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 1954-11-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2085087 753727924 @Company
@Persons
@UBO
@INPI		 Joly Berbesson Fanny
DoB: 1954-11-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue Sédillot 75007 Paris France yes
@Cadastre
@Geotag
2085088 753727924 @Company
@Persons
@UBO
@INPI		 Joly Berbesson Fanny
DoB: 1954-11-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Sédillot 75007 Paris France yes
@Cadastre
@Geotag
3347358 422617571 @Company
@Persons
@UBO
@INPI		 LUCHERINI Loretta
DoB: 1954-06-29
PoB: LORO-CIUFFENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Corniche ANDRE DE JOLY 6300 Nice FRANCE
3357391 404767642 @Company
@Persons
@UBO
@INPI		 LUCHERINI LORETTE
DoB: 1954-06-29
PoB: LORO CIUFFENNA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Corniche ANDRE DE JOLY 6300 Nice FRANCE
3414881 408074631 @Company
@Persons
@UBO
@INPI		 LUCHERINI LORETTE LOUIS
DoB: 1954-06-29
PoB: LORO CIUFFENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Corniche ANDRE DE JOLY 6300 Nice FRANCE
9714355 538234584 @Company
@Persons
@UBO
@INPI		 JOLY LAURENT Marie-Véronique, Nathalie, Armelle
DoB: 1954-09-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12B rue Joseph Guingo 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
10104239 378938807 @Company
@Persons
@UBO
@INPI		 CLEMENT CHIVORET Isabelle Dominique Marie
DoB: 1954-08-11
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 RUE JOLY 54200 TOUL FRANCE
10104240 378938807 @Company
@Persons
@UBO
@INPI		 CLEMENT CHIVORET Isabelle Dominique Marie
DoB: 1954-08-11
PoB: LONGWY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 RUE JOLY 54200 TOUL FRANCE
11406454 802506287 @Company
@Persons
@UBO
@INPI		 COHEN JOLY Martine Danièle
DoB: 1954-11-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Bis Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11417342 502280381 @Company
@Persons
@UBO
@INPI		 COHEN JOLY Martine Danièle
DoB: 1954-11-04
PoB: oran ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 12 B Rue Rognon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
13129256 389578907 @Company
@Persons
@UBO
@INPI		 JOLY PARISOT Maryse Annick
DoB: 1954-08-27
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 21 avenue Alain Peyrefitte 77160 Provins France
16188064 831083852 @Company
@Persons
@UBO
@INPI		 Joly Fanny Marguerite Marie
DoB: 27/11/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 24 avenue de Suffren 75015 Paris 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.