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 1958-09-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3103117 482979044 @Company
@Persons
@UBO
@INPI
PUECH Philippe Jacques
DoB: 1958-06-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue Robert de Joly 30620 Uchaud France
3103118 482979044 @Company
@Persons
@UBO
@INPI
SCI STE CECILE
DoB: 322117532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Avenue ROBERT JOLY 30620 Uchaud France
3348485 352949382 @Company
@Persons
@UBO
@INPI
LANTERI BRIGITTE MICHELLE
DoB: 1958-09-12
PoB: CHERBOURG 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 CORNICHE ANDRE DE JOLY 6300 Nice FRANCE
3356610 443630280 @Company
@Persons
@UBO
@INPI
METZGER Isabelle Elise
DoB: 1958-08-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Corniche André de Joly 6000 Nice FRANCE
4898702 791489727 @Company
@Persons
@UBO
@INPI
BOURDEAU Pierre Luc Jean
DoB: 1958-03-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@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
5239045 401249552 @Company
@Persons
@UBO
@INPI
JOLY Didier Georges Raymond
DoB: 1958-05-24
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PIERRE MICHOT 18230 SAINT DOULCHARD FRANCE yes
@Cadastre
@Geotag
5802821 419757604 @Company
@Persons
@UBO
@INPI
VENTO ACETO Joëlle
DoB: 1958-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
5802822 419757604 @Company
@Persons
@UBO
@INPI
VENTO ACETO Joëlle
DoB: 1958-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
5877000 377655931 @Company
@Persons
@UBO
@INPI
VENTO ACETO Joëlle
DoB: 1958-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
5877001 377655931 @Company
@Persons
@UBO
@INPI
VENTO ACETO Joëlle
DoB: 1958-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Allée de Pré Joly 38330 Saint-Ismier France
6720132 453469686 @Company
@Persons
@UBO
@INPI
JOLY BOUREL Jocelyne
DoB: 1958-09-12
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poder 29620 Plouegat Guerand FRANCE
6944861 344458906 @Company
@Persons
@UBO
@INPI
JOLY BOVIERE Sylvette
DoB: 1958-01-20
PoB: 51613 Verzenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Chanzy 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
7184480 502293566 @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 yes
@Cadastre
@Geotag
7184481 502293566 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Anne 4870 Saint-Michel-l'Observatoire FRANCE yes
@Cadastre
@Geotag
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
7539147 792896953 @Company
@Persons
@UBO
@INPI
JOLY BECK Evelyne
DoB: 1958-09-20
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Vauloube 83600 Bagnols-en-Forêt FRANCE
9311861 519828990 @Company
@Persons
@UBO
@INPI
CHOPINET Eric, Marie, Michel
DoB: 1958-10-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis allée du Moulin Joly 92700 Colombes FRANCE yes
@Cadastre
@Geotag
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
10397030 819435884 @Company
@Persons
@UBO
@INPI
JOLY Joëlle Denise
DoB: 1958-09-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Commandant Cousteau 76620 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10470154 493297584 @Company
@Persons
@UBO
@INPI
SAINT-JOLY Claude
DoB: 1958-03-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 route de Montpellier 34160 Sussargues FRANCE
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
11655945 492930573 @Company
@Persons
@UBO
@INPI
JOLY Patrick Louis André Daniel
DoB: 1958-09-05
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rieux 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11655946 492930573 @Company
@Persons
@UBO
@INPI
JOLY Patrick Louis André Daniel
DoB: 1958-09-05
PoB: 69029 Bron
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rieux 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11974181 382701340 @Company
@Persons
@UBO
@INPI
BOTTOLLIER Yvan
DoB: 1958-12-09
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Mont Joly 74700 Sallanches France
11974182 382701340 @Company
@Persons
@UBO
@INPI
NAYENER BOTTOLLIER Catherine
DoB: 1958-09-04
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Mont Joly 74700 Sallanches France
12372333 333432862 @Company
@Persons
@UBO
@INPI
CHOPINET Eric
DoB: 1958-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis Allée du Moulin Joly 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12783626 484112982 @Company
@Persons
@UBO
@INPI
JOLY GRAVEREAUX Chantal
DoB: 1958-09-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LE PUY DES LAURIERS CHEMIN MOURET 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034086 792849960 @Company
@Persons
@UBO
@INPI
JOLY Eric, Freddy
DoB: 1958-09-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Douairière 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034087 792849960 @Company
@Persons
@UBO
@INPI
JOLY Eric, Freddy
DoB: 1958-09-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Douairière 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759643 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Anne 4870 Saint-Michel-l'Observatoire FRANCE
14759644 352486013 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-09-26
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Anne 4870 Saint-Michel-l'Observatoire 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.