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 1991-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2509658 419457189 @Company
@Persons
@UBO
@INPI
Joly Lucas
DoB: 1991-12-26
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Fontenay 92330 Sceaux France yes
@Cadastre
@Geotag
3389004 810499038 @Company
@Persons
@UBO
@INPI
LOPEZ Benjamin Robert Joseph
DoB: 1991-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Corniche André de Joly Les Terrasses du Soleil 6300 Nice FRANCE
5293697 531466902 @Company
@Persons
@UBO
@INPI
JOLY Antoine, Alexandre
DoB: 1991-01-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Embas 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708545 382768034 @Company
@Persons
@UBO
@INPI
TOURNELLE Eric
DoB: 1962-01-30
PoB: DOUILLET LE JOLY 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE MOTTU 72240 CONLIE FRANCE
7993441 522577907 @Company
@Persons
@UBO
@INPI
JOLY Charlotte
DoB: 1991-01-04
PoB: ALKMAAR PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Beg en Aud 56510 Saint-Pierre-Quiberon France
8008759 324284652 @Company
@Persons
@UBO
@INPI
JOLY Charlotte
DoB: 1991-01-04
PoB: ALKMAAR PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cygne 37000 Tours France yes
@Cadastre
@Geotag
9948844 382463149 @Company
@Persons
@UBO
@INPI
DENIOT DEBOWSKI Laurence
DoB: 1962-01-24
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE BOURG JOLY TIERCE 49125 TIERCE FRANCE
10302578 817697105 @Company
@Persons
@UBO
@INPI
JOLY Adèle Alizée Coline
DoB: 1991-06-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Ecoles 75005 Paris FRANCE yes
@Cadastre
@Geotag
10431044 790329270 @Company
@Persons
@UBO
@INPI
JOLY Sarah, Hélène, Marie
DoB: 1991-03-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Montana 19150 Laguenne FRANCE
10528271 484650122 @Company
@Persons
@UBO
@INPI
FLEUROT-JOLY Maxime
DoB: 1991-07-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Moselotte 88200 Saint-Etienne-les-Remiremont FRANCE
12787770 792325219 @Company
@Persons
@UBO
@INPI
GRAFFEO RAZIER Anaïs
DoB: 1991-01-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
906 avenue Marius Joly 13530 Trets FRANCE
13005129 481704625 @Company
@Persons
@UBO
@INPI
FLEUROT-JOLY Maxime
DoB: 1991-07-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Moselotte 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
13006216 522140060 @Company
@Persons
@UBO
@INPI
FLEUROT-JOLY Maxime
DoB: 1991-07-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Plaine de Celles 88120 Saint-Amé 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.