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 1946-12-04 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134240 415371384 @Company
@Persons
@UBO
@INPI
JOLY Nicole
DoB: 1946-12-04
PoB: JUVISY SUR ORGE (ESSONNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 des Planquettes Rousseville 76440 Grumesnil FRANCE
484522 415371384 @Company
@Persons
@UBO
@INPI
JOLY Nicole
DoB: 1946-12-04
PoB: JUVISY SUR ORGE (ESSONNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 des Planquettes Rousseville 76440 Grumesnil FRANCE
987079 86180387 @Company
@Persons
@UBO
@INPI
CARON Gérard
DoB: 1946-04-03
PoB: 80410 Ham (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Bourg Joly 37230 Fondettes France
1284624 505071761 @Company
@Persons
@UBO
@INPI
JOLY Christian Georges Marie
DoB: 1946-12-27
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Mairie 28700 La chapelle-d'Aunainville FRANCE
1430098 815007950 @Company
@Persons
@UBO
@INPI
JOLY LETRILLARD Edith, Marceline
DoB: 1946-12-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Billard 38570 Le Cheylas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492639 448836627 @Company
@Persons
@UBO
@INPI
JOLY SIMONIN Claude
DoB: 1946-06-06
PoB: 25453 PIERREFONTAINE LES VARANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DU GENERAL BURNEY 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
1492640 448836627 @Company
@Persons
@UBO
@INPI
JOLY SIMONIN Claude
DoB: 1946-06-06
PoB: 25453 PIERREFONTAINE LES VARANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AV. DU GENERAL BURNEY 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
1759111 423451590 @Company
@Persons
@UBO
@INPI
JOLY JEAN JACQUES
DoB: 1946-11-19
PoB: 88383 REMIREMONT (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fer A Cheval 78120 Rambouillet France
1813049 532026721 @Company
@Persons
@UBO
@INPI
Joly-Pottuz Gérard
DoB: 1946-03-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 quai Cypierre 45000 Orléans France
2312969 532025327 @Company
@Persons
@UBO
@INPI
Joly-Pottuz Gérard
DoB: 1946-03-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 quai Cypierre 45000 Orleans France
2352005 477623557 @Company
@Persons
@UBO
@INPI
GINDREAU JOLY HELENE
DoB: 1946-12-09
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Violet 75015 Paris France
2417685 334736998 @Company
@Persons
@UBO
@INPI
Michel Joël
DoB: 1946-03-19
PoB: 56186 Quiberon (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Albert Joly 78000 Versailles France
2523804 331279109 @Company
@Persons
@UBO
@INPI
JOLY MICHEL HENRI
DoB: 1946-12-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de la Liberation 94300 Vincennes France
2525839 488749169 @Company
@Persons
@UBO
@INPI
GINDREAU JOLY HELENE BERANGERE JEANNE
DoB: 1946-12-09
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Violet 75015 Paris France
2525840 488749169 @Company
@Persons
@UBO
@INPI
GINDREAU JOLY HELENE BERANGERE JEANNE
DoB: 1946-12-09
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Violet 75015 Paris 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
2845671 490213626 @Company
@Persons
@UBO
@INPI
JOLY-POTTUZ Gérard André
DoB: 1946-03-25
PoB: 75112 PARIS 12 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 quai Cypierre 45000 Orléans France
2845672 490213626 @Company
@Persons
@UBO
@INPI
JOLY-POTTUZ Gérard André
DoB: 1946-03-25
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Cypierre 45000 Orléans France
2871770 86180387 @Company
@Persons
@UBO
@INPI
CARON Gérard
DoB: 1946-04-03
PoB: 80410 Ham (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Bourg Joly 37230 Fondettes France
3340504 423950278 @Company
@Persons
@UBO
@INPI
JANSSAUD Pierre Françoise Auguste
DoB: 1946-06-06
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche André de Joly 6300 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
4648964 407865708 @Company
@Persons
@UBO
@INPI
JOLY Rolande, Marie, Christiane
DoB: 1946-05-29
PoB: 87052 La Croix-sur-Gartempe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 E Avenue du Docteur Belletrud 6530 Le Tignet FRANCE
4785640 501271795 @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
5561540 514213701 @Company
@Persons
@UBO
@INPI
DANJOU JOLY Danielle
DoB: 1946-06-03
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bec d'Acier 85400 Les Magnils-Reigniers France
5561541 514213701 @Company
@Persons
@UBO
@INPI
DANJOU JOLY Danielle
DoB: 1946-06-03
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bec d'Acier 85400 Les Magnils-Reigniers France
