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 1954-06-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720955 488631623 @Company
@Persons
@UBO
@INPI
GUTH Hervé, René, Robert
DoB: 1954-02-20
PoB: 52440 Rouvroy-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Joly 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
720956 488631623 @Company
@Persons
@UBO
@INPI
GUTH Hervé, René, Robert
DoB: 1954-02-20
PoB: 52440 Rouvroy-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Joly 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
988516 478103831 @Company
@Persons
@UBO
@INPI
BOIRON Denise
DoB: 1954-11-07
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse Bois Joly 13300 Salon-de-Provence FRANCE
1051946 395357916 @Company
@Persons
@UBO
@INPI
FORTIN OMONT Dominique
DoB: 1954-07-25
PoB: 50218 Granville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Albert Joly 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051947 395357916 @Company
@Persons
@UBO
@INPI
FORTIN OMONT Dominique
DoB: 1954-07-25
PoB: 50218 Granville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Albert Joly 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358212 393684386 @Company
@Persons
@UBO
@INPI
QUERON MENARD PATRICK Francoise
DoB: 1954-06-04
PoB: 16142 LA FORET DE TESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Joly 16410 Torsac FRANCE
1414044 499900520 @Company
@Persons
@UBO
@INPI
JOLY Alain
DoB: 1954-06-04
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labarthe du Haut 32430 TOUGET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1414045 499900520 @Company
@Persons
@UBO
@INPI
JOLY Alain
DoB: 1954-06-04
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labarthe du Haut 32430 TOUGET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1476714 440507283 @Company
@Persons
@UBO
@INPI
JOLY Dominique
DoB: 1954-06-11
PoB: 25356 MAICHE (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRE 25510 PIERREFONTAINE LES VARANS FRANCE
1476715 440507283 @Company
@Persons
@UBO
@INPI
JOLY Dominique
DoB: 1954-06-11
PoB: 25356 MAICHE (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PRE 25510 PIERREFONTAINE LES VARANS FRANCE
1498357 398739847 @Company
@Persons
@UBO
@INPI
JOLY Dominique
DoB: 1954-06-11
PoB: 25356 MAICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRE 25510 PIERREFONTAINE-LES-VARANS FRANCE
3347358 422617571 @Company
@Persons
@UBO
@INPI
LUCHERINI Loretta
DoB: 1954-06-29
PoB: LORO-CIUFFENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche ANDRE DE JOLY 6300 Nice FRANCE
3357391 404767642 @Company
@Persons
@UBO
@INPI
LUCHERINI LORETTE
DoB: 1954-06-29
PoB: LORO CIUFFENNA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche ANDRE DE JOLY 6300 Nice FRANCE
3399278 523023034 @Company
@Persons
@UBO
@INPI
VIERS Henri Phuc
DoB: 1954-10-12
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Corniche André de Joly 6200 Nice FRANCE yes
@Cadastre
@Geotag
3414881 408074631 @Company
@Persons
@UBO
@INPI
LUCHERINI LORETTE LOUIS
DoB: 1954-06-29
PoB: LORO CIUFFENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche ANDRE DE JOLY 6300 Nice FRANCE
3441819 399488048 @Company
@Persons
@UBO
@INPI
DLIAA BEN MOULAY ALI ALLAOUI Lalla Chama Gabrielle
DoB: 1954-01-05
PoB: SAFI MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Corniche André de Joly 6300 Nice FRANCE
4752112 438105223 @Company
@Persons
@UBO
@INPI
BERTHELOT LE MOINE Marie Genevieve Claude
DoB: 1954-08-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cité ANDRE JOLY 94500 Champigny-sur-Marne FRANCE
5065317 817872567 @Company
@Persons
@UBO
@INPI
PARIS JOLY Evelyne Marie Micheline
DoB: 1954-06-24
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Rave 69210 Lentilly France yes
@Cadastre
@Geotag
5956535 515384147 @Company
@Persons
@UBO
@INPI
STROMBONI TERRAZZONI Paule
DoB: 1954-06-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Joly Roc, les Calanches, route des sanguinaires 20000 Ajaccio FRANCE
6596812 390459758 @Company
@Persons
@UBO
@INPI
VILPELLE JOLY Violette Annie Renée
DoB: 1954-08-13
PoB: 77147 La Croix-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Plante Pommier 89210 Brienon-sur-Armançon FRANCE
6596813 390459758 @Company
@Persons
@UBO
@INPI
VILPELLE JOLY Violette Annie Renée
DoB: 1954-08-13
PoB: 77147 La Croix-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Plante Pommier 89210 Brienon-sur-Armançon FRANCE
6634795 397474016 @Company
@Persons
@UBO
@INPI
JOLY Serge Robert Noël Clément
DoB: 1954-02-07
PoB: 85238 SAINT LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de l'Etat 86300 Chauvigny FRANCE
6634796 397474016 @Company
@Persons
@UBO
@INPI
JOLY Serge Robert Noël Clément
DoB: 1954-02-07
PoB: 85238 SAINT LAURENT SUR SEVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de l'Etat 86300 Chauvigny FRANCE
10104239 378938807 @Company
@Persons
@UBO
@INPI
CLEMENT CHIVORET Isabelle Dominique Marie
DoB: 1954-08-11
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE JOLY 54200 TOUL FRANCE
10104240 378938807 @Company
@Persons
@UBO
@INPI
CLEMENT CHIVORET Isabelle Dominique Marie
DoB: 1954-08-11
PoB: LONGWY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE JOLY 54200 TOUL FRANCE
10740216 441082674 @Company
@Persons
@UBO
@INPI
JOLY Pascale
DoB: 1954-10-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue DU NIVOLET 73000 Chambéry FRANCE
11880688 400442257 @Company
@Persons
@UBO
@INPI
JOLY JEAN PIERRE GILBERT FERNAND CHARLES
DoB: 1954-06-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA LOGE 13002 Marseille FRANCE
13335678 423076488 @Company
@Persons
@UBO
@INPI
GRIFFE SGAMBATI Marie-Christine
DoB: 1954-06-24
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Moulin Joly 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14066132 507740975 @Company
@Persons
@UBO
@INPI
JOLY Patrck
DoB: 1954-05-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Lotissement Anse Hallard 97126 Deshaies France
14066187 507910099 @Company
@Persons
@UBO
@INPI
JOLY Patrick
DoB: 1954-05-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Lotissement Anse Hallard 97126 Deshaies France yes
@Cadastre
@Geotag
14066188 507910099 @Company
@Persons
@UBO
@INPI
JOLY Patrick
DoB: 1954-05-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Lotissement Anse Hallard 97126 Deshaies 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.