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 1974-09-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579920 813295250 @Company
@Persons
@UBO
@INPI
POUILLE ARNAUD
DoB: 1974-08-10
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Bois Joly 85500 Les Herbiers France
780675 391307626 @Company
@Persons
@UBO
@INPI
GOBEAUD Mathieu Sylvain
DoB: 1974-04-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Boulevard Anthony Joly 15000 Aurillac France
781221 428685812 @Company
@Persons
@UBO
@INPI
GOBEAUD Mathieu Sylvain
DoB: 1974-04-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Boulevard Antony Joly 15000 Aurillac France
781373 440247427 @Company
@Persons
@UBO
@INPI
GOBEAUD Mathieu
DoB: 1974-04-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Boulevard Antony Joly 15000 Aurillac France
1819296 582060141 @Company
@Persons
@UBO
@INPI
SOCIETE EDITRICE DU MONDE (SA)
DoB: 433891850
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75013 Paris France
1913248 652015942 @Company
@Persons
@UBO
@INPI
Joly Catherine
DoB: 1974-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
65-68 rue du Faubourg Poissonnière 75010 Paris France
1913251 652015942 @Company
@Persons
@UBO
@INPI
Joly Catherine
DoB: 1974-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
65-68 rue du Faubourg Poissonnière 75010 Paris France
2180729 323118315 @Company
@Persons
@UBO
@INPI
Joly Catherine
DoB: 1974-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66-68 rue du Faubourg Poissonnière 75010 Paris France yes
@Cadastre
@Geotag
2315363 414613067 @Company
@Persons
@UBO
@INPI
SOCIETE EDITRICE DU MONDE (SA)
DoB: 433891850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75707 Paris CEDEX 13 France
3528364 497642629 @Company
@Persons
@UBO
@INPI
JOLY Stéphane
DoB: 1974-09-09
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Auguste Plane les jardins de sand N2 83500 La Seyne-sur-Mer FRANCE
4780208 341359347 @Company
@Persons
@UBO
@INPI
JOLY Catherine
DoB: 1974-09-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 68 Rue du Faubourg Poissonnière 75010 Paris FRANCE yes
@Cadastre
@Geotag
5710077 524955440 @Company
@Persons
@UBO
@INPI
JOLY Samuel
DoB: 1974-06-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mésanges 72210 Louplande FRANCE
5710078 524955440 @Company
@Persons
@UBO
@INPI
JOLY Samuel
DoB: 1974-06-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Mésanges 72210 Louplande FRANCE
8355159 802681718 @Company
@Persons
@UBO
@INPI
VALLA JOLY Violaine
DoB: 1974-02-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Job 42260 Saint-Martin-la-Sauveté FRANCE
8355160 802681718 @Company
@Persons
@UBO
@INPI
VALLA JOLY Violaine
DoB: 1974-02-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Job 42260 Saint-Martin-la-Sauveté FRANCE
10044038 519336481 @Company
@Persons
@UBO
@INPI
JOLY LE GARNEC Patricia Claire Marie
DoB: 1974-08-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route d'Elven la Croix Gall 56230 Questembert FRANCE
11403081 485283659 @Company
@Persons
@UBO
@INPI
THEBAUT JOLY Annabelle
DoB: 1974-06-15
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Buisson Garencières 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
11403082 485283659 @Company
@Persons
@UBO
@INPI
THEBAUT JOLY Annabelle
DoB: 1974-06-15
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse du Buisson Garencières 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
14547803 890602709 @Company
@Persons
@UBO
@INPI
JOLY Cyrille
DoB: 1974-06-06
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Acacias 67110 Gundershoffen 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.