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 1958-04-02 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138245 388043473 @Company
@Persons
@UBO
@INPI
TOORABALLY Mohamed Aniff
DoB: 1958-02-05
PoB: CURE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue JACQUES JOLY 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1138246 388043473 @Company
@Persons
@UBO
@INPI
TOORABALLY Mohamed Aniff
DoB: 1958-02-05
PoB: CURE ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue JACQUES JOLY 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1388653 330413881 @Company
@Persons
@UBO
@INPI
EARL DU CLOS JOLY
DoB: 495077125
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53B a route de Luchac 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
2983270 520541897 @Company
@Persons
@UBO
@INPI
JOLY Régis
DoB: 1958-12-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Hélène Boucher 28600 Luisant FRANCE
2983271 520541897 @Company
@Persons
@UBO
@INPI
JOLY Régis
DoB: 1958-12-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Hélène Boucher 28600 Luisant FRANCE
3049428 413822487 @Company
@Persons
@UBO
@INPI
RIGAUD Frederic Paul
DoB: 1958-07-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Robert de Joly 30620 Uchaud France
3389072 513590984 @Company
@Persons
@UBO
@INPI
TONIN ISAIA Claudia
DoB: 1958-07-20
PoB: SAN VITO AL TAGLIAMENTO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Corniche André de Joly 6300 Nice FRANCE
5005162 483803714 @Company
@Persons
@UBO
@INPI
HELY-JOLY Michel
DoB: 1958-01-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route Nationale 69330 Jonage France
5238854 350626735 @Company
@Persons
@UBO
@INPI
JOLY Alain
DoB: 1958-12-19
PoB: VALENCIENNES
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
28 Avenue du Val d'Or 18200 SAINT AMAND MONTROND FRANCE
5646399 415259498 @Company
@Persons
@UBO
@INPI
BARCELOT Lydie
DoB: 1958-02-11
PoB: GUERANDE(44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL JOLY 53360 ORIGNE FRANCE
5713395 380950402 @Company
@Persons
@UBO
@INPI
JULIENNE Jean-Luc
DoB: 1958-02-22
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORBINIERE 72320 MELLERAY FRANCE
5713396 380950402 @Company
@Persons
@UBO
@INPI
JULIENNE Jean-Luc
DoB: 1958-02-22
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CORBINIERE 72320 MELLERAY FRANCE
6657194 538769241 @Company
@Persons
@UBO
@INPI
JOLY Claude
DoB: 1958-02-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Lautimière 86190 Ayron FRANCE yes
@Cadastre
@Geotag
6657195 538769241 @Company
@Persons
@UBO
@INPI
JOLY Claude
DoB: 1958-02-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Lautimière 86190 Ayron FRANCE yes
@Cadastre
@Geotag
6821396 417542370 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc Gervais Raymond
DoB: 1958-12-31
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Epinettes 17380 Archingeay FRANCE
7301447 522120567 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marc Maurice
DoB: 1958-10-06
PoB: 02495 Mondrepuis (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Loison 51330 Givry-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301448 522120567 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marc Maurice
DoB: 1958-10-06
PoB: 02495 Mondrepuis (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Loison 51330 Givry-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347414 775992449 @Company
@Persons
@UBO
@INPI
GAUFFRE Gilles Ernest Marceau
DoB: 1958-02-13
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
9 ter avenue Ronzier Joly 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735843 502649445 @Company
@Persons
@UBO
@INPI
BOURGUEIL Alain
DoB: 1958-12-10
PoB: 41098 Gombergean FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Victor Joly 41000 Saint-Sulpice FRANCE
7947661 424558112 @Company
@Persons
@UBO
@INPI
LOISON Hervé
DoB: 1958-06-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue ALBERT JOLY 78000 Versailles FRANCE
7947662 424558112 @Company
@Persons
@UBO
@INPI
LOISON Hervé
DoB: 1958-06-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue ALBERT JOLY 78000 Versailles FRANCE
8309016 481940419 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8767653 382904969 @Company
@Persons
@UBO
@INPI
JOLY Jean-Yves
DoB: 1958-07-23
PoB: ST POURCAIN SUR SIOULE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA ROTONDE 63000 CLERMONT-FERRAND FRANCE
8767654 382904969 @Company
@Persons
@UBO
@INPI
JOLY Jean-Yves
DoB: 1958-07-23
PoB: ST POURCAIN SUR SIOULE (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE LA ROTONDE 63000 CLERMONT-FERRAND FRANCE
8975311 499056513 @Company
@Persons
@UBO
@INPI
DENOEL Jean-Marie Régis Yves Albert
DoB: 1958-03-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Loc-Joly 29300 Rédené FRANCE
9326008 499438281 @Company
@Persons
@UBO
@INPI
JOLY Myriam Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Missècle - Lafontasse 81100 Burlats FRANCE
9346472 825299530 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Missècle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9346473 825299530 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Missècle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9347390 401814785 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Missècle Lafontasse 81100 Burlats FRANCE
9347391 401814785 @Company
@Persons
@UBO
@INPI
JOLY Myriam, Geneviève
DoB: 1958-04-02
PoB: 81140 Lavaur 81 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Missècle Lafontasse 81100 Burlats FRANCE
9469118 504438136 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1958-06-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9469119 504438136 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1958-06-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9487072 403919020 @Company
@Persons
@UBO
@INPI
DURAND LOPES PATRICIO Véronique
DoB: 1958-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Croix Joly 69560 Saint-Cyr-sur-le-Rhône France
9691907 413177965 @Company
@Persons
@UBO
@INPI
JOLY Hervé
DoB: 1958-02-05
PoB: Nantes (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Belgique 56260 Larmor-plage FRANCE
9705726 507602928 @Company
@Persons
@UBO
@INPI
JOLY Hervé-Marie Etienne René
DoB: 1958-02-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Belgique 56260 Larmor-plage FRANCE
9725144 410405039 @Company
@Persons
@UBO
@INPI
JOLY Hervé, Marie, Etienne, René
DoB: 1958-02-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Belgique 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9725145 410405039 @Company
@Persons
@UBO
@INPI
JOLY Hervé, Marie, Etienne, René
DoB: 1958-02-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Belgique 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10675913 810685032 @Company
@Persons
@UBO
@INPI
JOLY Gérard Yves François
DoB: 1958-02-19
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Peupliers 10100 Pars-les-Romilly FRANCE
10909228 441629490 @Company
@Persons
@UBO
@INPI
JOLY Olivier Yves Francois Marie
DoB: 1958-01-02
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE JOSEPH BERTOLA 1200 BELLEGARDE SUR VALSERINE FRANCE
11756564 502590334 @Company
@Persons
@UBO
@INPI
JOLY Chantal
DoB: 1958-01-18
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Les Lagets 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12195488 489192849 @Company
@Persons
@UBO
@INPI
BAHON Christophe
DoB: 1958-04-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue ALBERT JOLY 78000 Versailles FRANCE
12288399 443273099 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1958-04-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CHAMPAGNE 92600 Asnières-sur-Seine FRANCE
12433529 412653180 @Company
@Persons
@UBO
@INPI
LAZ René
DoB: 1958-02-10
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
47 Rue Albert Joly 78000 Versailles FRANCE
12794607 481990760 @Company
@Persons
@UBO
@INPI
BOLLEY JOLY Denise
DoB: 1958-11-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chabaud 13180 Gignac-la-Nerthe FRANCE
15917815 507602928 @Company
@Persons
@UBO
@INPI
JOLY Hervé-Marie Etienne René
DoB: 1958-02-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de Belgique 56260 Larmor-Plage 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.