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 1949-10-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615102 814201943 @Company
@Persons
@UBO
@INPI
RELEA Ioan Constantin
DoB: 1949-04-11
PoB: TIMISOARA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Albert Joly 78000 Versailles FRANCE
1238354 332615517 @Company
@Persons
@UBO
@INPI
JOLY NEE IACONA CARMELA
DoB: 1949-05-20
PoB: DI MAZZARINO ( ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue KENNEDY 93 Livry-Gargan FRANCE
1524057 410344352 @Company
@Persons
@UBO
@INPI
JOLY BIDEAUX Marie-Claire
DoB: 1949-01-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25640 CORCELLE MIESLOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524058 410344352 @Company
@Persons
@UBO
@INPI
JOLY BIDEAUX Marie-Claire
DoB: 1949-01-10
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25640 CORCELLE MIESLOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1577878 302209374 @Company
@Persons
@UBO
@INPI
HARTMANN Patrice
DoB: 1949-05-10
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hazeville le haut WY DIT JOLY VILLAGE 95420 Magny-en-Vexin FRANCE
1585839 432229292 @Company
@Persons
@UBO
@INPI
LE JOLY LEMPEREUR Michele Dominique
DoB: 1949-02-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Sentier DES JARDINS 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596471 438902330 @Company
@Persons
@UBO
@INPI
LE JOLY Michèle Dominique
DoB: 1949-02-07
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Ponceau 95000 Cergy FRANCE
1760153 512413600 @Company
@Persons
@UBO
@INPI
JOLY BEKERMAN Danielle
DoB: 1949-12-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Gourgaud 75017 Paris France
1760154 512413600 @Company
@Persons
@UBO
@INPI
JOLY BEKERMAN Danielle
DoB: 1949-12-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Gourgaud 75017 Paris France
1893834 412621112 @Company
@Persons
@UBO
@INPI
JOLY Arnaud
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France
1988664 488955493 @Company
@Persons
@UBO
@INPI
JOLY ARNAUD
DoB: 1949-03-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772945 323825000 @Company
@Persons
@UBO
@INPI
CIQUIE Michel
DoB: 1949-08-10
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEE DE JOLY AGDE 34300 AGDE FRANCE
3401602 789831492 @Company
@Persons
@UBO
@INPI
CARACCIOLI Gérard Alain Antoine
DoB: 1949-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
4273838 394581144 @Company
@Persons
@UBO
@INPI
JOLY TORTON Claudette
DoB: 1949-06-29
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Tremblé 89113 Charbuy France
5250595 328815097 @Company
@Persons
@UBO
@INPI
JOLY PEGUET Anne
DoB: 1949-09-28
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin de la Chapelle Saint-Martin 36260 Diou FRANCE yes
@Cadastre
@Geotag
5250596 328815097 @Company
@Persons
@UBO
@INPI
JOLY PEGUET Anne
DoB: 1949-09-28
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 chemin de la Chapelle Saint-Martin 36260 Diou FRANCE yes
@Cadastre
@Geotag
5433641 334901071 @Company
@Persons
@UBO
@INPI
SOULIE TRANIER Anne-Marie
DoB: 1949-07-21
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Alphonse Xiii Résidence Castel Joly 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492776 315872622 @Company
@Persons
@UBO
@INPI
JOLY Joël Henri Gabriel
DoB: 1949-10-04
PoB: Grand Landes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit la Joliviere 85670 Grand'Landes France
6403831 411705890 @Company
@Persons
@UBO
@INPI
PEDRENO JOLY PEDRENO Marie Thérèse
DoB: 1949-10-12
PoB: CHERAGAS (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée André Rebsomen Villa Térésa 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6493327 429723604 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1949-05-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU LOGEY 33700 Mérignac FRANCE
6493328 429723604 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1949-05-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU LOGEY 33700 Mérignac FRANCE
6838593 351908603 @Company
@Persons
@UBO
@INPI
FAVREAU CHAPUZET Monique
DoB: 1949-10-10
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ JOLY 16300 Saint Medard De Barbezieux FRANCE yes
@Cadastre
@Geotag
6838594 351908603 @Company
@Persons
@UBO
@INPI
FAVREAU CHAPUZET Monique
DoB: 1949-10-10
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ JOLY 16300 Saint Medard De Barbezieux FRANCE yes
@Cadastre
@Geotag
7365682 332359835 @Company
@Persons
@UBO
@INPI
DORRA Daniel
DoB: 1949-02-03
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 CITE JOLY 75000 PARIS FRANCE
7566104 388289597 @Company
@Persons
@UBO
@INPI
JOLY Marc
DoB: 1949-10-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Mûriers 69720 Saint-Bonnet-de-muré FRANCE
7947503 789292182 @Company
@Persons
@UBO
@INPI
DONADEY Roger
DoB: 1949-01-23
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Albert Joly 78360 Montesson FRANCE
7960255 788451540 @Company
@Persons
@UBO
@INPI
JOLY Chantal Michelle
DoB: 1949-01-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Berthier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7960256 788451540 @Company
@Persons
@UBO
@INPI
JOLY Chantal Michelle
DoB: 1949-01-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Berthier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8553838 441080462 @Company
@Persons
@UBO
@INPI
LAMBERET Gilbert Raymond
DoB: 1949-04-10
PoB: 01433 VERNOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP JOLY MONTAGNY PRES LOUHANS 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556422 727130015 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre Gabriel
DoB: 1949-09-02
PoB: 71396 ST BONNET EN BRESSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHEVREY 71620 ST MAURICE EN RIVIERE FRANCE
9724180 493853816 @Company
@Persons
@UBO
@INPI
JOLY GUY Bernadette, Lucienne
DoB: 1949-10-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kercadoret 56740 Locmariaquer FRANCE yes
@Cadastre
@Geotag
9724181 493853816 @Company
@Persons
@UBO
@INPI
JOLY GUY Bernadette, Lucienne
DoB: 1949-10-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kercadoret 56740 Locmariaquer FRANCE yes
@Cadastre
@Geotag
10110907 797771722 @Company
@Persons
@UBO
@INPI
JOLY Jean, Louis, Lucien
DoB: 1949-10-31
PoB: 54444 Raucourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Château 54610 Raucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110908 797771722 @Company
@Persons
@UBO
@INPI
JOLY Jean, Louis, Lucien
DoB: 1949-10-31
PoB: 54444 Raucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Château 54610 Raucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110909 797771722 @Company
@Persons
@UBO
@INPI
MULLER JOLY Christiane, Marie, Geneviève
DoB: 1949-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Château 54610 Raucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573069 411705890 @Company
@Persons
@UBO
@INPI
PEDRENO JOLY PEDRENO Marie Thérèse
DoB: 1949-10-12
PoB: CHERAGAS (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Le Pouget Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau FRANCE yes
@Cadastre
@Geotag
12579545 819777103 @Company
@Persons
@UBO
@INPI
JOLY Annette, Marcelle
DoB: 1949-10-10
PoB: 80488 Longpre-les-corps saints FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Pointe de Berchis 56870 Larmor-baden FRANCE yes
@Cadastre
@Geotag
12579546 819777103 @Company
@Persons
@UBO
@INPI
JOLY Annette, Marcelle
DoB: 1949-10-10
PoB: 80488 Longpre-les-corps saints FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Pointe de Berchis 56870 Larmor-baden FRANCE yes
@Cadastre
@Geotag
15858180 428461586 @Company
@Persons
@UBO
@INPI
Joly Dujardin Véronique
DoB: 04/09/1949
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général Cordonnier 92200 Neuilly-sur-Seine 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.