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 1962-04-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199385 702016312 @Company
@Persons
@UBO
@INPI
JOLY Agnès
DoB: 1962-06-28
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Rochegude 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
1639942 539017491 @Company
@Persons
@UBO
@INPI
SAKR Mohamed
DoB: 1962-10-10
PoB: Menofiva EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Joly 95100 Argenteuil FRANCE
2970583 498794155 @Company
@Persons
@UBO
@INPI
LE NY JOLY-TESTAULT Veronique
DoB: 1962-05-21
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ROUTE DE LA TOUCHE 91530 ST MAURICE MONTCOURONNE FRANCE yes
@Cadastre
@Geotag
2970584 498794155 @Company
@Persons
@UBO
@INPI
LE NY JOLY-TESTAULT Veronique
DoB: 1962-05-21
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ROUTE DE LA TOUCHE 91530 ST MAURICE MONTCOURONNE FRANCE yes
@Cadastre
@Geotag
2983272 520541897 @Company
@Persons
@UBO
@INPI
HACQUART JOLY Marilyn
DoB: 1962-02-23
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Hélène Boucher 28600 Luisant FRANCE
3173376 387581937 @Company
@Persons
@UBO
@INPI
DUBRULLE GABILLET Martine Claudette
DoB: 1962-05-28
PoB: 62048 Auchel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Raymond Joly 60800 Lévignen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378149 493931372 @Company
@Persons
@UBO
@INPI
BRUMARD Didier Jean Pierre
DoB: 1962-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Corniche André de Joly 6300 Nice FRANCE
3659672 429199912 @Company
@Persons
@UBO
@INPI
JOLY Agnès Claude Christiane
DoB: 1962-06-28
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Raymond Poincarré 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659673 429199912 @Company
@Persons
@UBO
@INPI
JOLY Agnès Claude Christiane
DoB: 1962-06-28
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Raymond Poincarré 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4717341 499457885 @Company
@Persons
@UBO
@INPI
CAILLEUX Catherine
DoB: 1962-04-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Joly 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4717342 499457885 @Company
@Persons
@UBO
@INPI
CAILLEUX Catherine
DoB: 1962-04-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Joly 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4770155 501283238 @Company
@Persons
@UBO
@INPI
HUTEAU Valérie
DoB: 1962-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cité André Joly 94500 Champigny-sur-Marne FRANCE
5287623 500266606 @Company
@Persons
@UBO
@INPI
DENIS Vincent
DoB: 1962-09-12
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Marie Joly 14420 Potigny FRANCE
5907169 484650619 @Company
@Persons
@UBO
@INPI
JOLY Thierry Claude
DoB: 1962-02-28
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France
7480663 461800559 @Company
@Persons
@UBO
@INPI
JOLY Agnès, Claude, Christiane
DoB: 1962-06-28
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 avenue Rochegude 92000 Nanterre FRANCE
7480664 461800559 @Company
@Persons
@UBO
@INPI
JOLY Agnès, Claude, Christiane
DoB: 1962-06-28
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
5 avenue Rochegude 92000 Nanterre FRANCE
8964964 394565451 @Company
@Persons
@UBO
@INPI
CROIZE Bruno André Eugène
DoB: 1962-05-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Docteur Francis Joly 35000 Rennes FRANCE
9988864 813201431 @Company
@Persons
@UBO
@INPI
JOLY Isabelle
DoB: 1962-10-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Moirin 49000 Angers FRANCE
9988865 813201431 @Company
@Persons
@UBO
@INPI
JOLY Isabelle
DoB: 1962-10-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Moirin 49000 Angers FRANCE
10087741 789559580 @Company
@Persons
@UBO
@INPI
JOLY François Louis Gabriel
DoB: 1962-09-27
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Kleber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10087742 789559580 @Company
@Persons
@UBO
@INPI
JOLY François Louis Gabriel
DoB: 1962-09-27
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Kleber 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10763926 750508137 @Company
@Persons
@UBO
@INPI
BESSY Philippe Pierre Jacques
DoB: 1962-06-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Mont Joly 6111 Le Cannet CEDEX FRANCE yes
@Cadastre
@Geotag
11399763 333020246 @Company
@Persons
@UBO
@INPI
JOLY DE LOOF Martine
DoB: 1962-01-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Du Petit Pré La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
14426764 409248861 @Company
@Persons
@UBO
@INPI
JOLY Gilles
DoB: 1962-04-28
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ECOLIERS DURNINGEN 67270 HOCHFELDEN FRANCE
14434087 429553571 @Company
@Persons
@UBO
@INPI
JOLY Gilles
DoB: 1962-04-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ECOLES 67270 DURNINGEN FRANCE yes
@Cadastre
@Geotag
14434088 429553571 @Company
@Persons
@UBO
@INPI
JOLY Gilles
DoB: 1962-04-28
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES ECOLES 67270 DURNINGEN FRANCE yes
@Cadastre
@Geotag
14457152 493703227 @Company
@Persons
@UBO
@INPI
JOLY Gilles
DoB: 1962-04-28
PoB: St Adressé 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ecoliers 67270 Durningen 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.