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 1960-11-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
530710 813902806 @Company
@Persons
@UBO
@INPI
Motte Joly Nathalie
DoB: 1960-11-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Huysmans 75006 Paris France
895672 410578249 @Company
@Persons
@UBO
@INPI
JOLY Herve Alfred Paul
DoB: 1960-01-18
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Schoeverweg Straete 59380 Socx France
895673 410578249 @Company
@Persons
@UBO
@INPI
JOLY Herve Alfred Paul
DoB: 1960-01-18
PoB: 59051 La Bassée (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Schoeverweg Straete 59380 Socx 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
995678 490858420 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11D Traverse du Régali 13016 Marseille FRANCE
995679 490858420 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11D Traverse du Régali 13016 Marseille FRANCE
995680 490858420 @Company
@Persons
@UBO
@INPI
AMIX HOLDING
DoB: 441878386
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11D Traverse du Régali 13016 Marseille FRANCE
995714 492590583 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 D Traverse du Régali 13016 Marseille FRANCE yes
@Cadastre
@Geotag
995715 492590583 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 D Traverse du Régali 13016 Marseille FRANCE yes
@Cadastre
@Geotag
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
1150870 353311517 @Company
@Persons
@UBO
@INPI
FACCA LAURENT
DoB: 1960-06-15
PoB: 93 DRANCY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue JACQUES JOLY 93700 Drancy FRANCE
3399276 523023034 @Company
@Persons
@UBO
@INPI
VIERS Jacques
DoB: 1960-05-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Corniche André de Joly 6200 Nice FRANCE yes
@Cadastre
@Geotag
3399277 523023034 @Company
@Persons
@UBO
@INPI
VIERS Jacques
DoB: 1960-05-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Corniche André de Joly 6200 Nice FRANCE yes
@Cadastre
@Geotag
3410623 382813996 @Company
@Persons
@UBO
@INPI
RAIMONDI MARIE-JOSE
DoB: 1960-04-29
PoB: PARIS 15E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LES PINS 111 COR ANDRE DE JOLY 6300 Nice FRANCE
3645700 490858420 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Amedeo Modigliani 13880 Velaux FRANCE
3645701 490858420 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Amedeo Modigliani 13880 Velaux FRANCE
3645702 490858420 @Company
@Persons
@UBO
@INPI
AMIX HOLDING
DoB: 441878386
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 allée Amedeo Modigliani 13880 Velaux FRANCE
4433480 492575964 @Company
@Persons
@UBO
@INPI
JOLY Jean-Michel Paul
DoB: 1960-09-23
PoB: 59226 Felleries (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pierre Decock 59123 Bray-Dunes France
4433481 492575964 @Company
@Persons
@UBO
@INPI
JOLY Jean-Michel Paul
DoB: 1960-09-23
PoB: 59226 Felleries (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Pierre Decock 59123 Bray-Dunes France
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
6213048 429435910 @Company
@Persons
@UBO
@INPI
CASSARIN PASCAL
DoB: 1960-06-04
PoB: SAVIGNY-SUR-ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE JOLY 77920 Samois-sur-Seine FRANCE
6259473 384852141 @Company
@Persons
@UBO
@INPI
CASSARIN PASCAL
DoB: 1960-06-04
PoB: 91 SAVIGNY SUR ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE JOLY 77920 Samois-sur-Seine FRANCE
6273337 437596075 @Company
@Persons
@UBO
@INPI
CASSARIN PASCAL
DoB: 1960-06-04
PoB: SAVIGNY-SUR-ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE JOLY 77920 Samois-sur-Seine FRANCE
6433210 442322863 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1960-11-06
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Albert Gombert 33700 Mérignac FRANCE
8441726 398699637 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1960-03-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 place Gambetta 33000 Bordeaux France
8441727 398699637 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1960-03-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 place Gambetta 33000 Bordeaux France
9736177 488203621 @Company
@Persons
@UBO
@INPI
JOLY Jean-Michel, Paul
DoB: 1960-09-23
PoB: 59226 Felleries FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 allée des Peupliers 56360 Sauzon FRANCE
10030779 515113991 @Company
@Persons
@UBO
@INPI
MAINGUY Jacques Eugène Jean Marie
DoB: 1960-08-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Joly 56140 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10030780 515113991 @Company
@Persons
@UBO
@INPI
MAINGUY Jacques Eugène Jean Marie
DoB: 1960-08-23
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Joly 56140 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
10317717 382902120 @Company
@Persons
@UBO
@INPI
JOLY Jean-Michel
DoB: 1960-06-05
PoB: UGINE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 CH DE LA CASSINE 73200 Albertville FRANCE
10317718 382902120 @Company
@Persons
@UBO
@INPI
JOLY Jean-Michel
DoB: 1960-06-05
PoB: UGINE (73)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
740 CH DE LA CASSINE 73200 Albertville 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
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
11480149 391541869 @Company
@Persons
@UBO
@INPI
JOLY Antoine Pierre
DoB: 1960-08-11
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. ROBERT DELAVIGNETTE 21000 DIJON FRANCE
14306564 495231300 @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 Sainte-Clotilde 97490 Saint-Denis 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.