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 1946-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697529 789216108 @Company
@Persons
@UBO
@INPI
MICHEL Joël
DoB: 1946-03-19
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles FRANCE
1599682 422688036 @Company
@Persons
@UBO
@INPI
HELARY Yves Robert Maxime
DoB: 1946-08-26
PoB: 50393 Percy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ALBERT JOLY 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
1642796 423388115 @Company
@Persons
@UBO
@INPI
HELARY Yves Robert Maxime
DoB: 1946-08-26
PoB: 50393 Percy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ALBERT JOLY 78110 Le Vésinet FRANCE
2102887 393774674 @Company
@Persons
@UBO
@INPI
JOLY ALAIN
DoB: 1946-02-08
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veneuil Esvres Sur Indre 37320 CORMERY France
2463965 424076149 @Company
@Persons
@UBO
@INPI
MICHEL JOEL
DoB: 1946-03-19
PoB: QUIBERON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Albert Joly 78000 Versailles France
2820548 86680022 @Company
@Persons
@UBO
@INPI
CARON Gérard
DoB: 1946-04-03
PoB: 80410 HAM (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Bourg Joly 37230 Fondettes France
3372092 448127993 @Company
@Persons
@UBO
@INPI
JOLY MARTINEZ Nicole Lucie
DoB: 1946-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Dufourmantel 6000 Nice FRANCE
3666871 434212452 @Company
@Persons
@UBO
@INPI
JOLY Michel, Cyrille, Louis
DoB: 1946-08-24
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Rouquier 13800 Istres FRANCE
4163580 822064630 @Company
@Persons
@UBO
@INPI
JOLY KELSEN Christine Jeanine Monique
DoB: 1946-08-26
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande Rue 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
4163581 822064630 @Company
@Persons
@UBO
@INPI
JOLY KELSEN Christine Jeanine Monique
DoB: 1946-08-26
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande Rue 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
5561538 514213701 @Company
@Persons
@UBO
@INPI
JOLY Jean-Louis
DoB: 1946-08-02
PoB: 85149 Moreilles (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du bec d'acier 85400 Les Magnils-Reigniers France
5561539 514213701 @Company
@Persons
@UBO
@INPI
JOLY Jean-Louis
DoB: 1946-08-02
PoB: 85149 Moreilles (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du bec d'acier 85400 Les Magnils-Reigniers France
6394131 822026654 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1946-11-24
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Ranchots 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
6394132 822026654 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1946-11-24
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Ranchots 25320 Montferrand-le-Château FRANCE yes
@Cadastre
@Geotag
7230141 448274068 @Company
@Persons
@UBO
@INPI
JOLY JORDAN Bernadette Aimée
DoB: 1946-08-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Route de Belloc 31180 Saint-Geniès-Bellevue FRANCE yes
@Cadastre
@Geotag
7804370 348538844 @Company
@Persons
@UBO
@INPI
HELARY YVES ROBERT MAXIME
DoB: 1946-08-26
PoB: 50 PERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ALBERT JOLY 78110 Le Vésinet FRANCE
7947499 789292182 @Company
@Persons
@UBO
@INPI
GADY DONADEY Elisabeth
DoB: 1946-08-05
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue Albert Joly 78360 Montesson FRANCE
7947500 789292182 @Company
@Persons
@UBO
@INPI
GADY DONADEY Elisabeth
DoB: 1946-08-05
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue Albert Joly 78360 Montesson FRANCE
10456312 433162716 @Company
@Persons
@UBO
@INPI
JOLY Daniel Jean-Claude
DoB: 1946-08-14
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bl riot Plage 44 Rue Vivier 62231 Sangatte FRANCE
10460608 437880149 @Company
@Persons
@UBO
@INPI
JOLY Daniel Jean-Claude Noël
DoB: 1946-08-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bl riot Plage 44 Rue Vigier 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460609 437880149 @Company
@Persons
@UBO
@INPI
JOLY Daniel Jean-Claude Noël
DoB: 1946-08-14
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bl riot Plage 44 Rue Vigier 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040685 389832932 @Company
@Persons
@UBO
@INPI
JOLY Regis
DoB: 1946-08-30
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE VICTOR HUGO 62300 LENS FRANCE
12263683 353147713 @Company
@Persons
@UBO
@INPI
MICHEL Joel
DoB: 1946-03-19
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Albert Joly 78000 Versailles FRANCE
12817221 514652023 @Company
@Persons
@UBO
@INPI
JOLY François
DoB: 1946-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Saint-Marc-Jaumegarde 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.