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 1976-12-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4009907 800921587 @Company
@Persons
@UBO
@INPI
JOLY DESCAMPS Agathe
DoB: 1976-05-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Xurien Borda 64310 Ascain FRANCE
4527877 399102268 @Company
@Persons
@UBO
@INPI
JOLY Didier Gerard Loïc
DoB: 1976-04-27
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU HONCHET 22240 PLURIEN FRANCE yes
@Cadastre
@Geotag
5716234 447497801 @Company
@Persons
@UBO
@INPI
DROUIN Benoit, Alain, Alexandre
DoB: 1976-07-22
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tout Joly 72140 Rouez-en-Champagne FRANCE
8004071 794617514 @Company
@Persons
@UBO
@INPI
JOLY Fabien
DoB: 1976-12-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Basses Terres 37800 Pouzay France
8004072 794617514 @Company
@Persons
@UBO
@INPI
JOLY Fabien
DoB: 1976-12-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Basses Terres 37800 Pouzay France
8052495 338302599 @Company
@Persons
@UBO
@INPI
JOLY FABIEN
DoB: 1976-12-22
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Loges 37800 Noyant-De-Touraine France
11891505 499292589 @Company
@Persons
@UBO
@INPI
SECCIA LALA Fabienne
DoB: 1976-12-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Chateau Joly 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11992665 827813437 @Company
@Persons
@UBO
@INPI
JOLY Fabienne Anne-Marie
DoB: 1976-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Petit Jean Résidence les Sylvalines Appart 206 38610 Gières France yes
@Cadastre
@Geotag
14243673 819686387 @Company
@Persons
@UBO
@INPI
JOLY Julien
DoB: 1976-03-05
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Francollins 97429 Petite-Île France
15413613 828593095 @Company
@Persons
@UBO
@INPI
JOLY Jean-Baptiste
DoB: 1976-01-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 les Petites Laves 25390 Flangebouche 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.