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 1960-10-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130402 348512203 @Company
@Persons
@UBO
@INPI
BRELLIER JOLY Pascale
DoB: 1960-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Louise Michel 38100 Grenoble France
130404 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
29 Rue Louise Michel 38100 Grenoble France
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
157302 382986511 @Company
@Persons
@UBO
@INPI
ORDRE DES AVOCATS
DoB: 0
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
176 Rue de Créqui 69003 Lyon France
157303 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
1846396 309814291 @Company
@Persons
@UBO
@INPI
GEMIGNANI FLORENCE
DoB: 1960-10-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Leopold Joly 27940 Notre Dame de L Isle France
1846397 309814291 @Company
@Persons
@UBO
@INPI
GEMIGNANI FLORENCE
DoB: 1960-10-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Leopold Joly 27940 Notre Dame de L Isle France
2668074 324664929 @Company
@Persons
@UBO
@INPI
JOLY Michel Alain
DoB: 1960-05-28
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
26170 Mérindol-les-Oliviers France
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
4985956 403545544 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Yves
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
4985957 403545544 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Yves
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
5016477 827443516 @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
5040724 490911302 @Company
@Persons
@UBO
@INPI
JOLY Pierre-Yves
DoB: 1960-07-19
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Noyers 69005 Lyon France
5040726 490911302 @Company
@Persons
@UBO
@INPI
COLBERT Lyon
DoB: 383636974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
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
5088848 383636974 @Company
@Persons
@UBO
@INPI
JOLY Pierre-yves
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
7422663 508064698 @Company
@Persons
@UBO
@INPI
JOLY Jean-Benoît Paul
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 chemin des Combes Noires 34400 Lunel FRANCE
7422664 508064698 @Company
@Persons
@UBO
@INPI
JOLY Jean-Benoît Paul
DoB: 1960-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Combes Noires 34400 Lunel FRANCE
7729463 814878286 @Company
@Persons
@UBO
@INPI
JOLY Erick
DoB: 1960-10-29
PoB: 41129 Maslives FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Pinay 41250 Chambord FRANCE
7759730 409701364 @Company
@Persons
@UBO
@INPI
JOLY Erick Marcel Claude
DoB: 1960-10-29
PoB: MASLIVES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU PINAY 41250 CHAMBORD FRANCE
14031418 66351578 @Company
@Persons
@UBO
@INPI
JOLY Marc Gilles
DoB: 1960-05-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Dufourg les bas Domenjod Sainte-Clotilde 97490 Saint-Denis France
14700360 316038389 @Company
@Persons
@UBO
@INPI
JOLY Pascal Claudius
DoB: 1960-08-23
PoB: 42225 Genilac (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Montée De la Rocherie 42800 Genilac 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.