5718487 382329696 @Company
@Persons
@UBO
@INPI
CARON Gérard
DoB: 1946-04-03
PoB: 80410 Ham FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue du Bourg Joly 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718495 382329696 @Company
@Persons
@UBO
@INPI
CARON Gérard
DoB: 1946-04-03
PoB: 80410 HAM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Bourg Joly 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702116 415371384 @Company
@Persons
@UBO
@INPI
JOLY Nicole
DoB: 1946-12-04
PoB: JUVISY SUR ORGE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES PLANQUETTES ROUSSEVILLE GRUMESNIL 76440 FORGES-LES-EAUX FRANCE
7702117 415371384 @Company
@Persons
@UBO
@INPI
JOLY Nicole
DoB: 1946-12-04
PoB: JUVISY SUR ORGE (ESSONNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHE. DES PLANQUETTES ROUSSEVILLE GRUMESNIL 76440 FORGES-LES-EAUX FRANCE
7809616 798907788 @Company
@Persons
@UBO
@INPI
RAU Robert
DoB: 1946-12-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 ter Rue albert joly 78360 Montesson FRANCE
7832425 320303514 @Company
@Persons
@UBO
@INPI
RAU ROBERT HENRI
DoB: 1946-12-22
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TER Rue ALBERT JOLY 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7832426 320303514 @Company
@Persons
@UBO
@INPI
RAU ROBERT HENRI
DoB: 1946-12-22
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 TER Rue ALBERT JOLY 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7893439 324166834 @Company
@Persons
@UBO
@INPI
RAU ROBERT HENRI
DoB: 1946-12-22
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TER Rue ALBERT JOLY 78360 Montesson FRANCE
7913548 325816650 @Company
@Persons
@UBO
@INPI
RAU ROBERT
DoB: 1946-12-22
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11TER RUE ALBERT JOLY 78360 Montesson FRANCE
7970293 338822455 @Company
@Persons
@UBO
@INPI
RAU ROBERT
DoB: 1946-12-22
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11TER RUE A. JOLY 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8899854 485326599 @Company
@Persons
@UBO
@INPI
COTTAIS JOLY Marie-France
DoB: 1946-04-01
PoB: 35045 Bruc-sur-Aff
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau la Bretonnière Penker ar Bretonnière 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8899855 485326599 @Company
@Persons
@UBO
@INPI
COTTAIS JOLY Marie-France
DoB: 1946-04-01
PoB: 35045 Bruc-sur-Aff
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau la Bretonnière Penker ar Bretonnière 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
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
12174056 380415075 @Company
@Persons
@UBO
@INPI
VALLEE DANNEELS Francoise
DoB: 1946-11-20
PoB: 85 AUX SABLES D'OLONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Allée DU MOULIN JOLY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12174057 380415075 @Company
@Persons
@UBO
@INPI
VALLEE DANNEELS Francoise
DoB: 1946-11-20
PoB: 85 AUX SABLES D'OLONNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 Allée DU MOULIN JOLY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12276947 383694239 @Company
@Persons
@UBO
@INPI
TOFANI CLAUDINE DOMINIQUE EPOUSE JOLY
DoB: 1946-10-20
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue ERNEST RENAN 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12331543 341444354 @Company
@Persons
@UBO
@INPI
VALLEE EPOUSE DANNEELS FRANCOISE
DoB: 1946-11-20
PoB: 85 LES SABLES D'OLONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12331544 341444354 @Company
@Persons
@UBO
@INPI
VALLEE EPOUSE DANNEELS FRANCOISE
DoB: 1946-11-20
PoB: 85 LES SABLES D'OLONNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12386241 950025940 @Company
@Persons
@UBO
@INPI
VALLEE DANNEELS Francoise
DoB: 1946-11-20
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12386242 950025940 @Company
@Persons
@UBO
@INPI
VALLEE DANNEELS Francoise
DoB: 1946-11-20
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12472892 811044130 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre, Noel
DoB: 1946-12-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12472893 811044130 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre, Noel
DoB: 1946-12-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 avenue des Martyrs de la Résistance 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12849822 414481085 @Company
@Persons
@UBO
@INPI
JOLY Roland
DoB: 1946-12-30
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Entrée à N 212 la Respelido 13110 Port-de-Bouc 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.