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 1957-07-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132924 808183164 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38000 Grenoble France
735538 59501783 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Roger Salengro 38100 Grenoble France
738158 808183164 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38000 Grenoble France
5806433 341922375 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38100 Grenoble France
5807416 333018984 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38100 Grenoble France
5822388 59501783 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard Roger Salengro 38100 Grenoble France
5862645 322376070 @Company
@Persons
@UBO
@INPI
JOLY Philippe Jean Luc
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Louise Michel 38000 Grenoble France
5875288 812492130 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38100 Grenoble France
5885587 531163814 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38100 Grenoble France
5896873 808183164 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38000 Grenoble France
5897326 793082686 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Louise Michel 38100 Grenoble France
5897458 331903146 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1957-07-03
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Roger Salengro 38100 Grenoble France
8556607 803669282 @Company
@Persons
@UBO
@INPI
JOLY FERNAND Nadine, Odette, Amandine
DoB: 1957-03-20
PoB: 41129 Maslives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
532 rue du Martrat 71390 Marcilly-les-Buxy FRANCE
8556608 803669282 @Company
@Persons
@UBO
@INPI
JOLY FERNAND Nadine, Odette, Amandine
DoB: 1957-03-20
PoB: 41129 Maslives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
532 rue du Martrat 71390 Marcilly-les-Buxy FRANCE
9699581 448741280 @Company
@Persons
@UBO
@INPI
LEC'HVIEN DENOEL Marie-Claude
DoB: 1957-07-14
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOC JOLY 29300 REDENE FRANCE yes
@Cadastre
@Geotag
9795197 752537985 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc Jacques
DoB: 1957-10-03
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entrée 7 Résidence St Michel 75 avenue Saint Roch 59300 Valenciennes France yes
@Cadastre
@Geotag
9795198 752537985 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc Jacques
DoB: 1957-10-03
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Entrée 7 Résidence St Michel 75 avenue Saint Roch 59300 Valenciennes France yes
@Cadastre
@Geotag
10614740 444545784 @Company
@Persons
@UBO
@INPI
JOLY Catherine Florence
DoB: 1957-03-08
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Luol 7200 Saint-Privat France
10614741 444545784 @Company
@Persons
@UBO
@INPI
JOLY Catherine Florence
DoB: 1957-03-08
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Luol 7200 Saint-Privat France
15472462 342622743 @Company
@Persons
@UBO
@INPI
JOLY BADIA Marie-Hélène Josette
DoB: 1957-08-30
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Roland Dorgelès 66750 Saint-Cyprien France
15619200 342622743 @Company
@Persons
@UBO
@INPI
JOLY BADIA Marie-Hélène Josette
DoB: 1957-08-30
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Roland Dorgelès 66750 Saint-Cyprien France
15874299 489155077 @Company
@Persons
@UBO
@INPI
MAILLARD MOREAU Catherine
DoB: 1957-03-18
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Du Bois Joly 95600 Eaubonne 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.