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 MAUD found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64062 438854507 @Company
@Persons
@UBO
@INPI
JOLY Maud Bénédicte
DoB: 1986-05-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Chemin de la Buissonnière Mont de Lans 38860 Les Deux Alpes France
385785 488190067 @Company
@Persons
@UBO
@INPI
ROMPILLON GUEHENNEC Maud Marlène Michelle
DoB: 1968-09-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Acacias Lotissement du Bois Joly 44830 Brains France
1559766 533817805 @Company
@Persons
@UBO
@INPI
JOLY Bettina Pamela Maud
DoB: 1973-01-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Carnot 78500 Sartrouville FRANCE
1559767 533817805 @Company
@Persons
@UBO
@INPI
JOLY Bettina Pamela Maud
DoB: 1973-01-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Carnot 78500 Sartrouville FRANCE
3047345 814348926 @Company
@Persons
@UBO
@INPI
BOUQUILLON DORNE Maud
DoB: 1972-08-22
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue Robert de Joly 30620 Uchaud France
3305074 513738609 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1984-04-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Champagne 3120 Saint-Prix FRANCE
3313030 794309880 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1984-04-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Champagne 3120 Saint-Prix FRANCE yes
@Cadastre
@Geotag
3313031 794309880 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1984-04-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vieux Champagne 3120 Saint-Prix FRANCE yes
@Cadastre
@Geotag
6011543 488190067 @Company
@Persons
@UBO
@INPI
ROMPILLON GUEHENNEC Maud Marlène Michelle
DoB: 1968-09-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Acacias Lotissement du Bois Joly 44830 Brains France
8163686 817403629 @Company
@Persons
@UBO
@INPI
PEZET JOLY Maud
DoB: 1983-03-16
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Édouard Baudrimont 31400 Toulouse France
9428351 822070983 @Company
@Persons
@UBO
@INPI
JOLY ABADIE Caroline Maud
DoB: 1976-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue du 8 mai 1945 38540 Grenay France
9435687 452991565 @Company
@Persons
@UBO
@INPI
JOLY ABADIE Caroline Maud
DoB: 1976-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue du 8 mai 1945 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444970 814443701 @Company
@Persons
@UBO
@INPI
JOLY ABADIE Caroline Maud
DoB: 1976-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Rue du 8 mai 1945 38540 Grenay France
9467873 533052304 @Company
@Persons
@UBO
@INPI
VAMMERISSE JOLY Maud
DoB: 1977-09-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
622 Route des Sept Fontaines 38200 Seyssuel France
10088546 498265123 @Company
@Persons
@UBO
@INPI
BERJOLET DENIS Maud
DoB: 1985-09-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Fort Joly 54390 Frouard FRANCE
10088547 498265123 @Company
@Persons
@UBO
@INPI
BERJOLET DENIS Maud
DoB: 1985-09-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Fort Joly 54390 Frouard FRANCE
14894175 839829926 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1978-09-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Haie Brûlée 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14894176 839829926 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1978-09-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Haie Brûlée 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14965124 839829926 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1978-09-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Haie Brûlée 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14965125 839829926 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1978-09-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Haie Brûlée 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156314 839829926 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1978-09-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Haie Brûlée 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156315 839829926 @Company
@Persons
@UBO
@INPI
JOLY Maud
DoB: 1978-09-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Haie Brûlée 57130 Sainte-Ruffine FRANCE yes
@Cadastre
@Geotag
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.