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 1955-05-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525610 753646694 @Company
@Persons
@UBO
@INPI
Voldman Anne
DoB: 1955-02-03
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 cité Joly 75011 Paris France
924541 350860896 @Company
@Persons
@UBO
@INPI
JOLY ROBIN Martine Jeanne
DoB: 1955-05-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Boulevard Laurent Gérin 69200 Vénissieux France
2105468 753646694 @Company
@Persons
@UBO
@INPI
Voldman Anne
DoB: 1955-02-03
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 cité Joly 75011 Paris France
2732149 749816757 @Company
@Persons
@UBO
@INPI
PAGES Aline
DoB: 1955-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Montée de Joly 34300 Agde FRANCE yes
@Cadastre
@Geotag
2732150 749816757 @Company
@Persons
@UBO
@INPI
PAGES Aline
DoB: 1955-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Montée de Joly 34300 Agde FRANCE yes
@Cadastre
@Geotag
2823031 311521165 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1955-02-04
PoB: 75104 PARIS 04 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Eton Road Larchmont New York 10538 0 Etats-Unis D'Amerique
4298648 422909168 @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
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
4318369 423825694 @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
4320491 412566325 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4750008 582094876 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1955-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
52 Rue de la Citadelle 91210 Draveil FRANCE
6476641 339247355 @Company
@Persons
@UBO
@INPI
HOUDET JOLY Dominique
DoB: 1955-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Potier 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622341 488533977 @Company
@Persons
@UBO
@INPI
RAVENEAU JOLY Mireille Eliane
DoB: 1955-05-21
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue des Cèdres 86800 Saint-Julien-l'Ars FRANCE
6678067 818794992 @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
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
7949270 317191138 @Company
@Persons
@UBO
@INPI
VILAIN JOLY Odile
DoB: 1955-04-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU PONT 78510 Triel-sur-Seine FRANCE
8706183 431921980 @Company
@Persons
@UBO
@INPI
JOLY CROCI Marie-Thérèse
DoB: 1955-02-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Amiraux 63700 Lapeyrouse FRANCE yes
@Cadastre
@Geotag
9133388 390424299 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
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
9761201 423195288 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
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
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
9933260 540013646 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1955-06-02
PoB: 53257 Saulges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Alsace 49000 Angers FRANCE
9933261 540013646 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1955-06-02
PoB: 53257 Saulges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue d'Alsace 49000 Angers FRANCE
9969429 490342474 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1955-06-02
PoB: 53257 SAULGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU RUISSEAU LES HERBIERS 49130 STE GEMMES SUR LOIRE FRANCE
9969430 490342474 @Company
@Persons
@UBO
@INPI
JOLY Bernard
DoB: 1955-06-02
PoB: 53257 SAULGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU RUISSEAU LES HERBIERS 49130 STE GEMMES SUR LOIRE FRANCE
10994145 421165937 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
DoB: 1955-08-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 de l'Europe, Clos du Bois Joly 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
10994146 421165937 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
DoB: 1955-08-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 de l'Europe, Clos du Bois Joly 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
10995598 411062979 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
DoB: 1955-08-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE L'EUROPE, CLOS DU BOIS JOLY WATTIGNIES 59139 FRANCE
11006945 420953267 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
DoB: 1955-08-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE L'EUROPE CLOS DU BOIS JOLY 59139 WATTIGNIES FRANCE
11030628 378383012 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
DoB: 1955-08-02
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE L'EUROPE CLOS DU BOIS JOLY 59139 WATTIGNIES FRANCE
11034212 422247924 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
DoB: 1955-08-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE L'EUROPE, CLOS DU BOIS JOLY 59139 WATTIGNIES FRANCE
11055568 500556782 @Company
@Persons
@UBO
@INPI
DELORAINE Louis
DoB: 1955-08-02
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DE L'EUROPE CLOS DU BOIS JOLY 59139 WATTIGNIES FRANCE
11864825 390694412 @Company
@Persons
@UBO
@INPI
JOLY-ROTTIER GUEMAS Pierrette Claude
DoB: 1955-11-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue DE L ARCADE Saint-Mathurin-sur-Loire 49250 Loire-Authion FRANCE
11893128 483935326 @Company
@Persons
@UBO
@INPI
JOLY Patrick
DoB: 1955-03-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis Rue Louis Maurel 13006 Marseille FRANCE
11893129 483935326 @Company
@Persons
@UBO
@INPI
JOLY Patrick
DoB: 1955-03-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Louis Maurel 13006 Marseille FRANCE
12912820 432860195 @Company
@Persons
@UBO
@INPI
LETESTU BLIN Claudine Germaine Marcelle
DoB: 1955-08-09
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Louis Joly 8430 Launois Sur Vence France yes
@Cadastre
@Geotag
12912821 432860195 @Company
@Persons
@UBO
@INPI
LETESTU BLIN Claudine Germaine Marcelle
DoB: 1955-08-09
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 avenue Louis Joly 8430 Launois Sur Vence France yes
@Cadastre
@Geotag
13007774 804647477 @Company
@Persons
@UBO
@INPI
JOLY Gilles, Jacques, Rémy
DoB: 1955-05-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 grande Rue 70800 Hautevelle 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.