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 1950-05-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2440468 399293398 @Company
@Persons
@UBO
@INPI
Joly Tuffet Marie-Paule
DoB: 1950-10-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 rue Savier 92240 Malakoff France
3407030 440181964 @Company
@Persons
@UBO
@INPI
KORENBAJZER Sylvie Marianne
DoB: 1950-07-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
3535091 334806650 @Company
@Persons
@UBO
@INPI
JOLY René
DoB: 1950-02-17
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
862 Rue DES HELIANTES 83230 Bormes-les-Mimosas FRANCE
4276654 332590132 @Company
@Persons
@UBO
@INPI
JOLY Yves Marie
DoB: 1950-02-05
PoB: LYON 6ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
4750007 582094876 @Company
@Persons
@UBO
@INPI
JOLY Dominique Hélène
DoB: 1950-07-30
PoB: ALGER ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
33 Rue Copernic 75116 Paris FRANCE
4849599 391948163 @Company
@Persons
@UBO
@INPI
JOLY Régis
DoB: 1950-06-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue BARTHÉLÉMY THIMONIER 69160 Tassin-la-Demi-Lune France
4900514 478982093 @Company
@Persons
@UBO
@INPI
JOLY Jacques
DoB: 1950-04-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Ernest Fabregue 69009 Lyon France
4902190 813709847 @Company
@Persons
@UBO
@INPI
JOLY Yves Marie
DoB: 1950-02-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Route de la Châtaignière 69760 Limonest France
5041901 392913398 @Company
@Persons
@UBO
@INPI
JOLY Régis
DoB: 1950-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
5054505 820403152 @Company
@Persons
@UBO
@INPI
JOLY Yves Marie
DoB: 1950-02-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
549 Route de la Châtaignière 69760 Limonest France
5079988 824118764 @Company
@Persons
@UBO
@INPI
JOLY Yves Marie
DoB: 1950-02-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Route de la Châtaignière 69760 Limonest France yes
@Cadastre
@Geotag
5085633 390090686 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre
DoB: 1950-07-06
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 bis Rue Docteur Crepin 1110 Hauteville-Lompnes France
5087644 520177189 @Company
@Persons
@UBO
@INPI
JOLY Yves Marie
DoB: 1950-02-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Route de la Châtaignière 69760 Limonest France yes
@Cadastre
@Geotag
5330196 511360703 @Company
@Persons
@UBO
@INPI
JOLY Philippe Pascal
DoB: 1950-04-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Vallée 14170 Sassy FRANCE
5330197 511360703 @Company
@Persons
@UBO
@INPI
JOLY Philippe Pascal
DoB: 1950-04-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Vallée 14170 Sassy FRANCE
5993189 789989712 @Company
@Persons
@UBO
@INPI
JAUMOUILLE DELHOMMEAU Simone Marie Josèphe
DoB: 1950-02-04
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Etang du Bois Joly 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6418842 502465388 @Company
@Persons
@UBO
@INPI
DAUZAN JOLY Pierrette
DoB: 1950-10-02
PoB: 33255 Lucmau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la renardière apt 208 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7294524 424552347 @Company
@Persons
@UBO
@INPI
JOLY Gabriel Michel Bernard
DoB: 1950-09-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7299991 319027181 @Company
@Persons
@UBO
@INPI
JOLY Gabriel
DoB: 1950-09-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7299992 319027181 @Company
@Persons
@UBO
@INPI
JOLY Gabriel
DoB: 1950-09-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
10684063 327489225 @Company
@Persons
@UBO
@INPI
JOLY Yves
DoB: 1950-02-17
PoB: 10220 Maizières-la-Grande-Paroisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Maréchal de Lattre de Tassigny 10510 Maizières-la-Grande-Paroisse FRANCE
10835745 425020278 @Company
@Persons
@UBO
@INPI
JOLY Gérard Bernard Jean
DoB: 1950-02-16
PoB: 60664 Vendeuil-Caply (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Beauvais 60120 Vendeuil-Caply France
10835746 425020278 @Company
@Persons
@UBO
@INPI
JOLY Gérard Bernard Jean
DoB: 1950-02-16
PoB: 60664 Vendeuil-Caply (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue de Beauvais 60120 Vendeuil-Caply France
11008165 378737316 @Company
@Persons
@UBO
@INPI
JOLY Marcelle
DoB: 1950-02-10
PoB: VALENCIENNES 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 AV. DE LIEGE 0 59 VALENCIENNES FRANCE
11745698 794734517 @Company
@Persons
@UBO
@INPI
RICO Alain
DoB: 1950-10-21
PoB: 13106 Septèmes-les-Vallons (13) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 Place Chateau Joly Quartier Hotel de Ville 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873277 69800753 @Company
@Persons
@UBO
@INPI
RICO Alain
DoB: 1950-10-21
PoB: 13106 Septèmes-les-Vallons (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Place du Chateau Joly 13002 Marseille FRANCE
13411212 479251555 @Company
@Persons
@UBO
@INPI
COSTE JOLY Joelle
DoB: 1950-12-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 AV. LOUIS LEPINE 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
13706001 339343535 @Company
@Persons
@UBO
@INPI
JOLY Jacques
DoB: 1950-05-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Vert Ducos 97224 Ducos France
13725053 434544979 @Company
@Persons
@UBO
@INPI
JOLY Jacques Felix
DoB: 1950-05-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Blanc 97270 Saint-Esprit France
13725054 434544979 @Company
@Persons
@UBO
@INPI
JOLY Jacques Felix
DoB: 1950-05-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Blanc 97270 Saint-Esprit France
15452230 820403152 @Company
@Persons
@UBO
@INPI
JOLY Yves Marie
DoB: 1950-02-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
549 Route de la Châtaignière 69760 Limonest 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.