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 1958-04-16 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204187 786139113 @Company
@Persons
@UBO
@INPI
BENESTEAU Jean-Luc
DoB: 1958-04-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 Rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
1340188 334246188 @Company
@Persons
@UBO
@INPI
JOLY Philippe Julien Henri
DoB: 1958-06-06
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53B A Route de Luchac 16200 Jarnac FRANCE
1340197 334246188 @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
1347000 495077125 @Company
@Persons
@UBO
@INPI
JOLY Philippe Julien Henri
DoB: 1958-06-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bis A route de Luchac 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347001 495077125 @Company
@Persons
@UBO
@INPI
JOLY Philippe Julien Henri
DoB: 1958-06-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Bis A route de Luchac 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374390 824906655 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Julien, Henri
DoB: 1958-06-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bis A route de Luchac 16200 Jarnac FRANCE
1374391 824906655 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Julien, Henri
DoB: 1958-06-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Bis A route de Luchac 16200 Jarnac FRANCE
1386386 325078343 @Company
@Persons
@UBO
@INPI
JOLY Philippe, Julein, Henri
DoB: 1958-06-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 route de Luchac 16200 Chassors FRANCE
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
4502990 434647186 @Company
@Persons
@UBO
@INPI
DE GOUZILLON DE BELIZAL Jocelyn Marie Hugues
DoB: 1958-06-16
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4502991 434647186 @Company
@Persons
@UBO
@INPI
DE GOUZILLON DE BELIZAL Jocelyn Marie Hugues
DoB: 1958-06-16
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4863619 450534904 @Company
@Persons
@UBO
@INPI
SAGNOL Philippe
DoB: 1958-08-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863620 450534904 @Company
@Persons
@UBO
@INPI
SAGNOL Philippe
DoB: 1958-08-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898703 791489727 @Company
@Persons
@UBO
@INPI
SAGNOL Philippe Yves
DoB: 1958-08-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898704 791489727 @Company
@Persons
@UBO
@INPI
SAGNOL Philippe Yves
DoB: 1958-08-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4902061 400617023 @Company
@Persons
@UBO
@INPI
SAGNOL Philippe
DoB: 1958-08-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
4926372 799087325 @Company
@Persons
@UBO
@INPI
SAGNOL Philippe Yves
DoB: 1958-08-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Joly 69210 Lentilly France yes
@Cadastre
@Geotag
5021740 491504577 @Company
@Persons
@UBO
@INPI
JOLY Frédéric
DoB: 1958-05-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
5069807 425091931 @Company
@Persons
@UBO
@INPI
SAGNOL Philippe Yves
DoB: 1958-08-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Joly 69210 Lentilly France
7198971 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: Forcalquier (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour de Leron 4130 Volx FRANCE
7198972 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: Forcalquier (04)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour de Leron 4130 Volx FRANCE
7199459 504207762 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Anne 4870 Saint-Michel-l'Observatoire FRANCE
7350715 505295774 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1140 avenue Albert Einstein 34000 Montpellier FRANCE
7928874 442144507 @Company
@Persons
@UBO
@INPI
BERTHOD Nathalie
DoB: 1958-01-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Joly 78110 Le Vésinet 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
8156246 511255044 @Company
@Persons
@UBO
@INPI
CHAUSSON CHAUSSON-MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8191105 482297181 @Company
@Persons
@UBO
@INPI
CHAUSSON Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
8196568 490387131 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8196569 490387131 @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
8205826 491415485 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
8205827 491415485 @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 yes
@Cadastre
@Geotag
8224584 316767680 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie Chantal Marie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8224585 316767680 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie Chantal Marie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8268668 491411823 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8268669 491411823 @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
8278516 448684803 @Company
@Persons
@UBO
@INPI
CHAUSSON MARTIN Sylvie
DoB: 1958-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
8278518 448684803 @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 yes
@Cadastre
@Geotag
8285911 488961855 @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
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
8320992 480829050 @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
8401323 497020040 @Company
@Persons
@UBO
@INPI
GANDOLFI JOLY Marie-Françoise
DoB: 1958-11-16
PoB: BASTIA (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4130 VOLX FRANCE
11630065 624500294 @Company
@Persons
@UBO
@INPI
JOLY Alain Paul
DoB: 1958-04-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 C Boulevard A de Fraissinette 42100 Saint-Etienne 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
12517921 507909240 @Company
@Persons
@UBO
@INPI
GILLES JOLY Christine, Martine
DoB: 1958-08-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Mer et du Croquet 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12517922 507909240 @Company
@Persons
@UBO
@INPI
GILLES JOLY Christine, Martine
DoB: 1958-08-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Mer et du Croquet 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag

 

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.