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 1963-05-31 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104057 312975337 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue des Mathurins 75008 Paris FRANCE
1123132 493116388 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue DES MATHURINS 75008 Paris FRANCE
1127780 652031832 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue DES MATHURINS 75008 Paris FRANCE
1133550 493310437 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36-38 Rue Des mathurins PARIS 8 75008 Paris FRANCE
1158034 402548382 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36/38 Rue des Mathurins 75008 Paris FRANCE
1192385 493310247 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue des Mathurins PARIS 8 75008 Paris FRANCE
1675233 338794332 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue des Mathurins 75008 Paris France
1791108 453186330 @Company
@Persons
@UBO
@INPI
Joly Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue des Mathurins 75008 Paris France
1833447 509491221 @Company
@Persons
@UBO
@INPI
MOYOU JOLY Casey
DoB: 1963-05-31
PoB: IBADAN NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Sevin Vincent 92210 Saint Cloud France
2375602 490441268 @Company
@Persons
@UBO
@INPI
Joly Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Penon 78400 Chatou France
2503749 509636429 @Company
@Persons
@UBO
@INPI
MOYOU JOLY Casey Allison
DoB: 1963-05-31
PoB: IBADAN NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Sevin Vincent 92210 Saint-Cloud France
5506118 342210184 @Company
@Persons
@UBO
@INPI
SAN NICOLAS JOLY Céline
DoB: 1963-08-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sartières 85230 Beauvoir Sur Mer France
5845004 815312533 @Company
@Persons
@UBO
@INPI
DI TACCHIO JOLY Louisa
DoB: 1963-01-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Lavoisier 38170 Seyssinet-Pariset France
5845006 815312533 @Company
@Persons
@UBO
@INPI
DI TACCHIO JOLY Louisa
DoB: 1963-01-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Lavoisier 38170 Seyssinet-Pariset France
8191124 519308241 @Company
@Persons
@UBO
@INPI
BASAIA Maxime
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Clair Joly 15 1093 La Conversion Suisse
8204561 507468965 @Company
@Persons
@UBO
@INPI
BASAIA Maxime Michel
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Clair Joly, 15 1093 La Conversion Suisse
8252111 423112978 @Company
@Persons
@UBO
@INPI
BASAIA Maxime
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Clair Joly 15 1093 La Conversion Suisse
8272023 423103415 @Company
@Persons
@UBO
@INPI
BASAIA Maxime Michel
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Clair Joly 15 1093 La Conversion Suisse
8272024 423103415 @Company
@Persons
@UBO
@INPI
BASAIA Maxime Michel
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Clair Joly 15 1093 La Conversion Suisse
10441755 798047890 @Company
@Persons
@UBO
@INPI
JOLY Christian, Jean, Gérard
DoB: 1963-05-31
PoB: 62253 Couturelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue François Mitterrand 62570 Wizernes FRANCE
10441756 798047890 @Company
@Persons
@UBO
@INPI
JOLY Christian, Jean, Gérard
DoB: 1963-05-31
PoB: 62253 Couturelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue François Mitterrand 62570 Wizernes FRANCE
10456067 477777460 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1963-05-31
PoB: 62253 Couturelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue François Mitterrand 62570 Wizernes FRANCE
11420619 489321745 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue des Mathurins 75008 Paris FRANCE
11934192 304615792 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1963-04-06
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Du Bourg Dehors 74950 Scionzier France
11934193 304615792 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1963-04-06
PoB: Madrid Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Du Bourg Dehors 74950 Scionzier France
11939733 428620520 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1963-04-06
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Du Bourg Dehors 74950 Scionzier France
11961978 398385625 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1963-04-06
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Du Bourg Dehors 74950 Scionzier France
15406221 312975337 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue des Mathurins 75008 Paris 8e Arrondissement 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.