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 1965-10-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145370 402941777 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1965-03-18
PoB: PARIS (75013)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaumont 35800 Saint-Lunaire FRANCE
1339564 531370807 @Company
@Persons
@UBO
@INPI
JOLY Olivier Jean-Charles Paul
DoB: 1965-01-20
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53b C route de Luchac 16200 Jarnac FRANCE
1938986 789493632 @Company
@Persons
@UBO
@INPI
Joly Dominique
DoB: 1965-10-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Achile René Boisneuf 97110 Pointe-à-Pitre France
2023623 444532493 @Company
@Persons
@UBO
@INPI
JOLY DOMINIQUE
DoB: 1965-10-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Grande Truanderie 75001 Paris France
2377952 433897618 @Company
@Persons
@UBO
@INPI
JOLY Dominique
DoB: 1965-10-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Saint-Sauveur 75002 Paris France yes
@Cadastre
@Geotag
2377953 433897618 @Company
@Persons
@UBO
@INPI
JOLY Dominique
DoB: 1965-10-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Sauveur 75002 Paris France yes
@Cadastre
@Geotag
3830554 380740191 @Company
@Persons
@UBO
@INPI
JOLY CLAUDE Valérie Roberte Fernande
DoB: 1965-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Place Des Acacias 66190 Collioure France
5537554 823121124 @Company
@Persons
@UBO
@INPI
JOLY Olivier
DoB: 1965-05-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Boulogne 85430 Aubigny-Les Clouzeaux France
6205775 442653416 @Company
@Persons
@UBO
@INPI
CERVEAU JOLY Isabelle
DoB: 1965-07-20
PoB: MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Hameau Les Fourneaux 45210 Griselles FRANCE
7081647 794831180 @Company
@Persons
@UBO
@INPI
JOLY Patrice
DoB: 1965-10-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Debussy 17000 La Rochelle FRANCE
10028177 752172338 @Company
@Persons
@UBO
@INPI
JOLY Franck Michel Emile
DoB: 1965-10-08
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de l'Eglise 14930 Eterville FRANCE
13899654 303122105 @Company
@Persons
@UBO
@INPI
JOLY Dominique Joseph Charles
DoB: 1965-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
119 Résidence du Lagon Bleu 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950929 808613699 @Company
@Persons
@UBO
@INPI
JOLY Dominique, Joseph, Charles
DoB: 1965-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Achille René Boisneuf 97110 Pointe-à-Pitre France
13962864 840749527 @Company
@Persons
@UBO
@INPI
JOLY Dominique, Joseph
DoB: 1965-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Achille René Boisneuf 97110 Pointe-à-Pitre France
13962865 840749527 @Company
@Persons
@UBO
@INPI
JOLY Dominique, Joseph
DoB: 1965-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Achille René Boisneuf 97110 Pointe-à-Pitre 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.