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 1986-05-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64062 438854507 @Company
@Persons
@UBO
@INPI
JOLY Maud Bénédicte
DoB: 1986-05-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Chemin de la Buissonnière Mont de Lans 38860 Les Deux Alpes France
2840220 797831435 @Company
@Persons
@UBO
@INPI
RABHI Mohand-Laid
DoB: 1986-01-08
PoB: 92072 SEVRES (92) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
274 rue du Bois Joly 45770 Saran France
9449787 793016288 @Company
@Persons
@UBO
@INPI
JOLY Julien Rémy Jean-Pierre
DoB: 1986-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Avenue des Nations Unies 38300 Bourgoin-Jallieu France
9455831 490610862 @Company
@Persons
@UBO
@INPI
JOLY Julien
DoB: 1986-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9469120 504438136 @Company
@Persons
@UBO
@INPI
JOLY Julien
DoB: 1986-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route DE COMBE 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9481260 505325464 @Company
@Persons
@UBO
@INPI
JOLY Julien
DoB: 1986-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9484115 401302542 @Company
@Persons
@UBO
@INPI
JOLY Julien Rémy Jean-Pierre
DoB: 1986-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127892 301056099 @Company
@Persons
@UBO
@INPI
GUILBAUT BAR Lolita
DoB: 1986-02-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Joly 54300 Lunéville FRANCE
11604430 532861333 @Company
@Persons
@UBO
@INPI
DUPONCHELLE Stéphane Joseph
DoB: 1986-11-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue eugène joly 42000 Saint-Étienne FRANCE
12277041 514832310 @Company
@Persons
@UBO
@INPI
JOLY JOLY Sylvain
DoB: 1986-05-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue d'Aguesseau 92100 Boulogne-Billancourt 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.