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 1974-12-06 found 12 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
3509949 494295223 @Company
@Persons
@UBO
@INPI
JOLY Alexandra
DoB: 1974-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Avenue Louis Roche 83000 Toulon FRANCE
3509950 494295223 @Company
@Persons
@UBO
@INPI
JOLY Alexandra
DoB: 1974-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 Avenue Louis Roche 83000 Toulon 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
5176310 814981890 @Company
@Persons
@UBO
@INPI
JOLY DELVAL Cécile
DoB: 1974-06-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Bouteau 59310 Beuvry-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5176311 814981890 @Company
@Persons
@UBO
@INPI
JOLY DELVAL Cécile
DoB: 1974-06-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de Bouteau 59310 Beuvry-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753928 493724769 @Company
@Persons
@UBO
@INPI
JOLY Olivier Alain
DoB: 1974-12-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue PIERRE SEMARD LES JASMINS BAT A 6130 Grasse 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
12493638 353170210 @Company
@Persons
@UBO
@INPI
GOUTEUX Jean-François
DoB: 1974-06-20
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 C Cité Joly - Sente aux Matelots 76400 Fécamp FRANCE
13329602 333110419 @Company
@Persons
@UBO
@INPI
JOLY Antoine
DoB: 1974-07-16
PoB: VITRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE FAUCON 84110 VAISON LA ROMAINE FRANCE
14547803 890602709 @Company
@Persons
@UBO
@INPI
JOLY Cyrille
DoB: 1974-06-06
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Acacias 67110 Gundershoffen 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.