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 1960-07-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157299 382986495 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
157300 382986495 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
204182 786139113 @Company
@Persons
@UBO
@INPI
VOISENET CADIC Danièle
DoB: 1960-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
370961 349859165 @Company
@Persons
@UBO
@INPI
JOLY Ghislaine
DoB: 1960-11-07
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Principale 52320 Rouécourt FRANCE
926632 382986495 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
926633 382986495 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
995642 488530882 @Company
@Persons
@UBO
@INPI
JOLY Frédéric
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11D Traverse DU REGALI 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
995644 488530882 @Company
@Persons
@UBO
@INPI
JOLY Frédéric
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11D Traverse DU REGALI 13016 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662943 752695288 @Company
@Persons
@UBO
@INPI
JOLY DUNN Harriet, Diana
DoB: 1960-03-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ain Saade Villa Joly 0 BEIT MERY METN LIBAN yes
@Cadastre
@Geotag
4662945 752695288 @Company
@Persons
@UBO
@INPI
JOLY DUNN Harriet, Diana
DoB: 1960-03-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ain Saade Villa Joly 0 BEIT MERY METN LIBAN yes
@Cadastre
@Geotag
4849217 382986495 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
4849218 382986495 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
4871142 382986552 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
4871143 382986552 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
4924499 382986511 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
4924500 382986511 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bonnel 69003 Lyon France
6890038 780440137 @Company
@Persons
@UBO
@INPI
EARL CHAMPAGNE BERAT
DoB: 390104214
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 Grande rue Chez Mr Et Mme Joly Roger 51270 Talus-Saint-Prix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892087 324666049 @Company
@Persons
@UBO
@INPI
JOLY DAUPHINOT Brigitte
DoB: 1960-03-19
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Rethel 51110 Isles-sur-Suippe FRANCE yes
@Cadastre
@Geotag
7761300 380769356 @Company
@Persons
@UBO
@INPI
ROBILIARD Denys Jerome Christophe
DoB: 1960-07-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN JOLY 41000 BLOIS FRANCE
7761301 380769356 @Company
@Persons
@UBO
@INPI
ROBILIARD Denys Jerome Christophe
DoB: 1960-07-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JEAN JOLY 41000 BLOIS FRANCE
9928302 786139113 @Company
@Persons
@UBO
@INPI
VOISENET CADIC Danièle
DoB: 1960-07-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
10031329 340424878 @Company
@Persons
@UBO
@INPI
JOLY Hubert Armand Joseph Marie
DoB: 1960-07-03
PoB: MALESTROIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE BLANCHE MONTENEUF 56380 GUER FRANCE
11858259 825089980 @Company
@Persons
@UBO
@INPI
JOLY Frédéric
DoB: 1960-11-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11D Traverse du Régali 13016 Marseille FRANCE
11858260 825089980 @Company
@Persons
@UBO
@INPI
JOLY Frédéric
DoB: 1960-11-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11D Traverse du Régali 13016 Marseille FRANCE
13146563 822926168 @Company
@Persons
@UBO
@INPI
JOLY Dominique Serge
DoB: 1960-04-03
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'hospice Ormeaux 77540 LUMIGNY NESLES ORMEAUX France
13146564 822926168 @Company
@Persons
@UBO
@INPI
JOLY Dominique Serge
DoB: 1960-04-03
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'hospice Ormeaux 77540 LUMIGNY NESLES ORMEAUX 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.