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 1953-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280094 482186947 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1953-12-24
PoB: PLEVENON (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE MOIS 22550 ST POTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1280095 482186947 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1953-12-24
PoB: PLEVENON (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE MOIS 22550 ST POTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690213 829021724 @Company
@Persons
@UBO
@INPI
Joly Krän Marie-Hélène Raymonde
DoB: 1953-01-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1690215 829021724 @Company
@Persons
@UBO
@INPI
Joly Krän Marie-Hélène Raymonde
DoB: 1953-01-25
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2028942 428880793 @Company
@Persons
@UBO
@INPI
Le Champion Joly Dominique
DoB: 1953-06-02
PoB: 91667 Villemoisson-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2533731 493663819 @Company
@Persons
@UBO
@INPI
JOLY GUY
DoB: 1953-11-27
PoB: 62277 Drocourt (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Gilbert neuville 60380 Villers-Vermont France
2746044 531063071 @Company
@Persons
@UBO
@INPI
LACOMBE Catherine
DoB: 1953-09-30
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 montée de Joly 34300 Agde FRANCE
3176759 384511317 @Company
@Persons
@UBO
@INPI
BENOIT JOLY Françoise
DoB: 1953-01-13
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'apport au Pain 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3222846 345242788 @Company
@Persons
@UBO
@INPI
BENOIT JOLY Francoise Simone Suzanne Colette
DoB: 1953-01-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0007 Rue de l'Apport au Pain 60300 Senlis FRANCE
3374686 817501687 @Company
@Persons
@UBO
@INPI
TORDJMAN BAYON Sylvie Alice
DoB: 1953-05-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly Fort Thaon 6300 Nice FRANCE yes
@Cadastre
@Geotag
4729560 383318516 @Company
@Persons
@UBO
@INPI
PERROTIN EPOUSE JOLY DOMINIQUE
DoB: 1953-10-01
PoB: 75 PARIS 15'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CHARRONS 94440 Marolles-en-Brie FRANCE
5065315 817872567 @Company
@Persons
@UBO
@INPI
JOLY François Bernard Henri
DoB: 1953-01-04
PoB: 25512 Le Russey (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Rave 69210 Lentilly France yes
@Cadastre
@Geotag
5065316 817872567 @Company
@Persons
@UBO
@INPI
JOLY François Bernard Henri
DoB: 1953-01-04
PoB: 25512 Le Russey (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Rave 69210 Lentilly France yes
@Cadastre
@Geotag
5534242 539062505 @Company
@Persons
@UBO
@INPI
JOLY Any Jacqueline
DoB: 1953-05-25
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand pré 85750 Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712672 487499741 @Company
@Persons
@UBO
@INPI
METIVIER Jean-Marie
DoB: 1953-12-24
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA FORET DE MULTONNE 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
6735573 403263700 @Company
@Persons
@UBO
@INPI
MAO Jean Yves
DoB: 1953-07-25
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE CREAC'H JOLY MORLAIX 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
7294525 424552347 @Company
@Persons
@UBO
@INPI
JOLY Thierry Jean Michel
DoB: 1953-01-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de l'Église 51240 Saint-Quentin-sur-Coole France yes
@Cadastre
@Geotag
7751233 538977786 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique Jany René
DoB: 1953-11-19
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Bois Joly 41200 Romorantin-Lanthenay FRANCE
8535276 439033200 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1953-12-22
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA MOUCHE 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
10037275 777817362 @Company
@Persons
@UBO
@INPI
JOLY René, Alphonse, Armand
DoB: 1953-01-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse du Mille Clubs 56890 Plescop FRANCE
10884027 751009614 @Company
@Persons
@UBO
@INPI
GUICHON JOLY Anne, Huguette
DoB: 1953-05-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lyon Sous Servoise 1300 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377767 552093338 @Company
@Persons
@UBO
@INPI
CHARTAGNAC Joël
DoB: 1953-11-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LE BORONAIS SUD 37 CORNICHE ANDRE DE JOLY 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374558 321630808 @Company
@Persons
@UBO
@INPI
CHARASSE JOLY Chantal
DoB: 1953-08-01
PoB: VAISON LA ROMAINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ALAIN CHARTRIER 84140 MONTFAVET 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.