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 1959-01-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2322411 824753057 @Company
@Persons
@UBO
@INPI
Joly Hubert
DoB: 1959-08-11
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2368 West Lake of the Isles Parkway Minneapolis Mn 55 405 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345393 404723470 @Company
@Persons
@UBO
@INPI
JOLY PASCALE DANIELE TRONCONI
DoB: 1959-06-03
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Route DE GRENOBLE 6200 Nice FRANCE
3348710 809137680 @Company
@Persons
@UBO
@INPI
PEPIOT Anne-Marie Michelle
DoB: 1959-01-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Corniche André de Joly les oliviers B1 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3348711 809137680 @Company
@Persons
@UBO
@INPI
PEPIOT Anne-Marie Michelle
DoB: 1959-01-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Corniche André de Joly les oliviers B1 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374685 817501687 @Company
@Persons
@UBO
@INPI
LEMAITRE Patrick Gilbert
DoB: 1959-11-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Corniche André de Joly Fort Thaon 6300 Nice FRANCE yes
@Cadastre
@Geotag
6094420 451516439 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1959-11-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 bis rue des Vénelles 44340 Bouguenais France
6094421 451516439 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1959-11-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue des Vénelles 44340 Bouguenais France
6094422 451516439 @Company
@Persons
@UBO
@INPI
DUFOURD JOLY Céline Jeanne
DoB: 1959-01-13
PoB: 44153 Saint-Aubin-des-Châteaux (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue des Vénelles 44340 Bouguenais France
6899485 507717973 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899486 507717973 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941069 484875919 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
6941070 484875919 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rte de Paris 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
10032365 529380529 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Raymond
DoB: 1959-11-16
PoB: 44068 Guenrouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI du Moulin Neuf 56130 Péaule FRANCE
10032366 529380529 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Raymond
DoB: 1959-11-16
PoB: 44068 Guenrouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI du Moulin Neuf 56130 Péaule FRANCE
10852842 532994381 @Company
@Persons
@UBO
@INPI
MIKUS JOLY Emmanuelle Anna
DoB: 1959-04-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henry de Montherlant 69330 Meyzieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852843 532994381 @Company
@Persons
@UBO
@INPI
MIKUS JOLY Emmanuelle Anna
DoB: 1959-04-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Henry de Montherlant 69330 Meyzieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203374 411001423 @Company
@Persons
@UBO
@INPI
JOLY Stephane
DoB: 1959-04-01
PoB: 75108 Paris 08(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DE SAINT CLOUD 92190 Meudon FRANCE
13014727 484153648 @Company
@Persons
@UBO
@INPI
JOLY Hubert
DoB: 1959-01-11
PoB: 25161 CONSOLATION MAISONNETTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Basse 70190 Chaux-la-Lotière FRANCE
13014728 484153648 @Company
@Persons
@UBO
@INPI
JOLY Hubert
DoB: 1959-01-11
PoB: 25161 CONSOLATION MAISONNETTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Basse 70190 Chaux-la-Lotière FRANCE
15988133 411365141 @Company
@Persons
@UBO
@INPI
FRADIN JOLY Nadine
DoB: 1959-01-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Breffel 31400 Toulouse France
15988135 411365141 @Company
@Persons
@UBO
@INPI
FRADIN JOLY Nadine
DoB: 1959-01-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Breffel 31400 Toulouse France
16121256 380076083 @Company
@Persons
@UBO
@INPI
JOLY CHEHIRLIAN Catherine Annick
DoB: 1959-05-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Guichon 69470 Ranchal 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.