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 1975-07-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614448 798214821 @Company
@Persons
@UBO
@INPI
HUMBERT ROUSSEY Cécile
DoB: 1975-11-07
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Albert Joly 78000 Versailles FRANCE
1658898 477657704 @Company
@Persons
@UBO
@INPI
JOLY FRELAUT Nathalie
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MONTAIGNE 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1658899 477657704 @Company
@Persons
@UBO
@INPI
JOLY Thomas
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue ANDRE ROUY 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1863962 444035331 @Company
@Persons
@UBO
@INPI
CLAVERT Christophe
DoB: 1975-07-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Moulin Joly 75011 Paris France yes
@Cadastre
@Geotag
3378447 518383674 @Company
@Persons
@UBO
@INPI
LAURENTI Ludovic Georges
DoB: 1975-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche andré de Joly Bâtiment B 4 Château Riquier 6300 Nice FRANCE
3393057 337495915 @Company
@Persons
@UBO
@INPI
LAURENTI Ludovic Georges
DoB: 1975-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Corniche André de Joly Bât 4 - Château Riquier 6300 Nice FRANCE
3407940 400604401 @Company
@Persons
@UBO
@INPI
LAURENTI Ludovic Georges
DoB: 1975-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche André de Joly Bâtiment B4 Château Riquier 6300 Nice FRANCE
3436660 821465812 @Company
@Persons
@UBO
@INPI
BAKKOUCHE Naoufel
DoB: 1975-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Corniche André de Joly 6300 Nice FRANCE
3975227 451648737 @Company
@Persons
@UBO
@INPI
BOULE BONORA Elisa
DoB: 1975-07-19
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CORNICHE ANDRE DE JOLY 6300 NICE FRANCE
4749695 527935910 @Company
@Persons
@UBO
@INPI
JOLY Thomas
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Marie Curie 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
4749696 527935910 @Company
@Persons
@UBO
@INPI
JOLY Thomas
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Marie Curie 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
4753227 519842892 @Company
@Persons
@UBO
@INPI
JOLY Thomas
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue Jean Jaurès 92120 Montrouge FRANCE
4906807 507410694 @Company
@Persons
@UBO
@INPI
JOLY Séverine
DoB: 1975-06-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Quai Jayr 69009 Lyon France
4906808 507410694 @Company
@Persons
@UBO
@INPI
JOLY Séverine
DoB: 1975-06-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Quai Jayr 69009 Lyon France
5975967 520460015 @Company
@Persons
@UBO
@INPI
PARNEL Pierre Marcel
DoB: 1975-06-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Guy Joly 44360 Cordemais France
10398850 498941616 @Company
@Persons
@UBO
@INPI
JOLY Stéphanie Lucienne Suzanne
DoB: 1975-06-08
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Breuzy 45700 Montcresson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721198 483763603 @Company
@Persons
@UBO
@INPI
BELMONT Marie Emmanuelle
DoB: 1975-12-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Roi Albert le Mont Joly 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729771 483763579 @Company
@Persons
@UBO
@INPI
BELMONT Marie Emmanuelle
DoB: 1975-12-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Roi Albert le Mont Joly 6400 Cannes FRANCE
11264900 502205073 @Company
@Persons
@UBO
@INPI
JOLY Gérald Emile
DoB: 1975-06-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Marie-Thérèse Aubert Hameau de Lechelle 2200 Berzy-le-Sec France
12801633 477520779 @Company
@Persons
@UBO
@INPI
PETIT Valerie
DoB: 1975-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 CORNICHE ANDRE DE JOLY 6300 NICE FRANCE yes
@Cadastre
@Geotag
13184073 819942251 @Company
@Persons
@UBO
@INPI
Joly Joly Thomas Frédérik Pierre César
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Prommenade des Golfeurs 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13184074 819942251 @Company
@Persons
@UBO
@INPI
Joly Joly Thomas Frédérik Pierre César
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Prommenade des Golfeurs 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13195518 814032876 @Company
@Persons
@UBO
@INPI
Joly Thomas Frédérik Pierre Cesar
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 promenade des Golfeurs 77600 Bussy St Georges France yes
@Cadastre
@Geotag
13195519 814032876 @Company
@Persons
@UBO
@INPI
Joly Thomas Frédérik Pierre Cesar
DoB: 1975-07-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 promenade des Golfeurs 77600 Bussy St Georges France yes
@Cadastre
@Geotag
15856405 308455468 @Company
@Persons
@UBO
@INPI
BOTTI Daniel
DoB: 15/09/1949
PoB: ASNIERES SUR SEINE FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Moulin Joly 75011 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.