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 1992-05-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1528548 825040975 @Company
@Persons
@UBO
@INPI
JOLY Julien, Joseph, Alain
DoB: 1992-08-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Chatenière 25390 Guyans-Vennes FRANCE
1528549 825040975 @Company
@Persons
@UBO
@INPI
JOLY Julien, Joseph, Alain
DoB: 1992-08-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Chatenière 25390 Guyans-Vennes FRANCE
3388490 814797809 @Company
@Persons
@UBO
@INPI
FALLER Nikita Gabrielle Véronique Alexandra Françoise Philippine
DoB: 1992-08-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Corniche André de Joly Le Panoramer 6300 Nice FRANCE yes
@Cadastre
@Geotag
3628665 384996583 @Company
@Persons
@UBO
@INPI
JOLY Mireille Francoise
DoB: 1963-08-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de la République 71700 Tournus France
3628666 384996583 @Company
@Persons
@UBO
@INPI
JOLY Mireille Francoise
DoB: 1963-08-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la République 71700 Tournus France
3628667 384996583 @Company
@Persons
@UBO
@INPI
JOLY RENAUDET Mireille Françoise
DoB: 1963-08-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la République 71700 Tournus France
5018728 810593194 @Company
@Persons
@UBO
@INPI
JOLY Jean-Rémi René Régis
DoB: 1992-12-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin du Cogny 69570 Dardilly France
5565263 752932798 @Company
@Persons
@UBO
@INPI
JOLY Maxime
DoB: 1992-02-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Petit Surjaud 85300 Challans France yes
@Cadastre
@Geotag
7385613 329221139 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1929-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES POINTES 34920 LE CRES FRANCE
7446927 464800085 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1929-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NIMES RN 113 34920 LE CRES FRANCE
7446928 464800085 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1929-08-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE NIMES RN 113 34920 LE CRES FRANCE
7446929 464800085 @Company
@Persons
@UBO
@INPI
JOLY Charles
DoB: 1926-08-30
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NIMES RN 113 34920 LE CRES FRANCE
7446930 464800085 @Company
@Persons
@UBO
@INPI
JOLY Charles
DoB: 1926-08-30
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE NIMES RN 113 34920 LE CRES FRANCE
8205829 491415485 @Company
@Persons
@UBO
@INPI
MARTIN Jeanne
DoB: 1992-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
9696361 388281156 @Company
@Persons
@UBO
@INPI
LE MENTEC Marcel
DoB: 1945-10-18
PoB: BERNE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX BOIS JOLY 56700 HENNEBONT FRANCE yes
@Cadastre
@Geotag
9907386 794603167 @Company
@Persons
@UBO
@INPI
JOLY Steffie
DoB: 1992-08-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue William Shakespeare 49100 Angers FRANCE
9907387 794603167 @Company
@Persons
@UBO
@INPI
JOLY Steffie
DoB: 1992-08-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue William Shakespeare 49100 Angers FRANCE
9982732 530893130 @Company
@Persons
@UBO
@INPI
JOLY Steffie
DoB: 1992-08-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue William Shakespeare 49000 Angers FRANCE
10080411 799770250 @Company
@Persons
@UBO
@INPI
PUPPO Maxime, Gilbert, Roland
DoB: 1992-08-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joly 54200 Toul FRANCE
10665723 821101763 @Company
@Persons
@UBO
@INPI
JOLY Maxime, Alain, Daniel
DoB: 1992-08-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Poste 10700 Pouan-les-Vallées FRANCE yes
@Cadastre
@Geotag
13034090 792849960 @Company
@Persons
@UBO
@INPI
JOLY Camille, Agnès
DoB: 1992-02-08
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Prévert 91470 Limours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14507910 815030655 @Company
@Persons
@UBO
@INPI
FALLER Nikita
DoB: 1992-08-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
14847333 443054366 @Company
@Persons
@UBO
@INPI
JOLY Laurine
DoB: 1992-05-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Tuilerie 70700 Oiselay et Grachaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14881678 809215916 @Company
@Persons
@UBO
@INPI
JOLY Laurine
DoB: 1992-05-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Butte 57000 Metz FRANCE yes
@Cadastre
@Geotag
14918282 443054366 @Company
@Persons
@UBO
@INPI
JOLY Laurine
DoB: 1992-05-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Tuilerie 70700 Oiselay et Grachaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952627 809215916 @Company
@Persons
@UBO
@INPI
JOLY Laurine
DoB: 1992-05-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Butte 57000 Metz FRANCE yes
@Cadastre
@Geotag
15109472 443054366 @Company
@Persons
@UBO
@INPI
JOLY Laurine
DoB: 1992-05-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Tuilerie 70700 Oiselay et Grachaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143817 809215916 @Company
@Persons
@UBO
@INPI
JOLY Laurine
DoB: 1992-05-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Butte 57000 Metz FRANCE yes
@Cadastre
@Geotag

 

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.