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 1960-04-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125666 812146116 @Company
@Persons
@UBO
@INPI
JOLY Adolphe
DoB: 1960-02-11
PoB: 97228 Sainte Marie (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue DE LA MARNE 93800 Épinay-sur-Seine FRANCE
1674095 353210750 @Company
@Persons
@UBO
@INPI
AUROUSSEAU HUGUES LEON RENE
DoB: 1960-02-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Albert Joly 78000 Versailles France
2874490 822111670 @Company
@Persons
@UBO
@INPI
JOFFRINEAU JOLY Catherine Paulette
DoB: 1960-04-27
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 quai du Châtelet 45000 Orléans France yes
@Cadastre
@Geotag
4087201 442821682 @Company
@Persons
@UBO
@INPI
KIEFFER KIEFFER JOLY Valérie Elisabeth
DoB: 1960-10-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Bois 91270 Vigneux-sur-Seine FRANCE
4172533 423007210 @Company
@Persons
@UBO
@INPI
JOLY Philippe Pascal
DoB: 1960-04-24
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route DE LIMOURS 91340 Ollainville FRANCE
6024083 348725946 @Company
@Persons
@UBO
@INPI
JOLY MORVAN Michèle Marie-Luce Léontine
DoB: 1960-09-16
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Acquitaine 44115 Basse-Goulaine France
6366427 792095937 @Company
@Persons
@UBO
@INPI
JOLY BOULAY Elisabeth
DoB: 1960-04-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 Avenue de Francillon 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6366428 792095937 @Company
@Persons
@UBO
@INPI
JOLY BOULAY Elisabeth
DoB: 1960-04-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Avenue de Francillon 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6462948 491486213 @Company
@Persons
@UBO
@INPI
JOLY BOULAY Elisabeth
DoB: 1960-04-24
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 Avenue DE FRANCILLON 33127 Saint Jean d'Illac FRANCE
7532484 821052727 @Company
@Persons
@UBO
@INPI
COISSARD Christian
DoB: 1960-01-24
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 rue Eugène Joly 83600 Fréjus FRANCE
10482784 512017021 @Company
@Persons
@UBO
@INPI
JOLY Hervé Michel Julien
DoB: 1960-06-23
PoB: 62678 Quesques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Selles 62240 Lottinghen FRANCE yes
@Cadastre
@Geotag
10482785 512017021 @Company
@Persons
@UBO
@INPI
JOLY Hervé Michel Julien
DoB: 1960-06-23
PoB: 62678 Quesques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Selles 62240 Lottinghen FRANCE yes
@Cadastre
@Geotag
10555757 532335635 @Company
@Persons
@UBO
@INPI
SOURY JOLY Josiane Marie Thérèse
DoB: 1960-09-03
PoB: 16212 Massignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24500 Serres-et-Montguyard FRANCE
10555758 532335635 @Company
@Persons
@UBO
@INPI
SOURY JOLY Josiane Marie Thérèse
DoB: 1960-09-03
PoB: 16212 Massignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24500 Serres-et-Montguyard FRANCE
15793785 887806420 @Company
@Persons
@UBO
@INPI
JOLY Thierry Robert Lucien
DoB: 1960-04-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Rue du Petit Saint-Julien 10800 Saint-Julien-les-Villas FRANCE
15793786 887806420 @Company
@Persons
@UBO
@INPI
JOLY Thierry Robert Lucien
DoB: 1960-04-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 BIS Rue du Petit Saint-Julien 10800 Saint-Julien-les-Villas 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.