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 1948-04-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1190390 325807931 @Company
@Persons
@UBO
@INPI
LE DOLL JEAN PAUL
DoB: 1948-03-13
PoB: LANDERNEAU (FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue RAYMOND JOLY 60800 Lévignen FRANCE
1548106 432382398 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1948-12-21
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Quai VICTOR BERRIERE 94360 Bry-sur-Marne FRANCE
1658893 477657704 @Company
@Persons
@UBO
@INPI
JOLY Jean-francois Joseph Paul Fernand
DoB: 1948-08-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SAINT JEAN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1658894 477657704 @Company
@Persons
@UBO
@INPI
JOLY Jean-francois Joseph Paul Fernand
DoB: 1948-08-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue SAINT JEAN 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177929 338561764 @Company
@Persons
@UBO
@INPI
JOLY Christian Georges Léon Henri
DoB: 1948-07-09
PoB: 60141 Chantilly
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
49 Rue Louis Barthou 60260 Lamorlaye FRANCE
3413606 339653255 @Company
@Persons
@UBO
@INPI
BONNET Albert
DoB: 1948-06-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Corniche André de Joly Le Miradou 6300 Nice FRANCE yes
@Cadastre
@Geotag
3642766 415253434 @Company
@Persons
@UBO
@INPI
BORDES JOLY Noëlle, Lucie, Eugène
DoB: 1948-01-16
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul Durand 13250 Saint-Chamas FRANCE
3642767 415253434 @Company
@Persons
@UBO
@INPI
BORDES JOLY Noëlle, Lucie, Eugène
DoB: 1948-01-16
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Durand 13250 Saint-Chamas FRANCE
3718185 533055380 @Company
@Persons
@UBO
@INPI
JOLY CAILLON Anita Yvonne Thérèse
DoB: 1948-10-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de Pécoulin 13750 Plan-d'Orgon FRANCE
3945204 323561993 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joaquim
DoB: 1948-04-01
PoB: MALAGA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CORNICHE ANDRE DE JOLY 6000 NICE FRANCE
4084236 419098793 @Company
@Persons
@UBO
@INPI
EVELLIN Francois Xavier Emile
DoB: 1948-03-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Albert Joly 78000 Versailles FRANCE
4937719 404910853 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1948-02-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Pollionnay 69290 Grézieu-la-Varenne France
4937720 404910853 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1948-02-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Pollionnay 69290 Grézieu-la-Varenne France
5801500 340998483 @Company
@Persons
@UBO
@INPI
JOLY Anne-Marie
DoB: 1948-11-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nationale 47110 Sainte-Livrade-sur-Lot FRANCE yes
@Cadastre
@Geotag
6215107 377483672 @Company
@Persons
@UBO
@INPI
JOLY GERARD
DoB: 1948-08-18
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEMER 77250 Moret Loing et Orvanne FRANCE
6629664 407526847 @Company
@Persons
@UBO
@INPI
CHARLES BERNARD, GILLES, RAYMOND
DoB: 1948-11-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
426 Bois Bois Joly 86550 Mignaloux-Beauvoir FRANCE
6689903 794648451 @Company
@Persons
@UBO
@INPI
BAILLET Gilles Pierre
DoB: 1948-12-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Créach Joly 29600 Morlaix FRANCE
7024029 439872516 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1948-06-25
PoB: 41044 CHATRES SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 CHE. DES MARAIS 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
7790486 329970131 @Company
@Persons
@UBO
@INPI
JONES Evelyne
DoB: 1948-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790487 329970131 @Company
@Persons
@UBO
@INPI
JONES Evelyne
DoB: 1948-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887222 321818478 @Company
@Persons
@UBO
@INPI
JOLY ALEXANDRE CHARLES JOSEPH
DoB: 1948-12-24
PoB: 94350 VILLIERS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA CONVENTION 78800 Houilles FRANCE
7922656 379293269 @Company
@Persons
@UBO
@INPI
JOLY ALAIN RAYMOND MICHEL
DoB: 1948-07-09
PoB: CHEVAIGNE DU MAINE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU GAL LECLERC 78380 Bougival FRANCE
7922958 439147539 @Company
@Persons
@UBO
@INPI
LE PESTIPON Gerard
DoB: 1948-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue ALBERT JOLY 78300 Poissy FRANCE
7922959 439147539 @Company
@Persons
@UBO
@INPI
LE PESTIPON Gerard
DoB: 1948-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue ALBERT JOLY 78300 Poissy FRANCE
7947478 340971456 @Company
@Persons
@UBO
@INPI
CHOLODOWSKI JOLY Jacqueline
DoB: 1948-06-18
PoB: MONS EN LAONNOIS (02)
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 bis Avenue Jean Jaurès 78390 Bois d'Arcy FRANCE
7948432 789350030 @Company
@Persons
@UBO
@INPI
GRANIER ROQUES Christine, Thérèse, Marie, Andrée
DoB: 1948-01-06
PoB: 34147 Magalas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis Rue Albert Joly 78000 Versailles FRANCE
8013749 433720141 @Company
@Persons
@UBO
@INPI
JOLY Gisèle Hélène
DoB: 1948-12-08
PoB: 37077 Cinq-Mars-la-Pile (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Marnay 37140 Restigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143372 433686508 @Company
@Persons
@UBO
@INPI
VUILLAUME BARAT Annie Marie Marguerite
DoB: 1948-12-18
PoB: JAILLON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JOLY 54200 TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321711 382320919 @Company
@Persons
@UBO
@INPI
COMBET-JOLY FONTAINE Marie-Thérèse
DoB: 1948-02-04
PoB: ST JEAN DE MAURIENNE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 Rue PIERRE MENDES FRANCE 73300 Saint-Jean-de-Maurienne FRANCE
10509220 819748294 @Company
@Persons
@UBO
@INPI
JOLY Claude Auguste
DoB: 1948-11-22
PoB: 88430 Saint-Ouen-les-Parey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande rue 88140 Sauville FRANCE yes
@Cadastre
@Geotag
10623755 789676392 @Company
@Persons
@UBO
@INPI
JOLY DE SAILLY TRANCHAND Suzanne
DoB: 1948-07-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Les Côtes Les Ollières 74370 Fillière France
11628208 404488843 @Company
@Persons
@UBO
@INPI
JOLY Yves Louis Roger
DoB: 1948-04-16
PoB: FEURS (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bouzigues Carbaras 12520 Paulhe FRANCE
11628209 404488843 @Company
@Persons
@UBO
@INPI
JOLY Yves Louis Roger
DoB: 1948-04-16
PoB: FEURS (42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bouzigues Carbaras 12520 Paulhe FRANCE
12398947 331565549 @Company
@Persons
@UBO
@INPI
GUICHARD DANIEL
DoB: 1948-11-21
PoB: PARIS 75004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E 6 RUE DU BOIS-JOLY 92000 NANTERR 0 FRANCE
13365275 382923803 @Company
@Persons
@UBO
@INPI
JOLY Jjacques
DoB: 1948-11-19
PoB: ST JEAN DE MAURIENNE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PUY BOLLENE 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13392443 503955643 @Company
@Persons
@UBO
@INPI
WILFART MARTIN Huguette
DoB: 1948-10-20
PoB: 89268 Mont-Saint-Sulpice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Albert Joly 78000 Versailles FRANCE
15955039 348612193 @Company
@Persons
@UBO
@INPI
JOLY Jean
DoB: 1948-04-11
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lilas 58240 Chantenay-Saint-Imbert 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.