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 1943-06-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744347 326902210 @Company
@Persons
@UBO
@INPI
LE JOLY MARIE THERESE BENUZZI
DoB: 1943-06-14
PoB: LES FORGES (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Pape 75013 Paris France
1753509 521324160 @Company
@Persons
@UBO
@INPI
JOLY Marie
DoB: 1943-05-23
PoB: 71093 La Chapelle-Saint-Sauveur (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis boulevard de Port-Royal 75005 Paris France
1753510 521324160 @Company
@Persons
@UBO
@INPI
JOLY Marie
DoB: 1943-05-23
PoB: 71093 La Chapelle-Saint-Sauveur (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis boulevard de Port-Royal 75005 Paris France
3184709 333087187 @Company
@Persons
@UBO
@INPI
JOLY Michel Georges Ghislain
DoB: 1943-08-17
PoB: DOUDEAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue à l'Eau SAMER 62830 Doudeauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184710 333087187 @Company
@Persons
@UBO
@INPI
JOLY Michel Georges Ghislain
DoB: 1943-08-17
PoB: DOUDEAUVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue à l'Eau SAMER 62830 Doudeauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244471 413424136 @Company
@Persons
@UBO
@INPI
FAYOLLE JOLY Bernadette
DoB: 1943-08-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Beaujolais 69620 Saint-Vérand France yes
@Cadastre
@Geotag
3339234 422394973 @Company
@Persons
@UBO
@INPI
CHARIT Joël Gilbert
DoB: 1943-09-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche andré de Joly 6300 Nice FRANCE
3350614 483130530 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE
3355938 490704897 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
3355939 490704897 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
3356832 449649359 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE
3373535 492238605 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE
3378979 443976287 @Company
@Persons
@UBO
@INPI
CHARIT Joël Gilbert
DoB: 1943-09-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly 6000 Nice FRANCE
3387508 483442539 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE
3403445 439327206 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE
3407439 487685281 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
3407440 487685281 @Company
@Persons
@UBO
@INPI
ARAL Michel Guy Alexis
DoB: 1943-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
3419166 961800729 @Company
@Persons
@UBO
@INPI
PLA Marc Jean-Marie
DoB: 1943-06-23
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE
3452817 443976816 @Company
@Persons
@UBO
@INPI
CHARIT Joël Gilbert
DoB: 1943-09-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly 6000 Nice FRANCE
3545973 313499089 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1943-11-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1055 Boulevard JB Abel Les Herbes Folles 83000 Toulon FRANCE
4522527 306956475 @Company
@Persons
@UBO
@INPI
JOLY André René Marcel
DoB: 1943-06-06
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BD. JOBERT LAMBALLE 22400 LAMBALLE FRANCE
4742999 444017263 @Company
@Persons
@UBO
@INPI
LOISELET ET DAIGREMONT PARIS EST
DoB: 672020187
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
33/41 Rue JOLY 94000 Créteil FRANCE
4796682 444017685 @Company
@Persons
@UBO
@INPI
LOISELET ET DAIGREMONT PARIS EST
DoB: 672020187
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
33/41 Rue JOLY 94000 Créteil FRANCE
4818810 444015028 @Company
@Persons
@UBO
@INPI
LOISELET ET DAIGREMONT PARIS EST
DoB: 672020187
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
33/41 Rue JOLY 94000 Créteil FRANCE
4861157 382488203 @Company
@Persons
@UBO
@INPI
JOLY Lucienne Mauricette Augustine
DoB: 1943-12-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de Sèze 69006 Lyon France
5498995 342383957 @Company
@Persons
@UBO
@INPI
JOLY Annie Marie Thérèse
DoB: 1943-06-08
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 avenue de la Ferriere 44700 Orvault France
5890534 539749333 @Company
@Persons
@UBO
@INPI
JOLY Colette Marie-Claude
DoB: 1943-02-05
PoB: 30305 Salindres (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
551 Chemin des Combes 38330 Saint-Ismier France yes
@Cadastre
@Geotag
8256030 492854427 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1943-06-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Jean Giono 21000 Dijon France
8555087 444456792 @Company
@Persons
@UBO
@INPI
FAGOT JOLY Françoise Raymonde Marie
DoB: 1943-04-05
PoB: 62617 Noeux-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Sorbiers Domaine de l'Orbize 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
8684236 753364124 @Company
@Persons
@UBO
@INPI
REIX AROLDI Christiane Colette Claude
DoB: 1943-02-06
PoB: 79048 La Crèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse du Fief Joly 79000 Niort FRANCE yes
@Cadastre
@Geotag
8842189 534030614 @Company
@Persons
@UBO
@INPI
JOLY Annie
DoB: 1943-06-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alfred Nobel 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8862301 439495110 @Company
@Persons
@UBO
@INPI
JOLY Annie
DoB: 1943-06-08
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Alfred Nobel 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294142 501770705 @Company
@Persons
@UBO
@INPI
JOLY Max
DoB: 1943-02-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Boigne 73000 Chambéry FRANCE
10294145 501770705 @Company
@Persons
@UBO
@INPI
JOLY Max
DoB: 1943-02-10
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Boigne 73000 Chambéry FRANCE
11474939 792320467 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Robert, Lucien
DoB: 1943-06-17
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
11517051 414840009 @Company
@Persons
@UBO
@INPI
RINGOOT Michel, Norbert, Nestor
DoB: 1943-06-12
PoB: MELUN (SEINE & MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA GRANGE JOLY AMPILLY LE SEC 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
14757866 442055505 @Company
@Persons
@UBO
@INPI
MORENA MONTEDONICO Blaise Madeleine Angèle
DoB: 1943-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
14757867 442055505 @Company
@Persons
@UBO
@INPI
MORENA MONTEDONICO Blaise Madeleine Angèle
DoB: 1943-04-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Corniche André de Joly 6300 Nice 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.