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 1971-10-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288895 801761081 @Company
@Persons
@UBO
@INPI
JOLY Isabelle
DoB: 1971-08-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bas Sablons 35400 Saint-Malo FRANCE
3666869 434212452 @Company
@Persons
@UBO
@INPI
JOLY Bertrand
DoB: 1971-12-25
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Bartavelles Quartier les Pinèdes 13680 Lançon FRANCE
5892957 752817353 @Company
@Persons
@UBO
@INPI
JOLY Stefan
DoB: 1971-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue André Abry 38100 Grenoble France
7241402 807220900 @Company
@Persons
@UBO
@INPI
JOLY DE CHIRAC Alexandra Andrée-Claude
DoB: 1971-05-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 chemin de Hayet 40230 Orx FRANCE
7811369 493445464 @Company
@Persons
@UBO
@INPI
JOLY Cécile
DoB: 1971-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue DE LA REPUBLIQUE 94320 Thiais FRANCE
7811370 493445464 @Company
@Persons
@UBO
@INPI
JOLY Cécile
DoB: 1971-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue DE LA REPUBLIQUE 94320 Thiais FRANCE
7906682 493602072 @Company
@Persons
@UBO
@INPI
JOLY Cécile
DoB: 1971-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue DE LA REPUBLIQUE 94320 Thiais FRANCE
7906683 493602072 @Company
@Persons
@UBO
@INPI
JOLY Cécile
DoB: 1971-10-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue DE LA REPUBLIQUE 94320 Thiais FRANCE
8566192 518171533 @Company
@Persons
@UBO
@INPI
JOLY Magali
DoB: 1971-05-12
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Champs Brûlés 71380 Châtenoy-en-Bresse FRANCE yes
@Cadastre
@Geotag
8566193 518171533 @Company
@Persons
@UBO
@INPI
JOLY Magali
DoB: 1971-05-12
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Champs Brûlés 71380 Châtenoy-en-Bresse FRANCE yes
@Cadastre
@Geotag
10681971 403819527 @Company
@Persons
@UBO
@INPI
JOLY Ludovic, André
DoB: 1971-09-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Croix Héry 51220 Courcy FRANCE yes
@Cadastre
@Geotag
11322459 807395140 @Company
@Persons
@UBO
@INPI
FOURCHOTTE Delphine
DoB: 1971-12-13
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Mont Joly 39100 Sampans France
11322461 807395140 @Company
@Persons
@UBO
@INPI
FOURCHOTTE Delphine
DoB: 1971-12-13
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Mont Joly 39100 Sampans France
11375523 492965868 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1971-05-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la croix blanche 27120 Jouy-sur-Eure FRANCE
11420245 538301508 @Company
@Persons
@UBO
@INPI
JOLY Willy
DoB: 1971-06-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Bis Rue de la Chapelle Apt 29 27000 Évreux 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.