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 1947-05-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583050 390375897 @Company
@Persons
@UBO
@INPI
JOLY Marie-Nancy
DoB: 1947-03-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Daniel 92600 Asnières-sur-Seine France
1278255 504518747 @Company
@Persons
@UBO
@INPI
COLAS COSTUAS Maryvonne
DoB: 1947-03-30
PoB: SAINT IGNEUC (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS JOLY 22350 YVIGNAC LA TOUR FRANCE
1278256 504518747 @Company
@Persons
@UBO
@INPI
COLAS COSTUAS Maryvonne
DoB: 1947-03-30
PoB: SAINT IGNEUC (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOIS JOLY 22350 YVIGNAC LA TOUR FRANCE
3080197 378705313 @Company
@Persons
@UBO
@INPI
JOLY Gerard
DoB: 1947-04-03
PoB: Isle sur la Sorgue
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU MONTAGNE 0 Villeneuve-lès-Avignon France
3080203 378705313 @Company
@Persons
@UBO
@INPI
JOLY Gerard
DoB: 1947-04-03
PoB: Isle sur la Sorgue (84) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin DU MONTAGNE 0 Villeneuve-lès-Avignon France
3325520 412846800 @Company
@Persons
@UBO
@INPI
JOLY BENECH Michelle
DoB: 1947-01-05
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue Poincaré 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3325521 412846800 @Company
@Persons
@UBO
@INPI
JOLY BENECH Michelle
DoB: 1947-01-05
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue Poincaré 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3369006 322043019 @Company
@Persons
@UBO
@INPI
BENCE YVES ROBERT MARIUS
DoB: 1947-03-04
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Corniche André de Joly Panoramer 6300 Nice FRANCE
4916010 328697412 @Company
@Persons
@UBO
@INPI
JOLY Marie Annick
DoB: 1947-02-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard du Général de Gaulle 26500 Bourg-lès-Valence France
5300657 382172575 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jean-Baptiste Maurice
DoB: 1947-03-28
PoB: 50150 Crasville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Froide rue Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
5326478 387823198 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jean-Baptiste Maurice
DoB: 1947-03-28
PoB: 50150 Crasville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Froide rue Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
5351424 387835515 @Company
@Persons
@UBO
@INPI
JOLY Bertrand Jean-Baptiste Maurice
DoB: 1947-03-28
PoB: 50150 Crasville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Froide rue Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
6710706 384719431 @Company
@Persons
@UBO
@INPI
JOLY Claude
DoB: 1947-07-01
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DES STERNES 29490 GUIPAVAS FRANCE
6724852 384640967 @Company
@Persons
@UBO
@INPI
JOLY Claude Michel
DoB: 1947-07-01
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DES STERNES 29490 GUIPAVAS FRANCE
7796935 400674396 @Company
@Persons
@UBO
@INPI
MARTIN YVES
DoB: 1947-03-04
PoB: 89 AVALLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue ALBERT JOLY 78000 Versailles FRANCE
7802315 499868370 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1947-05-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Ile Belle 78250 Meulan FRANCE
7802316 499868370 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1947-05-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Ile Belle 78250 Meulan FRANCE
7803537 451844013 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1947-05-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DE LA CAVEE 78250 Tessancourt-sur-Aubette FRANCE yes
@Cadastre
@Geotag
7855158 325373470 @Company
@Persons
@UBO
@INPI
MARTIN YVES HUBERT
DoB: 1947-03-04
PoB: AVALLON (89200)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 Rue ALBERT JOLY 78000 Versailles FRANCE
7855159 325373470 @Company
@Persons
@UBO
@INPI
MARTIN YVES HUBERT
DoB: 1947-03-04
PoB: AVALLON (89200)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Rue ALBERT JOLY 78000 Versailles FRANCE
7876183 499867281 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1947-05-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Ile Belle 78250 Meulan FRANCE
7918654 484167853 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1947-05-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ILE BELLE 78250 Meulan FRANCE
7948430 789350030 @Company
@Persons
@UBO
@INPI
ROQUES Alain, Emile
DoB: 1947-07-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis Rue Albert Joly 78000 Versailles FRANCE
7948431 789350030 @Company
@Persons
@UBO
@INPI
ROQUES Alain, Emile
DoB: 1947-07-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis Rue Albert Joly 78000 Versailles FRANCE
7949644 500353008 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1947-05-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Ile Belle 78250 Meulan FRANCE
7962545 430203224 @Company
@Persons
@UBO
@INPI
PLESSE Bernard
DoB: 1947-12-08
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ALBERT JOLY 78110 Le Vésinet FRANCE
8120429 344476684 @Company
@Persons
@UBO
@INPI
MARTIN Gerald Jean Elie
DoB: 1947-10-03
PoB: FERVAQUES (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS JOLY MAROLLES 14100 FRANCE
10837608 444312979 @Company
@Persons
@UBO
@INPI
JOLY Daniel Désiré Henri
DoB: 1947-04-27
PoB: 80486 Long (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise 80140 Le Translay France
10878736 750348989 @Company
@Persons
@UBO
@INPI
COUREAUT JOLY Geneviève 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
10878737 750348989 @Company
@Persons
@UBO
@INPI
COUREAUT JOLY Geneviève 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
11187994 398479345 @Company
@Persons
@UBO
@INPI
PERRIN Marc Denis Charles Marie
DoB: 1947-07-13
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée de la Motte Joly 44350 Guérande France
11187995 398479345 @Company
@Persons
@UBO
@INPI
PERRIN Marc Denis Charles Marie
DoB: 1947-07-13
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée de la Motte Joly 44350 Guérande France
11489117 387730559 @Company
@Persons
@UBO
@INPI
SCHMITT JOLY Jocelyne Jeanine Helene
DoB: 1947-03-02
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MONTAGNY LES SEURRE 21250 SEURRE FRANCE
11496893 523846285 @Company
@Persons
@UBO
@INPI
MARTIN Yves Hubert
DoB: 1947-03-04
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12293436 343877056 @Company
@Persons
@UBO
@INPI
JOLY Gilles Gerard Norbert
DoB: 1947-03-29
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS SEME 37120 Razines FRANCE
13392442 503955643 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1947-03-04
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Albert Joly 78000 Versailles 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.