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 1955-04-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123159 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
123160 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
595022 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
595023 831965439 @Company
@Persons
@UBO
@INPI
JOLY Jean, Pierre
DoB: 1955-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Alfred de Musset 22000 Saint-Brieuc FRANCE
1492864 380625368 @Company
@Persons
@UBO
@INPI
JOLY Francois
DoB: 1955-03-10
PoB: BELLEHERBE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MIVILLE 25520 SOMBACOUR FRANCE
1492865 380625368 @Company
@Persons
@UBO
@INPI
JOLY Francois
DoB: 1955-03-10
PoB: BELLEHERBE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE MIVILLE 25520 SOMBACOUR FRANCE
3397801 484662283 @Company
@Persons
@UBO
@INPI
BAVEREL Didier Bernard
DoB: 1955-12-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Corniche André de Joly 6000 Nice FRANCE
3397802 484662283 @Company
@Persons
@UBO
@INPI
BAVEREL Didier Bernard
DoB: 1955-12-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Corniche André de Joly 6000 Nice FRANCE
3422255 424147072 @Company
@Persons
@UBO
@INPI
JOLY Didier Pierre Gaston
DoB: 1955-06-10
PoB: BIRMANDREIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Voie du Mas Del Sol 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422256 424147072 @Company
@Persons
@UBO
@INPI
JOLY Didier Pierre Gaston
DoB: 1955-06-10
PoB: BIRMANDREIS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Voie du Mas Del Sol 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316469 418560520 @Company
@Persons
@UBO
@INPI
DELORAINE Louis René Marcel
DoB: 1955-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de l'Europe Clos du Bois Joly 59139 Wattignies France
5802823 419757604 @Company
@Persons
@UBO
@INPI
ACETO Pascal Lino
DoB: 1955-10-15
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
5877002 377655931 @Company
@Persons
@UBO
@INPI
ACETO Pascal Lino
DoB: 1955-10-15
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
6590640 443350673 @Company
@Persons
@UBO
@INPI
JOLY Jean-Claude Marcel
DoB: 1955-09-10
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Milieu Villiers-sur-Tholon 89110 Montholon FRANCE yes
@Cadastre
@Geotag
6659791 398612994 @Company
@Persons
@UBO
@INPI
FIOT JOLY Marylène Christine Dany
DoB: 1955-03-07
PoB: 86006 Antigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Acadiens 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6659792 398612994 @Company
@Persons
@UBO
@INPI
FIOT JOLY Marylène Christine Dany
DoB: 1955-03-07
PoB: 86006 Antigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Acadiens 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7028048 480641851 @Company
@Persons
@UBO
@INPI
JOLY Martine
DoB: 1955-11-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DORETTE 36150 GIROUX FRANCE
7334525 794594473 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7334526 794594473 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7334821 510883887 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7334822 510883887 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7364481 400551586 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE JEAN GREMILLON "COLLINES D'ESTANOVE" B2 K22 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7370073 510883838 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7370074 510883838 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7373047 815325311 @Company
@Persons
@UBO
@INPI
JOLY Didier, Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE
7440444 499764223 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean Claude
DoB: 1955-10-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 IMP DES ARENES 34400 LUNEL FRANCE
7440445 499764223 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean Claude
DoB: 1955-10-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 IMP DES ARENES 34400 LUNEL FRANCE
7466299 509611927 @Company
@Persons
@UBO
@INPI
JOLY Didier Jean-Claude
DoB: 1955-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7526242 481286300 @Company
@Persons
@UBO
@INPI
JOLY Gérard
DoB: 1955-03-14
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINEDE chemin des Pins Parasols 83490 Le Muy FRANCE
7856032 443017405 @Company
@Persons
@UBO
@INPI
JOLY Daniel Patrick
DoB: 1955-02-04
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Eten Road 0 10538 LARCHMONT 1425 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
7926791 504709197 @Company
@Persons
@UBO
@INPI
ARENOU Raphaël
DoB: 1955-10-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A Rue Albert Joly 78360 Montesson FRANCE
8550132 501320949 @Company
@Persons
@UBO
@INPI
JOLY DELFRAISSY Nadine
DoB: 1955-08-10
PoB: 59160 Crespin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Verdun 71310 Saint-Bonnet-En-Bresse FRANCE
8570942 483976726 @Company
@Persons
@UBO
@INPI
JOLY Gérard Paul
DoB: 1955-10-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Marseille 69330 Meyzieu FRANCE
8570943 483976726 @Company
@Persons
@UBO
@INPI
JOLY Gérard Paul
DoB: 1955-10-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Marseille 69330 Meyzieu FRANCE
8709974 399536358 @Company
@Persons
@UBO
@INPI
JOLY Annick
DoB: 1955-04-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GOUTTES DE BONJEAN 63300 DORAT FRANCE
8709975 399536358 @Company
@Persons
@UBO
@INPI
JOLY Annick
DoB: 1955-04-10
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GOUTTES DE BONJEAN 63300 DORAT FRANCE
9045894 305507543 @Company
@Persons
@UBO
@INPI
MASQUELIER JOLY Sabine
DoB: 1955-08-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue de l'Abbé Boulier 59260 Lezennes France
9788957 800175432 @Company
@Persons
@UBO
@INPI
JOLY Roger
DoB: 1955-10-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Dorus Gras 59300 Valenciennes France yes
@Cadastre
@Geotag
11334617 428024178 @Company
@Persons
@UBO
@INPI
JOLY Colette
DoB: 1955-06-12
PoB: 39189 Damparis (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Mercey 39350 Rouffange France
12517923 507909240 @Company
@Persons
@UBO
@INPI
JOLY Luc, Christian
DoB: 1955-05-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Mer et du Croquet 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12517924 507909240 @Company
@Persons
@UBO
@INPI
JOLY Luc, Christian
DoB: 1955-05-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Mer et du Croquet 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
14051029 380431916 @Company
@Persons
@UBO
@INPI
JOLY DELFRAISSY Nadien, Mireille, Jeanine
DoB: 1955-08-10
PoB: 59160 Crespin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUE DELORREY NANTEAU SUR LUNAIN 0 France
14051030 380431916 @Company
@Persons
@UBO
@INPI
JOLY DELFRAISSY Nadien, Mireille, Jeanine
DoB: 1955-08-10
PoB: 59160 Crespin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DELORREY NANTEAU SUR LUNAIN 0 France
15399598 524359486 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1955-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de l'Ile de France 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
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.