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 1987-08-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257666 834862724 @Company
@Persons
@UBO
@INPI
JOLY Jérôme
DoB: 1987-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Feuillouse 3150 Créchy FRANCE
1853544 493769301 @Company
@Persons
@UBO
@INPI
JOLY Axel
DoB: 1987-08-05
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Saint Nicolas 78600 Maisons Laffitte France
3311032 821887809 @Company
@Persons
@UBO
@INPI
JOLY Jérôme
DoB: 1987-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route des Malavaux 3300 Molles FRANCE yes
@Cadastre
@Geotag
3311033 821887809 @Company
@Persons
@UBO
@INPI
JOLY Jérôme
DoB: 1987-08-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 route des Malavaux 3300 Molles FRANCE yes
@Cadastre
@Geotag
5735855 513034140 @Company
@Persons
@UBO
@INPI
DELAPIERRE Mathieu Francis
DoB: 1987-08-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brin d'Eau 72130 Douillet-le-Joly FRANCE
6066222 822194320 @Company
@Persons
@UBO
@INPI
JOLY Alexandre Emmanuel Julien
DoB: 1987-01-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Mondésir 44000 Nantes France
6066223 822194320 @Company
@Persons
@UBO
@INPI
JOLY Alexandre Emmanuel Julien
DoB: 1987-01-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mondésir 44000 Nantes France
6066224 822194320 @Company
@Persons
@UBO
@INPI
JOLY Géraldine Emmanuelle Julie
DoB: 1987-01-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri Barbusse 92300 Levallois-Perret France
10908012 814330601 @Company
@Persons
@UBO
@INPI
COURTOIS JOLY Justine, Yeimy
DoB: 1987-08-20
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mollard 1340 Marsonnas FRANCE
10908014 814330601 @Company
@Persons
@UBO
@INPI
COURTOIS JOLY Justine
DoB: 1987-08-20
PoB: Bogota (Colombie) COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mollard 1340 Marsonnas FRANCE
12327456 818676538 @Company
@Persons
@UBO
@INPI
JOLY Géraldine Emmanuelle Julie
DoB: 1987-01-30
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Henri Barbusse 92300 Levallois-Perret FRANCE
14719309 493769301 @Company
@Persons
@UBO
@INPI
JOLY Axel
DoB: 05/08/1987
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Saint Nicolas 78600 Maisons Laffitte 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.