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 1974-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938956 479150179 @Company
@Persons
@UBO
@INPI		 JOLY Hervé
DoB: 1974-12-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Avenue du Château 69003 Lyon France yes
@Cadastre
@Geotag
2245950 510074156 @Company
@Persons
@UBO
@INPI		 DOXAT COMBET-JOLY Caroline
DoB: 1974-09-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 356 rue de Vaugirard 75015 Paris France
3955345 497724583 @Company
@Persons
@UBO
@INPI		 MALJEAN Stéphanie
DoB: 1974-08-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 Corniche André de Joly les Eglantines 6300 Nice FRANCE yes
@Cadastre
@Geotag
4117369 612050724 @Company
@Persons
@UBO
@INPI		 RONDEAU FRERES
DoB: 314901984
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Rue Gustave Eiffel Z I du Bois Joly 85500 Les Herbiers FRANCE
4903817 479150179 @Company
@Persons
@UBO
@INPI		 JOLY Hervé
DoB: 1974-12-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Avenue du Château 69003 Lyon France yes
@Cadastre
@Geotag
5706417 538115601 @Company
@Persons
@UBO
@INPI		 TOURNELLE David
DoB: 1974-12-08
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Souillet 72130 Douillet-le-Joly FRANCE
6209569 789694510 @Company
@Persons
@UBO
@INPI		 JOLY PETIT Valérie Gisèle Claude
DoB: 1974-08-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Rue de la République 77870 Vulaines-sur-Seine FRANCE
7692072 824172241 @Company
@Persons
@UBO
@INPI		 JOLY Bruno, Pascal
DoB: 1974-08-12
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 52 route de la Bellière 76440 Saumont-la-Poterie FRANCE
9567018 813030772 @Company
@Persons
@UBO
@INPI		 JOLY Benoît Jean Bernard
DoB: 1974-03-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Caply 29 rue de Beauvais 60120 Vendeuil Caply France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9567019 813030772 @Company
@Persons
@UBO
@INPI		 JOLY Benoît Jean Bernard
DoB: 1974-03-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Caply 29 rue de Beauvais 60120 Vendeuil Caply France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9729055 484083241 @Company
@Persons
@UBO
@INPI		 LE STANGUENNEC JOLY Marie-Laure
DoB: 1974-12-08
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LIEU DIT LE NELHOUET 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9737468 413178013 @Company
@Persons
@UBO
@INPI		 LE STANGUENNEC JOLY Marie-Laure
DoB: 1974-12-08
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Nelhouët 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9737469 413178013 @Company
@Persons
@UBO
@INPI		 LE STANGUENNEC JOLY Marie-Laure
DoB: 1974-12-08
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Nelhouët 56850 Caudan 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:

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.