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 1973-01-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559766 533817805 @Company
@Persons
@UBO
@INPI
JOLY Bettina Pamela Maud
DoB: 1973-01-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Carnot 78500 Sartrouville FRANCE
1559767 533817805 @Company
@Persons
@UBO
@INPI
JOLY Bettina Pamela Maud
DoB: 1973-01-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Carnot 78500 Sartrouville FRANCE
2142979 508302395 @Company
@Persons
@UBO
@INPI
Joly Martins Da Rocha Isabelle
DoB: 1973-10-17
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Richard 89140 Pont-sur-Yonne France
2234448 812515336 @Company
@Persons
@UBO
@INPI
Joly Fabrice
DoB: 1973-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Carraire des Moines 83270 Saint-Cyr-sur-Mer France
2886008 314055369 @Company
@Persons
@UBO
@INPI
MAULAY JOLY Laetitia
DoB: 1973-07-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 domaine des Blancs Bouleaux 45160 Ardon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238947 448624569 @Company
@Persons
@UBO
@INPI
ALVES CANTIN Jacqueline
DoB: 1973-01-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Bois Joly 18570 Le Subdray FRANCE
6063691 538351537 @Company
@Persons
@UBO
@INPI
CHABOT Olivier
DoB: 1973-10-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Joly 44140 La Planche France
6063692 538351537 @Company
@Persons
@UBO
@INPI
CHABOT Olivier
DoB: 1973-10-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bois Joly 44140 La Planche France
9314429 424777530 @Company
@Persons
@UBO
@INPI
DUCROCQ-BOUET JOLY Delphine Nathalie
DoB: 1973-01-10
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN PAUL RUEL 14113 CRICQUEBOEUF FRANCE
10788446 508344124 @Company
@Persons
@UBO
@INPI
JOLY Thierry René Michel
DoB: 1973-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Montrelet 80670 Bonneville France yes
@Cadastre
@Geotag
10788447 508344124 @Company
@Persons
@UBO
@INPI
JOLY Thierry René Michel
DoB: 1973-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Montrelet 80670 Bonneville France yes
@Cadastre
@Geotag
10887995 808430789 @Company
@Persons
@UBO
@INPI
JOLY Frédéric
DoB: 1973-10-09
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 chemin de la Rivière 1800 Saint-Maurice-de-Gourdans FRANCE
10888542 421291568 @Company
@Persons
@UBO
@INPI
JOLY Cedric Patrick
DoB: 1973-10-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 GRANDE RUE 1290 PONT DE VEYLE FRANCE yes
@Cadastre
@Geotag
10911625 423652023 @Company
@Persons
@UBO
@INPI
JOLY Cedric Patrick
DoB: 1973-10-10
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 GRANDE RUE 1290 PONT DE VEYLE FRANCE
10912127 514111574 @Company
@Persons
@UBO
@INPI
JOLY Cédric Patrick
DoB: 1973-10-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Retissinge 1290 Biziat FRANCE
12359841 814412243 @Company
@Persons
@UBO
@INPI
JOLY Delphine, Nathalie
DoB: 1973-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Paul Ruel 14113 Cricqueboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359842 814412243 @Company
@Persons
@UBO
@INPI
JOLY Delphine, Nathalie
DoB: 1973-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Paul Ruel 14113 Cricqueboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426190 329837132 @Company
@Persons
@UBO
@INPI
DUCROCQ-BOUET JOLY Delphine
DoB: 1973-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Chemin Paul Ruel 14113 Cricqueboeuf FRANCE
13624769 814412243 @Company
@Persons
@UBO
@INPI
JOLY Delphine, Nathalie
DoB: 1973-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Paul Ruel 14113 Cricqueboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624770 814412243 @Company
@Persons
@UBO
@INPI
JOLY Delphine, Nathalie
DoB: 1973-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Paul Ruel 14113 Cricqueboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800227 751851643 @Company
@Persons
@UBO
@INPI
ALVES CANTIN Jacqueline
DoB: 1973-01-26
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bois Joly 18570 Le Subdray 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.