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 1949-12-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180699 315433649 @Company
@Persons
@UBO
@INPI
MENINGAND Jean
DoB: 1949-04-01
PoB: 78 VERSAILLES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue ALBERT JOLY 78000 Versailles FRANCE
1981252 432232833 @Company
@Persons
@UBO
@INPI
Joly Arnaud
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2028938 428880793 @Company
@Persons
@UBO
@INPI
Joly Arnaud
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2028945 428880793 @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 yes
@Cadastre
@Geotag
2162649 428882815 @Company
@Persons
@UBO
@INPI
Joly Arnaud
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2162651 428882815 @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 yes
@Cadastre
@Geotag
2178250 479614745 @Company
@Persons
@UBO
@INPI
JOLY ARNAUD
DoB: 1949-03-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France
2281242 421438516 @Company
@Persons
@UBO
@INPI
JOLY ARNAUD
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France
2392222 434544078 @Company
@Persons
@UBO
@INPI
JOLY ARNAUD
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2443039 572166718 @Company
@Persons
@UBO
@INPI
MENINGAND JEAN
DoB: 1949-04-01
PoB: VERSAILLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Albert Joly 78000 Versailles France
3657555 428339311 @Company
@Persons
@UBO
@INPI
JOLY DEVAL Josiane, Marguerite
DoB: 1949-01-21
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement la Gandonne rue Edmond Signoret 13300 Salon-de-Provence FRANCE
3657556 428339311 @Company
@Persons
@UBO
@INPI
JOLY DEVAL Josiane, Marguerite
DoB: 1949-01-21
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement la Gandonne rue Edmond Signoret 13300 Salon-de-Provence FRANCE
5309426 427838859 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Denis Maurice
DoB: 1949-03-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 PARIS 06 FRANCE
5345776 427838842 @Company
@Persons
@UBO
@INPI
JOLY Arnaud Denis Maurice
DoB: 1949-03-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 PARIS 06 FRANCE
5733167 576951065 @Company
@Persons
@UBO
@INPI
BRUNEAU Roland
DoB: 1949-04-12
PoB: DOUILLET LE JOLY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8T RUE DU CIRQUE 72000 LE MANS FRANCE
5733168 576951065 @Company
@Persons
@UBO
@INPI
BRUNEAU Roland
DoB: 1949-04-12
PoB: DOUILLET LE JOLY
P.Physique
Quality: Président
@OCCRP Alef
@WC
8T RUE DU CIRQUE 72000 LE MANS FRANCE
5760580 395014228 @Company
@Persons
@UBO
@INPI
JOLY Claude, Fany
DoB: 1949-07-13
PoB: CONDOM (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD PICAILLOU LANNES 47170 LANNES FRANCE
5971222 800801243 @Company
@Persons
@UBO
@INPI
JOLY Claude René Georges
DoB: 1949-04-01
PoB: 60439 Mouy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Passagère 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972795 812023893 @Company
@Persons
@UBO
@INPI
Joly Claude
DoB: 1949-04-01
PoB: 60439 Mouy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Passagère 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976907 792720013 @Company
@Persons
@UBO
@INPI
JOLY Claude René Georges
DoB: 1949-04-01
PoB: 60439 Mouy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Passagère 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078415 519767636 @Company
@Persons
@UBO
@INPI
JOLY CALLAUD Josiane Noëlle
DoB: 1949-12-25
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Belle Judith 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453443 501338156 @Company
@Persons
@UBO
@INPI
BECKER JOLY Eliane
DoB: 1949-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lieu-Dit Andreau 33230 Bayas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453444 501338156 @Company
@Persons
@UBO
@INPI
BECKER JOLY Eliane
DoB: 1949-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu-Dit Andreau 33230 Bayas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8475562 798838983 @Company
@Persons
@UBO
@INPI
BECKER JOLY Eliane
DoB: 1949-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieudit Andreau 33230 Bayas France yes
@Cadastre
@Geotag
9316604 483553921 @Company
@Persons
@UBO
@INPI
JOLY BEKERMAN Danielle
DoB: 1949-12-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Niel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316605 483553921 @Company
@Persons
@UBO
@INPI
JOLY BEKERMAN Danielle
DoB: 1949-12-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Niel 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498306 422131847 @Company
@Persons
@UBO
@INPI
RUSPINI Mireille Delle
DoB: 1949-11-12
PoB: 88319 MOYENMOUTIER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PRE JOLY 88110 RAON L'ETAPE FRANCE
11312717 380700310 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1949-09-12
PoB: 39291 Lemuy (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39110 Lemuy France
11324314 411336134 @Company
@Persons
@UBO
@INPI
JOLY Daniel Léon Jean
DoB: 1949-09-12
PoB: 39291 Lemuy (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Saucenelles 39110 Lemuy France
12808073 339817660 @Company
@Persons
@UBO
@INPI
JOLY Patrice
DoB: 1949-12-01
PoB: ASNIERES SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARCEL PROVENCE 13100 AIX EN PROVENCE FRANCE
14429111 415017318 @Company
@Persons
@UBO
@INPI
JOLY Elisabeth
DoB: 1949-01-24
PoB: Strasbourg 67
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square du Château 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
15802927 792720013 @Company
@Persons
@UBO
@INPI
JOLY Claude René Georges
DoB: 1949-04-01
PoB: 60439 Mouy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Passagère 44800 Saint Herblain France yes
@Cadastre
@Geotag
15803441 800801243 @Company
@Persons
@UBO
@INPI
JOLY Claude René Georges
DoB: 1949-04-01
PoB: 60439 Mouy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Passagère 44800 Saint Herblain 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.