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 JOLLY 1958-11-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276253 499002087 @Company
@Persons
@UBO
@INPI
CONSTANCIEN JOLLY Clotilde
DoB: 1958-06-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Château 35870 Le Minihic-sur-Rance FRANCE
1276254 499002087 @Company
@Persons
@UBO
@INPI
CONSTANCIEN JOLLY Clotilde
DoB: 1958-06-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée du Château 35870 Le Minihic-sur-Rance FRANCE
1960578 572227593 @Company
@Persons
@UBO
@INPI
Jolly Thierry
DoB: 1958-11-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Albert Moreau 77000 Melun France
1960579 572227593 @Company
@Persons
@UBO
@INPI
Jolly Thierry
DoB: 1958-11-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Albert Moreau 77000 Melun France
1998157 569805203 @Company
@Persons
@UBO
@INPI
Jolly Thierry
DoB: 1958-11-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Albert Moreau 77000 Melun France
1998158 569805203 @Company
@Persons
@UBO
@INPI
Jolly Thierry
DoB: 1958-11-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Albert Moreau 77000 Melun France
2463209 441715729 @Company
@Persons
@UBO
@INPI
JOLLY Thierry
DoB: 1958-11-26
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Moreau 77000 Melun France
2857972 432818953 @Company
@Persons
@UBO
@INPI
JOLLY SALIN CAROLE
DoB: 1958-11-04
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Thenaux Batilly en Puisaye 45420 Bonny Sur Loire France
5564631 522625706 @Company
@Persons
@UBO
@INPI
JOLLY Annie
DoB: 1958-11-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Liberte 85110 Chantonnay France
5944684 499368850 @Company
@Persons
@UBO
@INPI
JOLLY (Damien Henri Auguste)
DoB: 1958-09-24
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA TESTA D'ALZETO, LOT 30-31 ROCADE PALOMBAGGIA 20137 PORTO VECCHIO FRANCE
6268543 509980256 @Company
@Persons
@UBO
@INPI
JOLLY ROUX Catherine Suzanne Hélène
DoB: 1958-10-11
PoB: 77100 Le Châtelet-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue Grande 77820 Les Ecrennes FRANCE
6827210 423347160 @Company
@Persons
@UBO
@INPI
JOLLY Pierre
DoB: 1958-09-08
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES ELIES 17600 Médis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827211 423347160 @Company
@Persons
@UBO
@INPI
JOLLY Pierre
DoB: 1958-09-08
PoB: 17306 Royan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue DES ELIES 17600 Médis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934145 493881486 @Company
@Persons
@UBO
@INPI
JOLLY Damien Henri Auguste
DoB: 1958-09-24
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 cours Langlet 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6934146 493881486 @Company
@Persons
@UBO
@INPI
JOLLY Damien Henri Auguste
DoB: 1958-09-24
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 cours Langlet 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6941123 349680868 @Company
@Persons
@UBO
@INPI
MIGNOT GEORGET Frédérique
DoB: 1958-12-11
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bois Jolly 51260 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946225 493881494 @Company
@Persons
@UBO
@INPI
JOLLY Damien Henri Auguste
DoB: 1958-09-24
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 cours Langlet 51100 REIMS FRANCE
6946226 493881494 @Company
@Persons
@UBO
@INPI
JOLLY Damien Henri Auguste
DoB: 1958-09-24
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 cours Langlet 51100 REIMS FRANCE
8637663 522625706 @Company
@Persons
@UBO
@INPI
JOLLY Annie
DoB: 1958-11-17
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Poterie 79700 Mauléon FRANCE
8659547 499941011 @Company
@Persons
@UBO
@INPI
JOLLY Francis Raymond
DoB: 1958-07-12
PoB: 79307 Sauzé-Vaussais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouilloux 79190 La Chapelle-Pouilloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120304 329835359 @Company
@Persons
@UBO
@INPI
JOLLY Didier Raymond
DoB: 1958-11-24
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pagésie 24120 TERRASSON LAVILLEDIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868575 408856425 @Company
@Persons
@UBO
@INPI
JOLLY LAURE ANNABELLE CHRISTINE
DoB: 1958-10-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue BRETEUIL 13006 Marseille 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.