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 1958-10-04 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
1858705 349107581 @Company
@Persons
@UBO
@INPI
PARANT Pascal
DoB: 1958-03-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Albert Joly 78000 Versailles France
2714053 811786771 @Company
@Persons
@UBO
@INPI
JOLY Patricia
DoB: 1958-04-01
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Vincent Scotto 34350 Valras-Plage FRANCE
2889957 520839523 @Company
@Persons
@UBO
@INPI
JOLY Agnès Martine
DoB: 1958-10-12
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 clos Champ Fleury 45370 Jouy-le-Potier France
2889958 520839523 @Company
@Persons
@UBO
@INPI
JOLY Agnès Martine
DoB: 1958-10-12
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 clos Champ Fleury 45370 Jouy-le-Potier 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
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
3414292 449279884 @Company
@Persons
@UBO
@INPI
BRENOT Daniel Yves Camille
DoB: 1958-05-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Corniche André de Joly Les Restanques 6300 Nice FRANCE
3424283 518376751 @Company
@Persons
@UBO
@INPI
CAROFANO Frédéric Alain
DoB: 1958-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Corniche André de Joly 6000 Nice FRANCE
3424284 518376751 @Company
@Persons
@UBO
@INPI
CAROFANO Frédéric Alain
DoB: 1958-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Corniche André de Joly 6000 Nice FRANCE
4102789 342233830 @Company
@Persons
@UBO
@INPI
JOLY Bruno
DoB: 1958-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Résidence Les Marelles 91800 Boussy Saint-Antoine FRANCE
5068985 754000941 @Company
@Persons
@UBO
@INPI
MICHON DU MARAIS JOLY Guillemette
DoB: 1958-07-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Planit 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5068986 754000941 @Company
@Persons
@UBO
@INPI
MICHON DU MARAIS JOLY Guillemette
DoB: 1958-07-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Planit 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5754933 752545525 @Company
@Persons
@UBO
@INPI
JOLY DE SPIRT Michèle, Marthe, Corina
DoB: 1958-07-04
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Myosotis Herseaux 0 BELGIQUE
5754934 752545525 @Company
@Persons
@UBO
@INPI
JOLY DE SPIRT Michèle, Marthe, Corina
DoB: 1958-07-04
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Myosotis Herseaux 0 BELGIQUE
6944152 379596497 @Company
@Persons
@UBO
@INPI
JOLY Christophe, Guy, Charles
DoB: 1958-10-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Frédéric Blanc 31130 Balma FRANCE
7281990 410328124 @Company
@Persons
@UBO
@INPI
JOLY Marc
DoB: 1958-10-04
PoB: 51183 COURCY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Eugene Perrier 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7284642 415376136 @Company
@Persons
@UBO
@INPI
JOLY Marc
DoB: 1958-10-04
PoB: 51183 COURCY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Eugene Perrier 51000 Châlons-en-Champagne 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
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
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
8031022 487856874 @Company
@Persons
@UBO
@INPI
JOLY Philippe Maurice
DoB: 1958-10-17
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Juvigny Bagnoles-de-l'Orne 61140 BAGNOLES DE L ORNE NORMANDIE France
8031023 487856874 @Company
@Persons
@UBO
@INPI
JOLY Philippe Maurice
DoB: 1958-10-17
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route de Juvigny Bagnoles-de-l'Orne 61140 BAGNOLES DE L ORNE NORMANDIE 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
8626076 442275418 @Company
@Persons
@UBO
@INPI
BOUTAULT Jean-Paul
DoB: 1958-08-13
PoB: 58086 COSNE COURS SUR LOIRE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS JOLY 58200 ALLIGNY COSNE FRANCE yes
@Cadastre
@Geotag
8876868 523175073 @Company
@Persons
@UBO
@INPI
DENOEL Jean-Marie
DoB: 1958-03-31
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loc Joly Rédené 29130 Quimperlé FRANCE
8876869 523175073 @Company
@Persons
@UBO
@INPI
DENOEL Jean-Marie
DoB: 1958-03-31
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Loc Joly Rédené 29130 Quimperlé 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
9471566 333149789 @Company
@Persons
@UBO
@INPI
MUFFAT JOLY DANCER Agnès
DoB: 1958-06-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue de la Paix 38300 Bourgoin-Jallieu France
9645652 383271798 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1958-10-17
PoB: LIMOGES (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 RUE BENJAMIN DELESSERT 87100 LIMOGES FRANCE
9851135 523020238 @Company
@Persons
@UBO
@INPI
VAZQUEZ GUERRERO Jorge
DoB: 1958-03-10
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue Eugène Joly 83600 Fréjus FRANCE
9851136 523020238 @Company
@Persons
@UBO
@INPI
VAZQUEZ GUERRERO Jorge
DoB: 1958-03-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Eugène Joly 83600 Fréjus FRANCE
10016043 411648124 @Company
@Persons
@UBO
@INPI
JOLY CHARPENTIER Marie-Agnès
DoB: 1958-05-29
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 RUE DE VILLECHOLLES 2490 VERMAND 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
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
10689427 444740211 @Company
@Persons
@UBO
@INPI
BUAT JOLY Caroline Yvonne Joséphine
DoB: 1958-06-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Chapelle au Bé 10120 Saint-André-les-Vergers FRANCE
10746757 392873121 @Company
@Persons
@UBO
@INPI
ZARKA Didier Maurice
DoB: 1958-06-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DU MONT JOLY 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10746758 392873121 @Company
@Persons
@UBO
@INPI
ZARKA Didier Maurice
DoB: 1958-06-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue DU MONT JOLY 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
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
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
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
13291889 391373347 @Company
@Persons
@UBO
@INPI
WAHNICH Alice
DoB: 1958-08-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Joly 64110 Jurançon 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.