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 1960-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489001 503210734 @Company
@Persons
@UBO
@INPI
JOLY Véronique Marie-Georgette
DoB: 1960-10-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cassotte 25000 Besançon FRANCE
1489002 503210734 @Company
@Persons
@UBO
@INPI
JOLY Véronique Marie-Georgette
DoB: 1960-10-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Cassotte 25000 Besançon 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
4879753 495230872 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Yves Michel Marie
DoB: 1960-07-19
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Noyers 69005 Lyon France yes
@Cadastre
@Geotag
4879754 495230872 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Yves Michel Marie
DoB: 1960-07-19
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Noyers 69005 Lyon France yes
@Cadastre
@Geotag
4893316 443993043 @Company
@Persons
@UBO
@INPI
FETAS JOLY Claire Marie Renée
DoB: 1960-08-27
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 B Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
5079853 532837853 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Yves
DoB: 1960-07-19
PoB: 29019 Brest (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Noyers 69005 Lyon France
5541617 412160905 @Company
@Persons
@UBO
@INPI
JOLY ARDOUIN Guylene
DoB: 1960-03-27
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Abrifaits 85170 Dompierre-sur-Yon France
5806121 348512203 @Company
@Persons
@UBO
@INPI
BRELLIER JOLY Pascale
DoB: 1960-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée Maurice Ravel 38130 Échirolles France
5806123 348512203 @Company
@Persons
@UBO
@INPI
BRELLIER JOLY Pascale
DoB: 1960-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Allée Maurice Ravel 38130 Échirolles France
7764639 489674796 @Company
@Persons
@UBO
@INPI
JOLY Didier Lucien Robert
DoB: 1960-07-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AVENUE DE LA PAIX 41500 MER FRANCE
7946785 510405574 @Company
@Persons
@UBO
@INPI
LE ROUX Dominique
DoB: 1960-05-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Albert Joly 78000 Versailles FRANCE
8563847 328668058 @Company
@Persons
@UBO
@INPI
JOLY Helene Francoise Marie Pierre
DoB: 1960-01-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES LIEUTENANTS CHAUVEAU 71100 CHALON SUR SAONE FRANCE
8899492 803110378 @Company
@Persons
@UBO
@INPI
JOLY GERNIGON Jocelyne
DoB: 1960-08-29
PoB: 35340 Treffendel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Viel 35380 Plélan-le-Grand FRANCE
9820427 439780768 @Company
@Persons
@UBO
@INPI
LEPLAT Lionel Louis
DoB: 1960-04-10
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard des geais Les bastidons du Val Joly 83120 STE MAXIME FRANCE
11403592 419620752 @Company
@Persons
@UBO
@INPI
HARDY JOLY Antonella Louise
DoB: 1960-06-17
PoB: 76758 Yvetot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bosc Fichet 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11415217 438026528 @Company
@Persons
@UBO
@INPI
HARDY JOLY Antonella Louise
DoB: 1960-06-17
PoB: 76758 Yvetot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bosc Fichet 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
11548177 798777975 @Company
@Persons
@UBO
@INPI
JOLY Antoine, Pierre
DoB: 1960-08-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Royer 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548178 798777975 @Company
@Persons
@UBO
@INPI
JOLY Antoine, Pierre
DoB: 1960-08-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Charles Royer 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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.