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 1992-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843645 422564641 @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
yes
@Cadastre
@Geotag
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
6949258 509253894 @Company
@Persons
@UBO
@INPI
JOLY Agnès
DoB: 1992-09-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Routhier le Varlet 51370 Thillois FRANCE
7466301 509611927 @Company
@Persons
@UBO
@INPI
JOLY Arthur Nicolas Vincent
DoB: 1992-03-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
8164626 422564641 @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
yes
@Cadastre
@Geotag
8268979 389164336 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1933-04-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
LE COUVENT - PAULHAC 31380 Montastruc-la-Conseillère France
8320995 480829050 @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
10091404 389361650 @Company
@Persons
@UBO
@INPI
GAEC DE JOLY CHAMPS
DoB: 323801092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54330 GOVILLER FRANCE
11513427 814375523 @Company
@Persons
@UBO
@INPI
JOLY Hélène, Charlotte, Amélie
DoB: 1992-12-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue des Bosquets 88600 Lepanges sur Vologne 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
11656698 807708847 @Company
@Persons
@UBO
@INPI
JOLY Nelly Françoise
DoB: 1992-07-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pivoines 49170 Saint-Augustin-des-Bois FRANCE
11981472 310624143 @Company
@Persons
@UBO
@INPI
THEVENET Quentin
DoB: 1992-06-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
178 Rue du Mont Joly 74700 Sallanches France yes
@Cadastre
@Geotag
16025083 878054196 @Company
@Persons
@UBO
@INPI
JOLY Camille
DoB: 1992-01-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Santec 29250 Saint-Pol-de-Léon FRANCE
16077099 853244101 @Company
@Persons
@UBO
@INPI
MIR Mohamed
DoB: 1992-03-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Pierre Joly 95100 Argenteuil 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.