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 1977-04-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167268 503550071 @Company
@Persons
@UBO
@INPI
JOLY Christophe François René
DoB: 1977-04-16
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Rains 2 Rue du Petit Ballay 71460 Joncy France yes
@Cadastre
@Geotag
3387155 797757176 @Company
@Persons
@UBO
@INPI
PENGE Fabrizio Pierre
DoB: 1977-11-25
PoB: La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Corniche André de Joly Les Armoises App 16 6300 Nice FRANCE
3623116 503550071 @Company
@Persons
@UBO
@INPI
JOLY Christophe François René
DoB: 1977-04-16
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Pannetier 71460 Joncy France yes
@Cadastre
@Geotag
7208893 453302754 @Company
@Persons
@UBO
@INPI
JOLY BOUISSON Laetitia
DoB: 1977-03-16
PoB: 04001 Aiglun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Roch 4190 Les mées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675506 814630737 @Company
@Persons
@UBO
@INPI
FLEUTRY Laurent Roland Jean
DoB: 1977-07-22
PoB: Abijan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route du Bourg Joly- Mont 79290 Saint-Martin-de-Sanzay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675507 814630737 @Company
@Persons
@UBO
@INPI
FLEUTRY Laurent Roland Jean
DoB: 1977-07-22
PoB: Abijan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Route du Bourg Joly- Mont 79290 Saint-Martin-de-Sanzay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954093 503396020 @Company
@Persons
@UBO
@INPI
NEVEU Cyrille
DoB: 1977-12-20
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Bourg Joly 35500 Vitré FRANCE
8954094 503396020 @Company
@Persons
@UBO
@INPI
NEVEU Cyrille
DoB: 1977-12-20
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Bourg Joly 35500 Vitré FRANCE
10297742 411191133 @Company
@Persons
@UBO
@INPI
COMBET-JOLY Christophe
DoB: 1977-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue PIERRE BROSSOLETTE 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
10297743 411191133 @Company
@Persons
@UBO
@INPI
COMBET-JOLY Christophe
DoB: 1977-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue PIERRE BROSSOLETTE 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
10488625 531226264 @Company
@Persons
@UBO
@INPI
JOLY SAVOLDELLI Laetitia Maryse Eliane
DoB: 1977-07-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
97 chemin du Fraiteux Ruaux 88370 Plombières-les-Bains FRANCE
13473321 503550071 @Company
@Persons
@UBO
@INPI
JOLY Christophe François René
DoB: 1977-04-16
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Rains 2 Rue du Petit Ballay 71460 Joncy France yes
@Cadastre
@Geotag
16202223 885241513 @Company
@Persons
@UBO
@INPI
DELATOUR JOLY Céline, Carole, Sophie
DoB: 1977-09-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couplais 35600 Sainte-Marie 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.