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 1948-05-13 found 15 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
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
2587190 401784798 @Company
@Persons
@UBO
@INPI
JOLY Michel Jean
DoB: 1948-02-13
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES AMES DU PURGATOIRE LES MIMOSAS BAT B 1 6600 Antibes France
3366287 377731799 @Company
@Persons
@UBO
@INPI
NATIVI CHANTAL ANNIE CENAZANDOTTI
DoB: 1948-01-01
PoB: 06004 Antibes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CORNICHE ANDRE DE JOLY BAT A2 6300 Nice FRANCE
3426007 326014826 @Company
@Persons
@UBO
@INPI
RAYBAUT Lydie Jeanine Pierrette
DoB: 1948-08-09
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche André de Joly 6300 Nice FRANCE
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
3670630 321673584 @Company
@Persons
@UBO
@INPI
JOLY Michel Bernard Maurice
DoB: 1948-01-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 avenue Guynemer 13800 Istres FRANCE yes
@Cadastre
@Geotag
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
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
10391926 429181894 @Company
@Persons
@UBO
@INPI
JOLY Michel Henry
DoB: 1948-07-13
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du 4 Septembre 9100 Pamiers France
10391932 429181894 @Company
@Persons
@UBO
@INPI
JOLY Michel Henry
DoB: 1948-07-13
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue du 4 Septembre 9100 Pamiers France
11672827 314911108 @Company
@Persons
@UBO
@INPI
JOLY Alain Jean Pierre
DoB: 1948-05-13
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Roches 42800 Genilac FRANCE
12354423 420629792 @Company
@Persons
@UBO
@INPI
CHAPELET DUCORD Josiane
DoB: 1948-07-13
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
419 Avenue Calade Le Clos Joly 39 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag

 

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.