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 1948-04-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1863847 752315861 @Company
@Persons
@UBO
@INPI
Foucault Joly Marie-Pierre
DoB: 1948-07-21
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Paul Deschanel 28250 Digny France
2964631 414848762 @Company
@Persons
@UBO
@INPI
FOUCAULT JOLY Marie-Pierre
DoB: 1948-07-21
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Paul Deschanel 28250 Digny FRANCE yes
@Cadastre
@Geotag
3355580 513651612 @Company
@Persons
@UBO
@INPI
PINON Alain Louis André
DoB: 1948-10-21
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Corniche André de Joly Les Terrasses du Soleil 6300 Nice FRANCE
3621830 439387804 @Company
@Persons
@UBO
@INPI
BUSSERET JOLY Eveline Madeleine
DoB: 1948-05-21
PoB: 71507 Savigny-sur-Grosne (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Géraniums 71880 Châtenoy-le-Royal France yes
@Cadastre
@Geotag
4746536 821290376 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1948-12-21
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE
4777036 444604979 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre
DoB: 1948-12-21
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Quai Victor Berrière 94360 Bry-sur-Marne FRANCE
4777037 444604979 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre
DoB: 1948-12-21
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Quai Victor Berrière 94360 Bry-sur-Marne 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
7566114 388289597 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1948-05-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Jean-Jacques Rousseau 78600 Maisons-Laffitte FRANCE
7566115 388289597 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1948-05-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Jean-Jacques Rousseau 78600 Maisons-Laffitte FRANCE
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
10532140 489336750 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul Marcel
DoB: 1948-04-21
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS ROUTE DE CHAMPE 88360 FERDRUPT FRANCE
10532141 489336750 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul Marcel
DoB: 1948-04-21
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS ROUTE DE CHAMPE 88360 FERDRUPT FRANCE
11496894 523846285 @Company
@Persons
@UBO
@INPI
WILFART MARTIN Huguette Marguerite
DoB: 1948-10-20
PoB: 89268 Mont-Saint-Sulpice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
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

 

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.