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 1947-04-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3173652 333202018 @Company
@Persons
@UBO
@INPI
JACQUET JOLY Danielle
DoB: 1947-12-12
PoB: 74236 SAINT GERVAIS LES BAINS
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Rue à l'eau Course Doudeauville 62830 Samer FRANCE
3480369 444394167 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Route de Gavaresse les buissons 2 83220 Le Pradet FRANCE
3510917 442056800 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Route de Gavaresse les buissons 2 83220 Le Pradet FRANCE
3534943 420391831 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin Maryse Bastié 83136 Garéoult FRANCE
3555172 452560428 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maryse Bastié 83136 Garéoult FRANCE
3555505 451230684 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin Maryse Bastié 83136 Garéoult FRANCE
3556329 507981199 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 SAINT TROPEZ (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Hameau 83390 Pierrefeu-du-Var FRANCE
3943142 333048015 @Company
@Persons
@UBO
@INPI
CRAHE Dominique Gerard
DoB: 1947-10-23
PoB: ST SYMPHORIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B CORNICHE ANDRE DE JOLY LES OLIVIERS BAT A 6300 NICE FRANCE
5005470 380671446 @Company
@Persons
@UBO
@INPI
JOLY Claude
DoB: 1947-12-23
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
138 Route De Bage 1290 Crottet France
5005471 380671446 @Company
@Persons
@UBO
@INPI
JOLY Claude
DoB: 1947-12-23
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route De Bage 1290 Crottet France
7524119 491117446 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
117 rue Henri Bosco Res Colombe d'Or 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524120 491117446 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1947-09-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 rue Henri Bosco Res Colombe d'Or 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7529798 420877888 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Jean, Jacques, Maurice
DoB: 1947-09-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel de Ville BP 108 83600 Fréjus FRANCE
7961126 438535973 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1947-04-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route DU MUGUET 78 Raizeux FRANCE
9774990 423663723 @Company
@Persons
@UBO
@INPI
JOLY Denis
DoB: 1947-07-24
PoB: 59511 Rosult (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
72 rue Jean Baptiste Lebas 59158 Thun St Amand France yes
@Cadastre
@Geotag
9831890 484069976 @Company
@Persons
@UBO
@INPI
JOLY Pierre, Jean, Jacques
DoB: 1947-09-23
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 chemin Maryse Bastié 83136 Garéoult FRANCE
10873112 347711244 @Company
@Persons
@UBO
@INPI
JOLY Claude Albert
DoB: 1947-12-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 route de Bagé 1290 Crottet FRANCE yes
@Cadastre
@Geotag
10925233 751607151 @Company
@Persons
@UBO
@INPI
COUREAUT JOLY Genevière, Denise
DoB: 1947-10-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Acacias 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10925234 751607151 @Company
@Persons
@UBO
@INPI
COUREAUT JOLY Genevière, Denise
DoB: 1947-10-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Acacias 1440 Viriat FRANCE yes
@Cadastre
@Geotag
11769378 347907420 @Company
@Persons
@UBO
@INPI
MR JOLY PIERRE JEAN J ACQUES MAURICE
DoB: 1947-09-23
PoB: ST TROPEZ (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S NH2 305 CH. DE GAVARESSE LES BUISSON PL AGRICOLA 83220 Le Pradet FRANCE
12819078 799165170 @Company
@Persons
@UBO
@INPI
POYELLE Bernard
DoB: 1947-05-15
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1473 avenue Marius Joly 13530 Trets FRANCE
13400115 391020534 @Company
@Persons
@UBO
@INPI
GAEC LES FLEURS DE MAI
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
QUARTIER SERRE JOUBERT FAUCON 84110 VAISON LA ROMAINE FRANCE
15424462 400674396 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1947-03-04
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Albert Joly 78000 Versailles 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.