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 1992-05-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3322783 452321458 @Company
@Persons
@UBO
@INPI
JOLY Carole
DoB: 1992-06-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bernards 3130 Lenax FRANCE yes
@Cadastre
@Geotag
5248040 385397427 @Company
@Persons
@UBO
@INPI
JOLY FIGUEIREDO Isabelle
DoB: 1966-03-04
PoB: GIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARIOLE 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027014 439477209 @Company
@Persons
@UBO
@INPI
JOLY Alexandre Guy Claude
DoB: 1992-12-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pommiers 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8332372 441131893 @Company
@Persons
@UBO
@INPI
BRULIERE Paul
DoB: 1992-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Restanques 75 Corniche André De Joly 6088 Nice 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
10321344 410339014 @Company
@Persons
@UBO
@INPI
JOLY Anaïs Christiane
DoB: 1992-05-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
le Martenay 73590 Saint-Nicolas-la-Chapelle FRANCE
11212192 404535270 @Company
@Persons
@UBO
@INPI
LEBLANC Antoine
DoB: 1992-04-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois Joly 44320 Chauvé France yes
@Cadastre
@Geotag
11403014 811663970 @Company
@Persons
@UBO
@INPI
JOLY Ambre Alizée Christiane
DoB: 1992-04-06
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 B Rue de la Croix Verte 27320 Marcilly-la-Campagne FRANCE
11548181 798777975 @Company
@Persons
@UBO
@INPI
JOLY Eléonore, Christine, Marie-Paule, Evelyne
DoB: 1992-11-05
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Charles Royer 21000 Dijon FRANCE 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
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
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.