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 1956-10-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730711 452053366 @Company
@Persons
@UBO
@INPI
JOLY BARBIER Sylvie Marie Nicole Paule
DoB: 1956-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Ancienne Route de Lyon 38000 Grenoble France
782595 821200797 @Company
@Persons
@UBO
@INPI
JOFFROIS Yves Jean Paul
DoB: 1956-05-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Boulevard Antony Joly 15000 Aurillac France
840423 398386102 @Company
@Persons
@UBO
@INPI
JOLY Eric
DoB: 1956-08-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Fontainebleau 31400 Toulouse France
984767 401618467 @Company
@Persons
@UBO
@INPI
JOLY LINDRON Brigitte
DoB: 1956-07-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Montluçon 3390 Montmarault FRANCE
1997636 440707743 @Company
@Persons
@UBO
@INPI
JOLY JEAN FRANCOIS
DoB: 1956-10-06
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Hauts Vals 78740 Vaux-sur-Seine France
3271052 408416782 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre Yves Auguste
DoB: 1956-07-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
473 Boulevard Édouard Herriot 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3271053 408416782 @Company
@Persons
@UBO
@INPI
JOLY Jean Pierre Yves Auguste
DoB: 1956-07-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Boulevard Édouard Herriot 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3369726 515245413 @Company
@Persons
@UBO
@INPI
SARPS Philippe
DoB: 1956-03-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche André de Joly Château Riquier Bât A2 6300 Nice FRANCE yes
@Cadastre
@Geotag
3369727 515245413 @Company
@Persons
@UBO
@INPI
SARPS Philippe
DoB: 1956-03-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Corniche André de Joly Château Riquier Bât A2 6300 Nice FRANCE yes
@Cadastre
@Geotag
3428899 492213764 @Company
@Persons
@UBO
@INPI
BENCE Gilles Marcel Paul
DoB: 1956-11-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Corniche André de Joly 6300 Nice FRANCE
6105723 488909151 @Company
@Persons
@UBO
@INPI
JOLY TARAUD Mireille Monique Marguerite
DoB: 1956-06-20
PoB: 35048 CAMPEL (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Chopin 44115 Basse-Goulaine France
8287521 502677123 @Company
@Persons
@UBO
@INPI
JOLY HIJAZI Odile
DoB: 1956-06-17
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Bigorre 31830 Plaisance-du-Touch France
8560145 442109914 @Company
@Persons
@UBO
@INPI
GEOFFROY JOLY Martine Marie-Piere
DoB: 1956-10-06
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PARC 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574339 438653180 @Company
@Persons
@UBO
@INPI
JOLY Serge
DoB: 1956-07-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grimaudy 1330 Le plantay FRANCE yes
@Cadastre
@Geotag
9089783 443717988 @Company
@Persons
@UBO
@INPI
JOLY POIRRIEZ Isabelle
DoB: 1956-12-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Faidherbe 59110 La Madeleine France
9101264 499132942 @Company
@Persons
@UBO
@INPI
JOLY POIRRIEZ Isabelle
DoB: 1956-12-10
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Faidherbe 59110 La Madeleine France
10214728 480842004 @Company
@Persons
@UBO
@INPI
MAISON JOFFROIS
DoB: 392860524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Georges-Pompidou 15230 Pierrefort France
10740218 441082674 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1956-03-25
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue PIERRE SEMARD 6130 Grasse 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.