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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JOLY 1973-05-22 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 52537 | 814395703 @Company @Persons @UBO @INPI |
JOLY Eric DoB: 1973-05-22 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Rue des Roissys 92320 Châtillon FRANCE | ||
| 2380538 | 828463968 @Company @Persons @UBO @INPI |
Sentis Serge DoB: 1973-03-11 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue du Moulin Joly 75011 Paris France | ||
| 2395672 | 434960738 @Company @Persons @UBO @INPI |
JOLY SAMUEL DoB: 1973-07-05 PoB: ST MAURICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Bachelet 75018 Paris France | ||
| 2395673 | 434960738 @Company @Persons @UBO @INPI |
JOLY SAMUEL DoB: 1973-07-05 PoB: ST MAURICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Bachelet 75018 Paris France | ||
| 2410027 | 513595868 @Company @Persons @UBO @INPI |
Le Callet Cécile DoB: 1973-05-09 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Moulin Joly 75011 Paris France | yes @Cadastre @Geotag |
|
| 3364063 | 792632895 @Company @Persons @UBO @INPI |
SANTAMARIA Laurent Georges Saul DoB: 1973-02-06 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Corniche André de Joly 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3364064 | 792632895 @Company @Persons @UBO @INPI |
SANTAMARIA Laurent Georges Saul DoB: 1973-02-06 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
92 Corniche André de Joly 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3398881 | 403939408 @Company @Persons @UBO @INPI |
SANTAMARIA Laurent Georges Saul DoB: 1973-02-06 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
92 Corniche André de Joly 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3405787 | 422083436 @Company @Persons @UBO @INPI |
SISMONDINI CYRILLE JEAN-CHARLES DoB: 1973-06-20 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 CORNICHE ANDRE DE JOLY 6300 Nice FRANCE | ||
| 3405788 | 422083436 @Company @Persons @UBO @INPI |
SISMONDINI CYRILLE JEAN-CHARLES DoB: 1973-06-20 PoB: 06088 NICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 CORNICHE ANDRE DE JOLY 6300 Nice FRANCE | ||
| 4522528 | 306956475 @Company @Persons @UBO @INPI |
JOLY Eric Pascal André DoB: 1973-07-01 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ld Le Verger Boterel 22400 Saint-Denoual FRANCE | ||
| 4542564 | 531091759 @Company @Persons @UBO @INPI |
JOLY Jean-François Yves Edouard DoB: 1973-02-01 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Gabriel Vicaire La Clarté 22700 Perros-Guirec FRANCE | ||
| 4749894 | 413517319 @Company @Persons @UBO @INPI |
ZANIN Cedric Alexandre DoB: 1973-03-02 PoB: ARGENTEUIL (95) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue PIERRE JOLY 95100 Argenteuil FRANCE | ||
| 6369693 | 751302621 @Company @Persons @UBO @INPI |
JOLY Louis DoB: 1973-05-22 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue du Bourg 16370 SAINT SULPICE DE COGNAC FRANCE | ||
| 7300013 | 319027181 @Company @Persons @UBO @INPI |
JOLY Damien Marc Thierry DoB: 1973-07-22 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Blonderie 50200 Cambernon France | yes @Cadastre @Geotag |
|
| 7894812 | 797983434 @Company @Persons @UBO @INPI |
BERTONI Laurent DoB: 1973-08-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 corniche andré de joly 6300 Nice FRANCE | ||
| 10796866 | 795063064 @Company @Persons @UBO @INPI |
JOLY Vincent Jean Lucien DoB: 1973-12-22 PoB: 60471 Noyon (60) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue De Roisel 80190 Y France | ||
| 11981473 | 310624143 @Company @Persons @UBO @INPI |
THEVENET ROGER Nathalie DoB: 1973-07-22 PoB: 74081 Cluses (74) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
178 Rue du Mont Joly 74700 Sallanches France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.