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 1982-07-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829220 750501256 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
829516 788909554 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris France
953425 800283145 @Company
@Persons
@UBO
@INPI
JOLY Aude
DoB: 1982-07-15
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Édouard Vaillant 93140 Bondy France
5306524 438298895 @Company
@Persons
@UBO
@INPI
JOLY Guillaume
DoB: 1982-04-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 Douvres-la-Delivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306525 438298895 @Company
@Persons
@UBO
@INPI
JOLY Guillaume
DoB: 1982-04-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 14440 Douvres-la-Delivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701956 754078236 @Company
@Persons
@UBO
@INPI
JOLY Jean-Philippe, André, Jacques
DoB: 1982-07-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de la Mer 76590 Dénestanville FRANCE
7708314 490095890 @Company
@Persons
@UBO
@INPI
JOLY Jean-Philippe, André, Jacques
DoB: 1982-07-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 route de la Mer 76590 Dénestanville FRANCE
11323476 795000561 @Company
@Persons
@UBO
@INPI
LEBON JOLY Florence Anne-Marie
DoB: 1982-03-07
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ambroise Paré 77430 Champagne-sur-Seine France
13138722 784961377 @Company
@Persons
@UBO
@INPI
BOUCHACOURT Chloé
DoB: 1982-07-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin Joly 75011 Paris France
13138723 784961377 @Company
@Persons
@UBO
@INPI
BOUCHACOURT Chloé
DoB: 1982-07-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin Joly 75011 Paris France
14812004 830366589 @Company
@Persons
@UBO
@INPI
JOLY Delphine
DoB: 1982-04-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnay 3400 Toulon-sur-Allier FRANCE
15745785 793732710 @Company
@Persons
@UBO
@INPI
ROCHE Pierre-Yves Antoine
DoB: 1982-07-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue du Joly 69210 Lentilly France
15927648 885059741 @Company
@Persons
@UBO
@INPI
GILLETTE JOLY-GILLETTE Aurore Lucie Marcelle
DoB: 1982-03-03
PoB: 49007 Angers (49) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Eulalie Lebrun 45110 Châteauneuf-sur-Loire 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.