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 1974-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1913248 652015942 @Company
@Persons
@UBO
@INPI
Joly Catherine
DoB: 1974-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
65-68 rue du Faubourg Poissonnière 75010 Paris France
1913251 652015942 @Company
@Persons
@UBO
@INPI
Joly Catherine
DoB: 1974-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
65-68 rue du Faubourg Poissonnière 75010 Paris France
3228304 385079660 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Stéphane David
DoB: 1974-09-03
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Rue René Joly 95130 Franconville la Garenne FRANCE
3228305 385079660 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Stéphane David
DoB: 1974-09-03
PoB: 95491 Le Plessis-Bouchard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue René Joly 95130 Franconville la Garenne FRANCE
3516270 819063124 @Company
@Persons
@UBO
@INPI
BLANGER JOLY Sophie Monique
DoB: 1974-09-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Petit Four 83330 Le Beausset FRANCE
3660220 444674592 @Company
@Persons
@UBO
@INPI
JOLY Delphine, Leonie
DoB: 1974-04-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 chemin Coteau des Oiseaux 13680 Lançon-Provence FRANCE
4290929 828176560 @Company
@Persons
@UBO
@INPI
JOLY Cédric Roger Charles
DoB: 1974-11-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Docteur Lemaire 2170 Le Nouvion en Thiérache France
4435079 791921448 @Company
@Persons
@UBO
@INPI
JOLY CHRISTOPHE Hélène Marie-Jeanne
DoB: 1974-03-09
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue Du Pain Sec 59190 Caëstre France
4441578 750776866 @Company
@Persons
@UBO
@INPI
JOLY CHRISTOPHE Héléne Marie-Jeanne
DoB: 1974-03-09
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Rue Du Pain Sec 59190 Caëstre France yes
@Cadastre
@Geotag
7791799 828634238 @Company
@Persons
@UBO
@INPI
PIERARD PIERARD FRANCOIS Stéphanie
DoB: 1974-09-11
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Albert Joly 78600 Maisons-Laffitte FRANCE
7797203 434853842 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1974-09-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue P V COUTURIER 78390 BOIS D'ARCY FRANCE
11403081 485283659 @Company
@Persons
@UBO
@INPI
THEBAUT JOLY Annabelle
DoB: 1974-06-15
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Buisson Garencières 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
11403082 485283659 @Company
@Persons
@UBO
@INPI
THEBAUT JOLY Annabelle
DoB: 1974-06-15
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse du Buisson Garencières 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
11976379 500263215 @Company
@Persons
@UBO
@INPI
CANALETA Christelle Josette Yvonne
DoB: 1974-09-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue du Mont Joly 74700 Sallanches 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.