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 1965-11-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204179 786139113 @Company
@Persons
@UBO
@INPI
LEGEAY CHARDON Nathalie
DoB: 1965-07-31
PoB: 49021 Beaufort-en-Anjou (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
6041672 385182159 @Company
@Persons
@UBO
@INPI
JOLY CHAUVIN Valérie
DoB: 1965-11-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Richepin 72000 Le Mans 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
6233685 483186177 @Company
@Persons
@UBO
@INPI
JOLY CERVEAU Isabelle Née
DoB: 1965-07-20
PoB: MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES ROUGEMONTS 45200 Montargis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834584 500397583 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-09-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Vallées de Chez Joly 17120 Meursac FRANCE
8932934 484199765 @Company
@Persons
@UBO
@INPI
JOLY Jean-Jacques Emile Alex Marie
DoB: 1965-07-10
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
10113624 421233347 @Company
@Persons
@UBO
@INPI
VIEILLOT JOLY Suzanne
DoB: 1965-08-11
PoB: 97116 Morne à l'eau (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Résidence Bellevue 97118 Saint-François FRANCE
11142803 513676106 @Company
@Persons
@UBO
@INPI
JOLY Eric Jean
DoB: 1965-07-03
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route de la Petite Borie Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
12807978 491136198 @Company
@Persons
@UBO
@INPI
COUTARD Martine
DoB: 1965-11-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE MARIUS JOLY 13530 TRETS FRANCE yes
@Cadastre
@Geotag
13715726 401341029 @Company
@Persons
@UBO
@INPI
JOLY SAINTE-LUCE Cecile
DoB: 1965-11-07
PoB: SAINT MANDE (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Francois Rustal 97200 Fort-De-France 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
14224274 481384444 @Company
@Persons
@UBO
@INPI
ADENOR Marie Jean Luc
DoB: 1965-09-23
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Bois Joly Potier Bourg Murat Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14224275 481384444 @Company
@Persons
@UBO
@INPI
ADENOR Marie Jean Luc
DoB: 1965-09-23
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Bois Joly Potier Bourg Murat Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14288019 409123106 @Company
@Persons
@UBO
@INPI
LANGHADE Constantin Marie Jean Victor
DoB: 1965-03-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 RUE ALBERT JOLY CHATOU 78400 France
14817446 828685560 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberte 23000 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
14817476 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Liberté 23000 Saint-Laurent FRANCE
14817477 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Liberté 23000 Saint-Laurent FRANCE
15063510 441954872 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1965-07-08
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CAMBACERES 75008 PARIS 08 FRANCE
15065651 485133557 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1965-07-08
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CAMBACERES 75008 PARIS 08 FRANCE
15065652 485133557 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1965-07-08
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE CAMBACERES 75008 PARIS 08 FRANCE
16170997 828685560 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY Christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Liberte 23000 Saint-Laurent FRANCE
16171017 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Liberté 23000 Saint-Laurent FRANCE
16171018 842369571 @Company
@Persons
@UBO
@INPI
SANCHEZ JOLY christine
DoB: 1965-12-11
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Liberté 23000 Saint-Laurent FRANCE
16181630 421852450 @Company
@Persons
@UBO
@INPI
JOLY Eric Jean
DoB: 1965-07-03
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Route de la Petite Borie Boulazac 24750 Boulazac Isle Manoire FRANCE
16181807 513676106 @Company
@Persons
@UBO
@INPI
JOLY Eric Jean
DoB: 1965-07-03
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Route de la Petite Borie 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
16207850 790928600 @Company
@Persons
@UBO
@INPI
NIVOT JEAN Valérie
DoB: 1965-07-24
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ Joly 58170 Luzy 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.