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 1956-11-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730914 453368417 @Company
@Persons
@UBO
@INPI
JOLY BARBIER Sylvie
DoB: 1956-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Lyon 38000 Grenoble France
4716411 809265135 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1956-11-12
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Emile Bernier 94350 Villiers-sur-Marne FRANCE
5510396 391562220 @Company
@Persons
@UBO
@INPI
JOLY François
DoB: 1956-08-20
PoB: Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Bois Joly 85160 Saint-Jean-de-Monts France
5723684 479026726 @Company
@Persons
@UBO
@INPI
JOLY Guy
DoB: 1956-06-17
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 61250 MIEUXCE FRANCE
5873746 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
5888922 453368417 @Company
@Persons
@UBO
@INPI
JOLY BARBIER Sylvie
DoB: 1956-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Lyon 38000 Grenoble France
6639937 419498936 @Company
@Persons
@UBO
@INPI
RIVAUD JOLY Françoise Bernadette Marie-Thérès
DoB: 1956-11-23
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 86300 Lauthiers FRANCE
8541621 408414647 @Company
@Persons
@UBO
@INPI
JOLY Alain Marcel
DoB: 1956-11-29
PoB: CLUNY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUX EN PRE 71460 SAINT GENGOUX LE NATIONAL FRANCE
8569838 815396429 @Company
@Persons
@UBO
@INPI
JOLY Alain, Marcel
DoB: 1956-11-29
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise 71460 Vaux-en-Pré FRANCE yes
@Cadastre
@Geotag
8569839 815396429 @Company
@Persons
@UBO
@INPI
JOLY Alain, Marcel
DoB: 1956-11-29
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Eglise 71460 Vaux-en-Pré FRANCE yes
@Cadastre
@Geotag
8877781 440721801 @Company
@Persons
@UBO
@INPI
JOLY JARY Fabienne
DoB: 1956-11-10
PoB: 33163 Faleyras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Guy Mocquet 35135 Chantepie FRANCE
10461135 417568763 @Company
@Persons
@UBO
@INPI
JOLY Philippe Gilles Robert
DoB: 1956-07-01
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. Ferber 62250 Marquise FRANCE
11515398 392456422 @Company
@Persons
@UBO
@INPI
JOLY Christine Daniele Marcelle
DoB: 1956-06-12
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PRINCIPALE BRETENIERE 21110 GENLIS FRANCE
11533873 324590363 @Company
@Persons
@UBO
@INPI
JOLY Christine, Daniele, Marcelle
DoB: 1956-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Principale 21110 Bretenière FRANCE
11533874 324590363 @Company
@Persons
@UBO
@INPI
JOLY Christine, Daniele, Marcelle
DoB: 1956-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Principale 21110 Bretenière FRANCE
11546423 353032436 @Company
@Persons
@UBO
@INPI
JOLY Christine Danièle Marcelle
DoB: 1956-06-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PRINCIPALE BRETENNIERES 21110 GENLIS FRANCE
12315385 399297423 @Company
@Persons
@UBO
@INPI
BONGIBAULT FRANCOIS
DoB: 1956-11-05
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12315386 399297423 @Company
@Persons
@UBO
@INPI
BONGIBAULT FRANCOIS
DoB: 1956-11-05
PoB: 92 BOULOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12382527 428813612 @Company
@Persons
@UBO
@INPI
LINGUANOTTO BONGIBAULT Marysa
DoB: 1956-10-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Moulin Joly 92700 Colombes FRANCE
12382528 428813612 @Company
@Persons
@UBO
@INPI
LINGUANOTTO BONGIBAULT Marysa
DoB: 1956-10-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Moulin Joly 92700 Colombes FRANCE
12398081 341090850 @Company
@Persons
@UBO
@INPI
BONGIBAULT Francois
DoB: 1956-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12398082 341090850 @Company
@Persons
@UBO
@INPI
BONGIBAULT Francois
DoB: 1956-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12411885 439576448 @Company
@Persons
@UBO
@INPI
BONGIBAULT Francois
DoB: 1956-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12411886 439576448 @Company
@Persons
@UBO
@INPI
BONGIBAULT Francois
DoB: 1956-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12421883 453610487 @Company
@Persons
@UBO
@INPI
BONGIBAULT Francois
DoB: 1956-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DU MOULIN JOLY 92700 Colombes FRANCE
13077454 352116859 @Company
@Persons
@UBO
@INPI
PICARD CHRISTINE
DoB: 1956-12-13
PoB: BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Joly 19200 Saint-Angel FRANCE
13495543 453368417 @Company
@Persons
@UBO
@INPI
JOLY BARBIER Sylvie
DoB: 1956-11-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Lyon 38000 Grenoble France
13711829 385390976 @Company
@Persons
@UBO
@INPI
CABASSET Albert, Frédéric
DoB: 1956-12-05
PoB: Rivière-salée (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Vincent Joly Quartier Batelière 97233 Schoelcher 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.