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 SAINT-JOLY 1958-03-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239925 444540496 @Company
@Persons
@UBO
@INPI
URBASER ENVIRONNEMENT
DoB: 484595574
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
240182 807951058 @Company
@Persons
@UBO
@INPI
URBASER ENVIRONNEMENT
DoB: 484595574
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
4107939 485007454 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1300 Avenue Albert Einstein 34000 Montpellier FRANCE
6913612 828295246 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Christian
DoB: 1958-07-23
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Ruelle Saint-Firmin 51110 Auménancourt FRANCE
7328170 790148688 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7328171 790148688 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7328562 813466174 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7328563 813466174 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7340955 807951058 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7340956 807951058 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7350715 505295774 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7373434 799166954 @Company
@Persons
@UBO
@INPI
SAINT JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7373435 799166954 @Company
@Persons
@UBO
@INPI
SAINT JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7386694 484595574 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Mazes 34160 Sussargues FRANCE
7386695 484595574 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Mazes 34160 Sussargues FRANCE
7401684 444540496 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7401685 444540496 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 rue Albert Einstein 34000 Montpellier FRANCE
7401686 444540496 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 rue Albert Einstein 34000 Montpellier FRANCE
7458765 483665873 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1300 AV ALBERT EINSTEIN 34000 MONTPELLIER FRANCE
10470154 493297584 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 route de Montpellier 34160 Sussargues 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.