785 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DE L OLIVERAIE 83400 Hyères FRANCE
3574703 382844785 @Company
@Persons
@UBO
@INPI
JOLY Sebastien
DoB: 1971-11-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DE L OLIVERAIE 83400 Hyères FRANCE
3624435 430099630 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France
7187990 443874250 @Company
@Persons
@UBO
@INPI
JOLY Aline
DoB: 1971-08-30
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Saint-veran 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
7187991 443874250 @Company
@Persons
@UBO
@INPI
JOLY Aline
DoB: 1971-08-30
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Saint-veran 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
8003524 539224378 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1971-08-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thilloire 37240 Manthelan France
10281822 328491469 @Company
@Persons
@UBO
@INPI
BERLIOZ JOLY Géraldine Hélène
DoB: 1971-08-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Chemin Plein Soleil 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021321 433996360 @Company
@Persons
@UBO
@INPI
JOLY Laurent Yves Guy
DoB: 1971-08-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Héré 54710 Ludres FRANCE yes
@Cadastre
@Geotag
13021322 433996360 @Company
@Persons
@UBO
@INPI
JOLY Laurent Yves Guy
DoB: 1971-08-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue Héré 54710 Ludres FRANCE yes
@Cadastre
@Geotag
13021323 433996360 @Company
@Persons
@UBO
@INPI
RAYMOND JOLY Yvette
DoB: 1971-08-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Notre Dame 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
16175710 752817353 @Company
@Persons
@UBO
@INPI
JOLY Stefan
DoB: 1971-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Impasse Mocquet Templiers 38130 Échirolles 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.