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 1972-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59372 350073326 @Company
@Persons
@UBO
@INPI
JOLY Serge
DoB: 1972-02-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de l'Eglise Crançot 39210 Hauteroche France
59375 350073326 @Company
@Persons
@UBO
@INPI
JOLY Serge
DoB: 1972-02-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Eglise Crançot 39210 Hauteroche France
2525842 488749169 @Company
@Persons
@UBO
@INPI
JOLY ADRIEN BAPTISTE
DoB: 1972-03-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue Ginoux 75015 Paris France
3373760 797879301 @Company
@Persons
@UBO
@INPI
LAURERI Eve Marie-Pierre
DoB: 1972-07-02
PoB: MONACO MONACO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 Corniche André de Joly 6300 Nice FRANCE
3805459 527724165 @Company
@Persons
@UBO
@INPI
JOLY PARRA Marina Laure Françoise
DoB: 1972-12-17
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue des Bleuets 66700 Argelès-sur-Mer France
4817435 749926465 @Company
@Persons
@UBO
@INPI
JOLY ERBIBOU Laurence
DoB: 1972-02-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Place des Tilleuls 94100 Saint-Maur-des-Fossés FRANCE
5085312 502541816 @Company
@Persons
@UBO
@INPI
PAOLINI Laurent
DoB: 1972-03-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cité Joly 75011 Paris France yes
@Cadastre
@Geotag
7919275 498791185 @Company
@Persons
@UBO
@INPI
WEBER Jean-Marc
DoB: 1972-03-02
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Albert Joly 78400 Chatou FRANCE
11338471 350073326 @Company
@Persons
@UBO
@INPI
JOLY Serge
DoB: 1972-02-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 Rue de l'Eglise Crançot 39210 Hauteroche France
11338474 350073326 @Company
@Persons
@UBO
@INPI
JOLY Serge
DoB: 1972-02-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Eglise Crançot 39210 Hauteroche France
12083834 775826951 @Company
@Persons
@UBO
@INPI
EARL DE LA CONDAMINE
DoB: 749986998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin Joli Coeur la Condamine 11270 Lasserre-de-Prouille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413602 800034480 @Company
@Persons
@UBO
@INPI
PHILIP MARTIN Anne
DoB: 1972-12-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
785 avenue des Vertes Rives Domaine Pre Joly 84140 Avignon FRANCE yes
@Cadastre
@Geotag
14632264 823518378 @Company
@Persons
@UBO
@INPI
BERGER Christine
DoB: 1972-11-10
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Robert de Joly 30620 Uchaud 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.