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 1976-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371437 422274209 @Company
@Persons
@UBO
@INPI
SAUCOURT HARMEL Emeric, Gérard, Marie
DoB: 1976-08-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
1215327 381140763 @Company
@Persons
@UBO
@INPI
JOLY Boris, François, Albin
DoB: 1976-03-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de l'Aqueduc 75010 Paris FRANCE yes
@Cadastre
@Geotag
1312987 539900142 @Company
@Persons
@UBO
@INPI
JOLY Vincent, Yannick, Marie
DoB: 1976-02-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon Pépin 22490 Pleslin-Trigavou FRANCE
1312988 539900142 @Company
@Persons
@UBO
@INPI
JOLY Vincent, Yannick, Marie
DoB: 1976-02-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Léon Pépin 22490 Pleslin-Trigavou FRANCE
3772580 318174000 @Company
@Persons
@UBO
@INPI
JOLY Aurélien, Loic, Alexandre, Daniel
DoB: 1976-11-08
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grimoret 52370 Maranville FRANCE
3772581 318174000 @Company
@Persons
@UBO
@INPI
JOLY Aurélien, Loic, Alexandre, Daniel
DoB: 1976-11-08
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
16 rue du Grimoret 52370 Maranville FRANCE
6394133 822026654 @Company
@Persons
@UBO
@INPI
JOLY Anne, CLaude, Lucie
DoB: 1976-10-31
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henri Fossé 33400 Talence FRANCE yes
@Cadastre
@Geotag
6394134 822026654 @Company
@Persons
@UBO
@INPI
JOLY Anne, CLaude, Lucie
DoB: 1976-10-31
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Fossé 33400 Talence FRANCE yes
@Cadastre
@Geotag
6644942 750271223 @Company
@Persons
@UBO
@INPI
JOLY Hervé Alain
DoB: 1976-07-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Puye 86300 Bonnes FRANCE
6644943 750271223 @Company
@Persons
@UBO
@INPI
JOLY Hervé Alain
DoB: 1976-07-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Route de la Puye 86300 Bonnes FRANCE
6654151 821320082 @Company
@Persons
@UBO
@INPI
JOLY Hervé Alain
DoB: 1976-07-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de La Puye 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
6654152 821320082 @Company
@Persons
@UBO
@INPI
JOLY Hervé Alain
DoB: 1976-07-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de La Puye 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
13326249 509467593 @Company
@Persons
@UBO
@INPI
JOLY Sébastien
DoB: 1976-08-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 chemin de Saint-Jean 84800 L'Isle-sur-la-Sorgue FRANCE
13921980 453465346 @Company
@Persons
@UBO
@INPI
COCO Daniel Lucien
DoB: 1976-01-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement BOIS JOLY 97139 Les Abymes 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.