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 1975-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494311 829705607 @Company
@Persons
@UBO
@INPI
JOLY REGNAULT Frédérique
DoB: 1975-01-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bourg 27930 Aviron FRANCE
494312 829705607 @Company
@Persons
@UBO
@INPI
JOLY REGNAULT Frédérique
DoB: 1975-01-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue du Bourg 27930 Aviron FRANCE
597064 533413969 @Company
@Persons
@UBO
@INPI
TEMPLIER Anne-Hélène
DoB: 1975-10-01
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Pré Joly 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
1100265 818660946 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1975-02-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Henri Barbusse 93370 Montfermeil FRANCE
6673101 482622016 @Company
@Persons
@UBO
@INPI
JOLY Séverine Mireille
DoB: 1975-10-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Brocardière 86800 Tercé FRANCE yes
@Cadastre
@Geotag
6703476 814263836 @Company
@Persons
@UBO
@INPI
BISSA LE GOFF Thérèse, Joly
DoB: 1975-01-19
PoB: Mbalmayo CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Canal du Vridi 15 Abidjan 0 COTE D'IVOIRE yes
@Cadastre
@Geotag
7615261 343890414 @Company
@Persons
@UBO
@INPI
CHAPUIS JOLY Camille
DoB: 1975-01-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Faubourg 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7927790 499845824 @Company
@Persons
@UBO
@INPI
FOUASSIER Michaël
DoB: 1975-01-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7927791 499845824 @Company
@Persons
@UBO
@INPI
FOUASSIER Michaël
DoB: 1975-01-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8453439 501338156 @Company
@Persons
@UBO
@INPI
JOLY Sandra Marlène
DoB: 1975-07-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis chemin des Pérails 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8475563 798838983 @Company
@Persons
@UBO
@INPI
JOLY Sandra Marlène
DoB: 1975-07-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis chemin des Perails 33910 Saint Denis de Pile France yes
@Cadastre
@Geotag
9774992 423663723 @Company
@Persons
@UBO
@INPI
JOLY Jean-David Marcel Raymond
DoB: 1975-10-16
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue du Chêne Crupeau 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
14705017 889975223 @Company
@Persons
@UBO
@INPI
BASTARD Soizic Germaine Marie Madeleine Félicie
DoB: 1975-10-12
PoB: 35093 Dinard (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Eugène Joly 42100 Saint-Étienne 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.