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 1989-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534217 829420405 @Company
@Persons
@UBO
@INPI
Debbou Khalil
DoB: 1989-06-12
PoB: Sidi Aich ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue René Joly chez Mr Ait El-Hadi Franconville 95130 FRANCONVILLE LA GARENNE France
667502 802553578 @Company
@Persons
@UBO
@INPI
DUMITRESCU Gabriel
DoB: 1989-09-03
PoB: IASI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue ALBERT JOLY 78000 Versailles FRANCE
3219048 410520597 @Company
@Persons
@UBO
@INPI
JOLY Hadrien Bernard Jean
DoB: 1989-09-22
PoB: 62041 Arras
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-19 Route de Vaux 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378739 333210953 @Company
@Persons
@UBO
@INPI
M. MUSSO GEORGES
DoB: 1950-03-31
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 CORNICHE ANDRE JOLY 06000 NICE 0 FRANCE
5629851 817405954 @Company
@Persons
@UBO
@INPI
JOLY Marine
DoB: 1989-07-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 53200 Fromentières FRANCE yes
@Cadastre
@Geotag
5656272 351941141 @Company
@Persons
@UBO
@INPI
JOLY BOURNY Evelyne
DoB: 1951-12-08
PoB: SENONNES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PETIT REGEN " LA BRULATTE 53410 FRANCE
5732619 350727525 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1953-12-16
PoB: BESANCON DOUBS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JEAN RONDEAU 72000 LE MANS FRANCE
5862861 397612193 @Company
@Persons
@UBO
@INPI
REROLLE Laura
DoB: 1989-12-29
PoB: 98712 Arue (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa"Mon Abri" 59 Rue du Bois Joly 83240 Cavalaire-sur-Mer France yes
@Cadastre
@Geotag
6661744 821785656 @Company
@Persons
@UBO
@INPI
JOLY Damien Marcel Paul
DoB: 1989-01-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jacque et Roger Levrault Apt 404 86000 Poitiers FRANCE
6953873 508014735 @Company
@Persons
@UBO
@INPI
JOLY Guillaume André Guy
DoB: 1989-05-04
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Cour 51260 Marcilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6953874 508014735 @Company
@Persons
@UBO
@INPI
JOLY Guillaume André Guy
DoB: 1989-05-04
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Cour 51260 Marcilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7859015 824613038 @Company
@Persons
@UBO
@INPI
JOLY Armel
DoB: 1989-09-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Albert Sarrault 78000 Versailles FRANCE
8566335 819195777 @Company
@Persons
@UBO
@INPI
JOLY Valentin
DoB: 1989-12-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande rue 71270 Fretterans FRANCE
8566336 819195777 @Company
@Persons
@UBO
@INPI
JOLY Valentin
DoB: 1989-12-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande rue 71270 Fretterans FRANCE
8572988 404047367 @Company
@Persons
@UBO
@INPI
JOLY Valentin
DoB: 1989-12-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande rue 71270 Fretterans FRANCE yes
@Cadastre
@Geotag
9907384 794603167 @Company
@Persons
@UBO
@INPI
JOLY Sandra
DoB: 1989-02-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Albert Londres 49100 Angers FRANCE
9907385 794603167 @Company
@Persons
@UBO
@INPI
JOLY Sandra
DoB: 1989-02-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Albert Londres 49100 Angers FRANCE
10321343 410339014 @Company
@Persons
@UBO
@INPI
JOLY Coralie Laurence
DoB: 1989-12-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
144 Rue du Mont Joly 74700 Sallanches FRANCE
11620177 801853318 @Company
@Persons
@UBO
@INPI
SIMSEK Ozgür
DoB: 1989-12-11
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Eugène Joly 42100 Saint-Étienne FRANCE
15239277 810970228 @Company
@Persons
@UBO
@INPI
JOLY Rémy, Nicolas
DoB: 1989-12-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Verdun 57240 Nilvange FRANCE
15247988 892193848 @Company
@Persons
@UBO
@INPI
JOLY Rémy, Nicolas
DoB: 1989-12-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22A rue de l'Etoile 57100 Thionville FRANCE
15247989 892193848 @Company
@Persons
@UBO
@INPI
JOLY Rémy, Nicolas
DoB: 1989-12-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22A rue de l'Etoile 57100 Thionville 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.