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 1966-04-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526639 792119430 @Company
@Persons
@UBO
@INPI
Tocqueville Joly Florence
DoB: 1966-11-08
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Monnet 35760 Saint-Grégoire France
1380034 791984883 @Company
@Persons
@UBO
@INPI
GLAPPIER JOLY Sophie
DoB: 1966-06-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bis C route de Luchac 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380035 791984883 @Company
@Persons
@UBO
@INPI
GLAPPIER JOLY Sophie
DoB: 1966-06-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Bis C route de Luchac 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501180 444420764 @Company
@Persons
@UBO
@INPI
JOLY Fabeienne
DoB: 1966-06-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 A RUE DE L'EGLISE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1501181 444420764 @Company
@Persons
@UBO
@INPI
JOLY Fabeienne
DoB: 1966-06-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 A RUE DE L'EGLISE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1508583 752327155 @Company
@Persons
@UBO
@INPI
JOLY DEVAUX Caroline
DoB: 1966-03-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Chalets 25000 Besançon FRANCE
1508584 752327155 @Company
@Persons
@UBO
@INPI
JOLY DEVAUX Caroline
DoB: 1966-03-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Chalets 25000 Besançon FRANCE
2304680 503436537 @Company
@Persons
@UBO
@INPI
ADT Fabienne, Marie Laure, Joséphine
DoB: 1966-06-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rdc 9 cité Joly 75011 Paris France
3122689 751873407 @Company
@Persons
@UBO
@INPI
DE BACKER RIGAUD Judith Jacqueline Eliane
DoB: 1966-11-17
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
3122690 751873407 @Company
@Persons
@UBO
@INPI
DE BACKER RIGAUD Judith Jacqueline Eliane
DoB: 1966-11-17
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Robert de Joly 30620 Uchaud France yes
@Cadastre
@Geotag
3262069 518466313 @Company
@Persons
@UBO
@INPI
TIXIER JOLY Christine Simone
DoB: 1966-06-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1333 Route du Poirier 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3262070 518466313 @Company
@Persons
@UBO
@INPI
TIXIER JOLY Christine Simone
DoB: 1966-06-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1333 Route du Poirier 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3337515 954801064 @Company
@Persons
@UBO
@INPI
TRIVERIO Emmanuelle Nella Margareth Nicole Betty
DoB: 1966-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 Corniche André de Joly 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3385126 382754224 @Company
@Persons
@UBO
@INPI
JOLY CHRISTOPHE
DoB: 1966-02-16
PoB: BAR LE DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue SYMIANE VILLA MARIE 6000 Nice FRANCE
3388487 814797809 @Company
@Persons
@UBO
@INPI
TRIVERIO Emmanuelle Nella Margaret Nicole
DoB: 1966-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Corniche André de Joly Le Panoramer 6300 Nice FRANCE yes
@Cadastre
@Geotag
3388488 814797809 @Company
@Persons
@UBO
@INPI
TRIVERIO Emmanuelle Nella Margaret Nicole
DoB: 1966-12-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Corniche André de Joly Le Panoramer 6300 Nice FRANCE yes
@Cadastre
@Geotag
3397942 828241224 @Company
@Persons
@UBO
@INPI
ROCCHIETTA David Marcel Robert
DoB: 1966-10-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Corniche André de Joly 6300 Nice FRANCE
3410689 478872849 @Company
@Persons
@UBO
@INPI
ZILIANI Cécile
DoB: 1966-08-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche André de Joly Résidence Château Riquier Bt B1 6300 Nice FRANCE
3412655 537442501 @Company
@Persons
@UBO
@INPI
BRANDAO GONCALVES Jean Louis
DoB: 1966-09-05
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Corniche André de Joly 6300 Nice FRANCE
3600662 501905723 @Company
@Persons
@UBO
@INPI
TIXIER JOLY Christine Simone
DoB: 1966-06-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1333 Route du Poirier, Les Rizes 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
4289188 534138045 @Company
@Persons
@UBO
@INPI
JOLY Vincent Marcel Arnaud
DoB: 1966-05-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Saint-Quentin 2110 Beaurevoir France
4289189 534138045 @Company
@Persons
@UBO
@INPI
JOLY Vincent Marcel Arnaud
DoB: 1966-05-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Saint-Quentin 2110 Beaurevoir France
5043497 795257633 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1966-06-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai Jean Moulin 69002 Lyon France
5531692 502740244 @Company
@Persons
@UBO
@INPI
JOLY Patrick Eugène Sylvain
DoB: 1966-06-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue des groies 85420 Oulmes France
6944150 379596497 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1966-06-05
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croix Restavel 29190 Lennon FRANCE
7036985 424708600 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1966-11-16
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée Paul rue 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036986 424708600 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1966-11-16
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 allée Paul rue 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286113 817846355 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Jacky Joseph
DoB: 1966-04-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grande rue 51800 Élise-Daucourt France
7286114 817846355 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Jacky Joseph
DoB: 1966-04-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 grande rue 51800 Élise-Daucourt France
7300005 319027181 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Jacky Joseph
DoB: 1966-04-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 grande rue 51800 Élise-Daucourt France yes
@Cadastre
@Geotag
7344974 752144048 @Company
@Persons
@UBO
@INPI
CRIEZ JOLY Nathalie
DoB: 1966-02-05
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE
7344975 752144048 @Company
@Persons
@UBO
@INPI
CRIEZ JOLY Nathalie
DoB: 1966-02-05
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse des Arènes 34400 Lunel FRANCE
9360693 530674647 @Company
@Persons
@UBO
@INPI
JOLY Laurent
DoB: 1966-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Restavel 29190 Lennon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558454 490238771 @Company
@Persons
@UBO
@INPI
JOLY Dominique Bernard
DoB: 1966-06-22
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 route de Villers St Barthélémy 60650 Ons-en-Bray France
9563494 530308675 @Company
@Persons
@UBO
@INPI
JOLY Dominique Bernard
DoB: 1966-06-22
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 route de Villers St Barthélémy 60650 Ons-en-Bray France
9563495 530308675 @Company
@Persons
@UBO
@INPI
JOLY Dominique Bernard
DoB: 1966-06-22
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 route de Villers St Barthélémy 60650 Ons-en-Bray France
9578986 511004285 @Company
@Persons
@UBO
@INPI
JOLY Dominique Bernard
DoB: 1966-06-22
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 route de Villers St Barthélémy 60650 Ons-en-Bray France
9578987 511004285 @Company
@Persons
@UBO
@INPI
JOLY Dominique Bernard
DoB: 1966-06-22
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 route de Villers St Barthélémy 60650 Ons-en-Bray France
11053176 820512655 @Company
@Persons
@UBO
@INPI
JOLY Nathalie
DoB: 1966-02-06
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue des Chênes 62400 Essars FRANCE
11443053 341758068 @Company
@Persons
@UBO
@INPI
MEJECAZE DIT DUKERCY Pierre Robert
DoB: 1966-12-28
PoB: PARIS 16[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JOLY SARRAZAC 46600 MARTEL FRANCE
15390020 385225602 @Company
@Persons
@UBO
@INPI
KADRI Patrick
DoB: 1966-09-06
PoB: MAMOU GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Albert Joly 78400 Chatou FRANCE
15905356 847556032 @Company
@Persons
@UBO
@INPI
DE NARDI JOLY Isabelle Odette Andrée
DoB: 1966-04-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Puits 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
15905357 847556032 @Company
@Persons
@UBO
@INPI
DE NARDI JOLY Isabelle Odette Andrée
DoB: 1966-04-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Puits 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag

 

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.